OpenCompanies

Ivor Miles Limited

Company number
03046515
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 1995
Nature of business
Maintenance and repair of motor vehicles
Retail sale of automotive fuel in specialised stores

Registered office

54 Churchway
Haddenham
Aylesbury
HP17 8HA

Previous names

  • Proactivity Limited (until 15 Oct 1996)

Officers

NameRoleAppointedResigned
SUREAN, Sivasakthi Director 18 Nov 2024 16 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Raymond Sisson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
7 Apr 2017 21 Oct 2018
Mrs Irene Elizabeth Sisson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2018 18 Nov 2024
Darish Petroleum Ltd Ownership Of Shares 75 To 100 Percent 18 Nov 2024 16 Jun 2026
Mr Ahmad Parwiz Aarianpur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 May 2026 £1,035,220 £203,513 11
31 May 2025 £949,948 £223,052 11
31 May 2024 £2,279,869 £548,331 10
31 May 2023 £2,194,476 £1,135,001 14
31 May 2022 £2,096,446 £697,326 10
31 May 2021 £1,986,556 £729,146 9
31 May 2020 £1,953,487 £890,829 8
31 May 2019 £1,827,723 £790,372 5
31 May 2018 £1,639,349 £781,413 5
31 May 2017 £1,413,373 £684,882 5
31 May 2016 £1,184,388 £535,194 -
31 May 2015 £957,523 £432,631 -
31 May 2014 £790,245 £385,543 -
31 May 2013 £677,398 £303,951 -
31 May 2012 £611,174 £397,534 -
31 May 2011 £553,072 £318,355 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -

Connections

Companies at the same address

Data