Last Mile D&B (Midlands & South) Limited
- Company number
- 06256696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2007
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- UK Power Solutions Limited (until 13 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Lynsey Mary | Director | 7 Jul 2026 | |
| GUNN, Lisa Jane | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marshall Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2016 | 7 Oct 2019 |
| Last Mile Infrastructure Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | 20 Sep 2023 |
| Last Mile (Design And Build) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 31 Mar 2013 | £235,424 | £791,774 |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | £369,357 | £421,455 |
| 31 May 2010 | £74,516 | £211,326 |
| 31 May 2009 | £6,639 | £17,899 |
| 31 May 2008 | - | - |
Connections
Owned by
Last Mile D&B (Midlands & South) Limited → Last Mile (Design And Build) Limited → Last Mile Infrastructure Limited → Last Mile Infrastructure Holdco Limited → Last Mile Infrastructure Group Limited → Last Mile Infrastructure Holdco2 Limited
Directors’ other companies
- FORSYTH, Lynsey Mary - Director at Last Mile D&B (North & Scotland) Limited
- FORSYTH, Lynsey Mary - Director at Last Mile (Design And Build) Limited
- GUNN, Lisa Jane - Director at Last Mile D&B (North & Scotland) Limited
- GUNN, Lisa Jane - Director at Last Mile (Design And Build) Limited
Companies at the same address
- Icosa Water Limited (09155925)
- Last Mile Connections Limited (12533261)
- Last Mile Heat Limited (13387039)
- Last Mile Infrastructure (Holdings) Limited (11626661)
- Last Mile Infrastructure Group Limited (11534385)
- Last Mile Infrastructure Holdco1 Limited (11614308)
- Last Mile Infrastructure Holdco2 Limited (11616387)