# Last Mile D&B (Midlands & South) Limited

## Details

- **Company number:** [06256696](https://find-and-update.company-information.service.gov.uk/company/06256696)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2007
- **Registered office:** KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GL10 3RF
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 2013 | £235,424 | £791,774 |
| 31 Mar 2011 | £369,357 | £421,455 |
| 31 May 2010 | £74,516 | £211,326 |
| 31 May 2009 | £6,639 | £17,899 |



## Owned by

Last Mile D&B (Midlands & South) Limited → [Last Mile (Design And Build) Limited](/company/SC573458) → [Last Mile Infrastructure Limited](/company/SC293480) → [Last Mile Infrastructure Holdco Limited](/company/SC455073) → [Last Mile Infrastructure Group Limited](/company/11534385) → [Last Mile Infrastructure Holdco2 Limited](/company/11616387)




## Directors' other companies

- [FORSYTH, Lynsey Mary](/person/5887213) - director at [Last Mile D&B (North & Scotland) Limited](/company/SC234695)
- [FORSYTH, Lynsey Mary](/person/5887213) - director at [Last Mile (Design And Build) Limited](/company/SC573458)
- [GUNN, Lisa Jane](/person/5887440) - director at [Last Mile D&B (North & Scotland) Limited](/company/SC234695)
- [GUNN, Lisa Jane](/person/5887440) - director at [Last Mile (Design And Build) Limited](/company/SC573458)



## Companies at the same address

- [Icosa Water Limited](/company/09155925) (09155925)
- [Last Mile Connections Limited](/company/12533261) (12533261)
- [Last Mile Heat Limited](/company/13387039) (13387039)
- [Last Mile Infrastructure (Holdings) Limited](/company/11626661) (11626661)
- [Last Mile Infrastructure Group Limited](/company/11534385) (11534385)
- [Last Mile Infrastructure Holdco1 Limited](/company/11614308) (11614308)
- [Last Mile Infrastructure Holdco2 Limited](/company/11616387) (11616387)