OpenCompanies

Milestone Concierge Services Limited

Company number
08563139
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2013
Nature of business
Management consultancy activities other than financial management
Corporate group
Navartis Holdings Limited (9 companies)

Registered office

91-97 Saltergate
Chesterfield
S40 1LA

Previous names

  • M Heath Limited (until 21 Jun 2018)

Control

NameNature of controlNotifiedCeased
Mr Michael Heath Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Feb 2021
Mrs Joanne Heath Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Feb 2021
Milestone Concierge Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 2
31 Mar 2024 - - 2
31 Mar 2023 - - 2
30 Jun 2022 - - 2
30 Jun 2021 £180,239 £357,152 2
30 Jun 2020 - - 2
30 Jun 2019 - - -
30 Jun 2018 £504 - -
30 Jun 2017 £504 - -
30 Jun 2016 £244 £3,003 -
30 Jun 2015 £412 - -
30 Jun 2014 Dormant £1 £1 -

Connections

Owned by

Milestone Concierge Services Limited → Project Resource (Holding) LtdNavartis (Midlands) Holdings LimitedNavartis Holdings Limited

Controls

Registered address

244 companies are registered at this address - likely a registration agent.

Data