By Miles Ltd
- Company number
- 09498559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Imsure Group Limited (until 5 Jun 2017)
- Multas Mentas Limited (until 3 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERNET, Matthew Richard | Director | 8 Nov 2024 | |
| HOWLETT, Madeline | Director | 4 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| By Miles Group Ltd | Ownership Of Shares 75 To 100 Percent | 12 Dec 2019 | |
| Callum Jon Rimmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 12 Dec 2019 |
| Mr James Lea Blackham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 12 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | £12,466,039 | 20 |
| 30 Nov 2019 | - | £3,020,759 | 12 |
| 30 Nov 2018 | - | £360,632 | 12 |
| 30 Nov 2017 | - | £217,409 | 4 |
| 30 Nov 2016 | - | £100 | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- HOWLETT, Madeline - Director at By Miles Technology Services Ltd
- HOWLETT, Madeline - Director at By Miles Group Ltd
- PERNET, Matthew Richard - Director at By Miles Technology Services Ltd
- PERNET, Matthew Richard - Director at By Miles Group Ltd
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- Aviva Central Services UK Limited (03259447)
- Aviva Credit Services UK Limited (00184857)
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- By Miles Technology Services Ltd (12189384)
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