OpenCompanies

Miles & Daughters Limited

Company number
10468024
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2016
Nature of business
Dormant Company
Corporate group
Montagu Private Equity LLP (261 companies)

Registered office

Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Officers

NameRoleAppointedResigned
MILES, Adam Robert Director 8 Nov 2016 13 Aug 2018
MILES, Claire Director 17 Aug 2018 19 Dec 2019
BRAR, Jaswinder Director 8 Nov 2016 19 Dec 2019
FRASER, Andrew Hector Secretary 19 Dec 2019
FRASER, Andrew Hector Director 19 Dec 2019
KERSHAW, Samuel Patrick Donald Director 19 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Adam Robert Miles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Nov 2016 13 Aug 2018
Mrs Ruth Mary O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Sep 2019 19 Dec 2019
Mrs Claire Miles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Aug 2018 19 Dec 2019
Mr Jaswinder Brar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Nov 2016 19 Dec 2019
Funeral Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2019

Accounts

Year ended Net assets Cash Employees
30 Nov 2018 £173,799 £289,664 19
30 Nov 2017 £40,402 £61,077 19

Connections

Owned by

Miles & Daughters Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited

Directors’ other companies

Companies at the same address

Data