MILESTONE INFRASTRUCTURE LIMITED - STEVENAGE


Company Profile Company Filings

Overview

MILESTONE INFRASTRUCTURE LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
MILESTONE INFRASTRUCTURE LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13007933. The accounts status is FULL and accounts are next due on 31/12/2024.

MILESTONE INFRASTRUCTURE LIMITED - STEVENAGE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TWENTY BIDCO LIMITED (until 27/11/2020)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN YARR Jan 1980 British Director 2023-06-26 CURRENT
MR TIMOTHY ROY RYALL May 1967 British Director 2021-05-21 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
MR ADRIAN NICHOLAS COOKE Dec 1969 British Director 2021-05-21 CURRENT
MRS GITA BAPODRA Oct 1982 British Director 2021-05-21 CURRENT
MR BEN NICHOLAS MORRILL Secretary 2023-11-20 CURRENT
MRS ALEXANDRA NELIA BADEL Secretary 2023-11-20 CURRENT
MARTIN GEOFFREY BEESLEY May 1966 British Director 2020-11-10 UNTIL 2021-10-22 RESIGNED
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2020-11-10 UNTIL 2023-01-01 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-11-20 RESIGNED
WILLIAM JAMES COOPER Secretary 2020-11-10 UNTIL 2022-09-15 RESIGNED
JAMES NEIL EDWARDS Jan 1962 British Director 2020-11-10 UNTIL 2021-11-30 RESIGNED
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2020-11-10 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M Group Transport Limited 2020-11-10 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DYER AND BUTLER LIMITED STEVENAGE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
PLANNED MAINTENANCE (PENNINE) LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANTAGRADE ELECTRICAL LIMITED STEVENAGE ENGLAND Active FULL 43210 - Electrical installation
MORRISON DATA SERVICES LIMITED STEVENAGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MORRISON WATER SERVICES LIMITED STEVENAGE Active FULL 42220 - Construction of utility projects for electricity and telecommunications
MORRISON DATA SERVICES (WATER) LIMITED STEVENAGE ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
M GROUP TRANSPORT LIMITED STEVENAGE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MGS WATER LIMITED STEVENAGE Active FULL 70100 - Activities of head offices
PMP UTILITIES LIMITED STEVENAGE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
QIA SERVICES LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MORRISON TELECOM SERVICES LIMITED STEVENAGE Active FULL 42220 - Construction of utility projects for electricity and telecommunications
DYER & BUTLER ELECTRICAL LTD STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
DYER & BUTLER 2014 LIMITED STEVENAGE ENGLAND Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
AVONLINE NETWORK SERVICES HOLDINGS LIMITED STEVENAGE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THOR TOPCO LIMITED STEVENAGE Active FULL 64209 - Activities of other holding companies n.e.c.
ID SYSTEMS UK LIMITED GLASGOW SCOTLAND Active FULL 43210 - Electrical installation
I & C PROCESS SOLUTIONS LIMITED GLASGOW SCOTLAND Active FULL 71200 - Technical testing and analysis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
Z-TECH CONTROL SYSTEMS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WALDON TELECOM LIMITED STEVENAGE ENGLAND Active FULL 71129 - Other engineering activities
M GROUP TRANSPORT LIMITED STEVENAGE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AVONLINE NETWORK SERVICES LIMITED STEVENAGE ENGLAND Active FULL 61100 - Wired telecommunications activities
M GROUP SERVICES LIMITED STEVENAGE Active GROUP 64209 - Activities of other holding companies n.e.c.
THOR TOPCO LIMITED STEVENAGE Active FULL 64209 - Activities of other holding companies n.e.c.
MGS ENERGY LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEEKA LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.