RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

COMPANY NUMBER
06140776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/03/2007 (17 years and 9 months old)

WEBSITE
laing.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, SUITE 6C, SEVENDALE HOUSE
MANCHESTER
M1 1JB

TRADING ADDRESSES

3rd Floor
Suite 6C, Sevendale House
Manchester
M1 1JB
M1 1JB

Third Floor Broad Quay House
Prince Street
Bristol
Avon
BS1 4DJ

Credit Risk Overview

Want to learn more about RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.7M

2.03%

NET WORTH

£461k

14.82%

TOTAL LIABILITIES

£6.1M

4.72%

NET ASSETS

£1.6M

1.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
RENAISSANCE MILES PLATTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 11/12/2024	Event: Emma Margaret Clarke (929432761) has left the board
Date: 11/12/2024	Event: New Company Secretary Alina Chereches (933015068) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.7M

2.03%

NET WORTH

£461k

14.82%

TOTAL LIABILITIES

£6.1M

4.72%

NET ASSETS

£1.6M

1.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANCHESTER HOUSING (MP EQUITY) LTD	Owned: 33.33 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
IIC MILES PLATTING EQUITY LTD	Owned: 33.33 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MANCHESTER HOUSING (MP EQUITY) LTD	Owned: 16.67 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
IIC MILES PLATTING EQUITY LTD	Owned: 16.67 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Denzil Sutcliffe 01/10/2024 - Present (2 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 45 Past: 30	View Report
Elizabeth Jo Beswetherick 30/10/2020 - Present (4 years and 1 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 24 Past: 14	View Report
Paul Ellis Gill 01/03/2021 - Present (3 years and 9 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 69 Past: 43	View Report
Katherine Victoria Morgan 14/07/2023 - Present (1 years and 5 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 19 Past: 4	View Report
Alina Chereches 06/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
RENAISSANCE MILES PLATTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 11/12/2024	Event: Emma Margaret Clarke (929432761) has left the board
Date: 11/12/2024	Event: New Company Secretary Alina Chereches (933015068) Appointed
Date: 16/10/2024	Event: Joanne Stonehouse Fyfe (927674841) has left the board
Date: 16/10/2024	Event: New Board Member Julian Denzil Sutcliffe (924882502) Appointed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 03/03/2024	Event: New Accounts filed
Date: 28/07/2023	Event: Mark Geoffrey David Holden (917050870) has left the board
Date: 28/07/2023	Event: New Board Member Katherine Victoria Morgan (928975656) Appointed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED (917040954) has left the board
Date: 05/04/2022	Event: New Company Secretary Emma Margaret Clarke (929432761) Appointed
Date: 17/12/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Board Member Paul Ellis Gill (926861206) Appointed
Date: 10/03/2021	Event: New Board Member Paul Gill (928056897) Appointed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Joanne Stonehouse Fyfe (927674841) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: Elizabeth Jo Beswetherick (927602151) has left the board
Date: 11/11/2020	Event: New Board Member Elizabeth Jo Beswetherick (924689468) Appointed
Date: 04/11/2020	Event: New Board Member Elizabeth Jo Beswetherick (927602151) Appointed
Date: 04/11/2020	Event: Richard Martin Goulder (916055025) has left the board
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Board Member Philip Arthur Would (915794561) Appointed
Date: 03/07/2019	Event: Thomas Benedict Symes (900303246) has left the board
Date: 03/07/2019	Event: Paul Anthony Cartwright (905697999) has left the board
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Joanna Claire Christiane Hames (918089103) has left the board
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed
Date: 04/10/2017	Event: Change in Reg. Office
Date: 11/04/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Annual Return filed
Date: 21/10/2016	Event: Robert James Newton (916642773) has left the board
Date: 21/10/2016	Event: New Board Member Richard Martin Goulder (916055025) Appointed
Date: 21/10/2016	Event: New Accounts filed
Date: 11/03/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: New Accounts filed
Date: 10/08/2015	Event: MAMG COMPANY SECRETARIAL SERVICES LIMITED (917839546) has left the board
Date: 10/08/2015	Event: New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed
Date: 10/04/2015	Event: Change in Reg. Office
Date: 17/03/2015	Event: New Annual Return filed
Date: 17/04/2014	Event: Paul Rowland Robert Kenneth Chisnell (904719792) has left the board
Date: 17/04/2014	Event: Paul Frederick Lees (904445301) has left the board
Date: 08/04/2014	Event: New Accounts filed
Date: 31/03/2014	Event: New Annual Return filed

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RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.7M

£461k

£6.1M

£1.6M

People Overview

4

23

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.7M

£461k

£6.1M

£1.6M

Accounts

People Overview

4

23

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™