Renaissance Miles Platting Limited
Renaissance Miles Platting Limited
#05598459 • Active
Founded: 20/10/2005
Industries: Other business support service activities n.e.c.
Location: 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Cash in Bank £29.69m
↑ 2%
Turnover £12.71m
↑ 3%
EBITDA £1.91m
↓ -5%
Gross Profit £2.27m
↑ 6%
Total Liabilities £6.05m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Julian Denzil Sutcliffe | Associate Director | 01/10/2024 | British | 57 years |
| Katherine Victoria Morgan | Director | 14/07/2023 | British | 51 years |
| Paul Ellis Gill | Director | 01/03/2021 | British | 50 years |
| Elizabeth Jo Beswetherick | Director | 30/10/2020 | British | 37 years |
Role:
Associate Director
Appointed:
01/10/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
14/07/2023
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
01/03/2021
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
30/10/2020
Nationality:
British
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Renaissance Miles Platting Holding Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | Jun 2023 | Jun 2022 | |
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Charges
1 charge registered
Dexia Management Services Limited Outstanding
Created 22/03/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 09/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 09/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 14/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/02/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 24/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |