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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mattey, Stephen James
    Born in April 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ now
    OF - Director → CIF 0
    Mr Stephen James Mattey
    Born in April 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mattey, David Christopher
    Born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Mattey, Paul Andrew
    Born in September 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Director → CIF 0
  • 3
    MCF HOLDINGS LIMITED - 1999-06-01
    icon of addressC/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    395,810 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Yule, Robert White, Reverend
    Vicar born in May 1949
    Individual
    Officer
    icon of calendar ~ 2001-12-19
    OF - Director → CIF 0
  • 2
    Hogg, Michael John
    Chartered Accountant born in November 1945
    Individual
    Officer
    icon of calendar ~ 2001-12-19
    OF - Director → CIF 0
  • 3
    Deschampsneufs, Benjamin Charles Bernard
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2009-09-30
    OF - Director → CIF 0
    Deschampsneufs, Benjamin Charles Bernard
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Deschampsneufs, Hugo Bernard
    Chartered Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
    Deschampsneufs, Hugo Bernard
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Sutton, James William
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Mattey, David Christopher
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2006-03-01
    OF - Director → CIF 0
    Mr David Christopher Mattey
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MILESHIELD LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
1,748,218 GBP2024-09-30
2,181,535 GBP2023-09-30
Investment Property
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Fixed Assets
1,848,218 GBP2024-09-30
2,281,535 GBP2023-09-30
Debtors
389,866 GBP2024-09-30
553,121 GBP2023-09-30
Cash at bank and in hand
934,693 GBP2024-09-30
972,448 GBP2023-09-30
Current Assets
1,324,559 GBP2024-09-30
1,525,569 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,876,734 GBP2023-09-30
Net Current Assets/Liabilities
-1,574,463 GBP2024-09-30
-2,351,165 GBP2023-09-30
Total Assets Less Current Liabilities
273,755 GBP2024-09-30
-69,630 GBP2023-09-30
Net Assets/Liabilities
-2,831 GBP2024-09-30
-260,851 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-2,931 GBP2024-09-30
-260,951 GBP2023-09-30
Equity
-2,831 GBP2024-09-30
-260,851 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
74,283 GBP2024-09-30
74,283 GBP2023-09-30
Other
66,206 GBP2024-09-30
63,993 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,521,761 GBP2024-09-30
4,456,525 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-296,036 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,283 GBP2024-09-30
73,916 GBP2023-09-30
Other
62,862 GBP2024-09-30
60,784 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,773,543 GBP2024-09-30
2,274,990 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
367 GBP2023-10-01 ~ 2024-09-30
Other
2,078 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
786,868 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-288,315 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
367 GBP2023-09-30
Other
3,344 GBP2024-09-30
3,209 GBP2023-09-30
Investment Property - Fair Value Model
100,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
249,598 GBP2024-09-30
275,356 GBP2023-09-30
Other Debtors
Current
140,268 GBP2024-09-30
277,765 GBP2023-09-30
Trade Creditors/Trade Payables
Current
157,370 GBP2024-09-30
373,027 GBP2023-09-30
Amounts owed to group undertakings
Current
1,757,375 GBP2024-09-30
2,712,603 GBP2023-09-30
Other Taxation & Social Security Payable
Current
133,152 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
851,125 GBP2024-09-30
791,104 GBP2023-09-30
Creditors
Current
2,899,022 GBP2024-09-30
3,876,734 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

  • MILESHIELD LIMITED
    Info
    Registered number 01967181
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.