MILESHIELD LIMITED

Company summary

Company number: 01967181
Status: ACTIVE
Incorporated / age: 2 December 198540 years
Registered office: C/O Wilson Partners Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
Accounts due: 30 June 2027
Confirmation statement due: 19 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Wilson Partners Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTEY, David Christopher ACTIVE	Director	01 Mar 2016		England	April 1955	C/O Wilson Partners, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
MATTEY, Stephen James ACTIVE	Director	15 Feb 2006		England	April 1983	1st Floor , Sheraton House,, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH, United Kingdom
DESCHAMPSNEUFS, Benjamin Charles Bernard RESIGNED	Secretary	15 Feb 2006	30 Sep 2009			17 Brookville Road, London, SW6 7BH
DESCHAMPSNEUFS, Hugo Bernard RESIGNED	Secretary		01 Mar 2006			66 Coniger Road, London, SW6 3TA
DESCHAMPSNEUFS, Benjamin Charles Bernard RESIGNED	Director	15 Feb 2006	30 Sep 2009		December 1982	17 Brookville Road, London, SW6 7BH
DESCHAMPSNEUFS, Hugo Bernard RESIGNED	Director		01 Mar 2006		July 1945	66 Coniger Road, London, SW6 3TA
HOGG, Michael John RESIGNED	Director		19 Dec 2001		November 1945	6 Penn Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HG
MATTEY, David Christopher RESIGNED	Director	22 Jun 2000	01 Mar 2006	England	April 1955	Sycamore House 46 London Road, Twyford, Reading, Berkshire, RG10 9EU
MATTEY, Paul Andrew RESIGNED	Director	30 Sep 2009	09 Apr 2026	England	September 1985	C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
SUTTON, James William RESIGNED	Director		01 Mar 2006		May 1941	7 Hillside Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AP
YULE, Robert White, Reverend RESIGNED	Director		19 Dec 2001		May 1949	68 Tudor Avenue, Watford, Hertfordshire, WD24 7NX

MATTEY, David Christopher ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: England
Date of birth: April 1955
Address: C/O Wilson Partners, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England

MATTEY, Stephen James ACTIVE
Role: Director
Appointed on: 15 Feb 2006
Country of Residence: England
Date of birth: April 1983
Address: 1st Floor , Sheraton House,, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH, United Kingdom

DESCHAMPSNEUFS, Benjamin Charles Bernard RESIGNED
Role: Secretary
Appointed on: 15 Feb 2006
Resigned on: 30 Sep 2009
Address: 17 Brookville Road, London, SW6 7BH

DESCHAMPSNEUFS, Hugo Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2006
Address: 66 Coniger Road, London, SW6 3TA

DESCHAMPSNEUFS, Benjamin Charles Bernard RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 30 Sep 2009
Date of birth: December 1982
Address: 17 Brookville Road, London, SW6 7BH

DESCHAMPSNEUFS, Hugo Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2006
Date of birth: July 1945
Address: 66 Coniger Road, London, SW6 3TA

HOGG, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2001
Date of birth: November 1945
Address: 6 Penn Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HG

MATTEY, David Christopher RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: April 1955
Address: Sycamore House 46 London Road, Twyford, Reading, Berkshire, RG10 9EU

MATTEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 09 Apr 2026
Country of Residence: England
Date of birth: September 1985
Address: C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

SUTTON, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2006
Date of birth: May 1941
Address: 7 Hillside Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AP

YULE, Robert White, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2001
Date of birth: May 1949
Address: 68 Tudor Avenue, Watford, Hertfordshire, WD24 7NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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