MILES 33 GROUP LIMITED

Company summary

Company number: 02873904
Status: ACTIVE
Incorporated / age: 22 November 199332 years
Registered office: 5 Brayford Square, London, E1 0SG, England
Accounts due: 30 September 2026
Confirmation statement due: 6 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:40 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
5 Brayford Square, London, E1 0SG, England
Nature of business
Activities of head offices
Previous company names
MILES 33 GROUP PLC
SABLECASE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Michael David ACTIVE	Director	06 Nov 2024		England	November 1965	5, Brayford Square, London, E1 0SG, England
ROESSLER, Scott Edward ACTIVE	Director	02 Mar 2021		United States	April 1963	5, Brayford Square, London, E1 0SG, England
FARLOW, David RESIGNED	Secretary	01 Oct 2004	20 Oct 2021			4 Violet Grove, Thatcham, Berkshire, RG18 4DQ
HICKEY, Stephen RESIGNED	Secretary	23 Feb 1994	01 Oct 2004			24 The Topiary, Lychpit, Basingstoke, Hampshire, RG24 8YX
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Nov 1993	23 Feb 1994			120 East Road, London, N1 6AA
BOTT, Adrian John Alan RESIGNED	Director	23 Feb 1994	25 Feb 1994		June 1956	2 Furster Road, Beckenham, Kent, BR3 4LJ
FARLOW, David RESIGNED	Director	01 Oct 2004	20 Oct 2021	England	December 1970	Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ
HICKEY, Stephen RESIGNED	Director	25 Feb 1994	01 Oct 2004		December 1960	24 The Topiary, Lychpit, Basingstoke, Hampshire, RG24 8YX
MOORE, Michael David RESIGNED	Director	05 Jun 2007	20 Oct 2021	England	November 1965	Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ
NEUNSINGER, Jeffery Paul RESIGNED	Director	02 Mar 2021	09 Sep 2024	United States	December 1969	7900, International Drive, Bloomington, 55425, United States
YEW, Alexander RESIGNED	Director	23 Feb 1994	05 Jun 2007	United Kingdom	December 1955	Summers Place, Bordean, Petersfield, Hampshire, GU32 1ET
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	22 Nov 1993	23 Feb 1994			120 East Road, London, N1 6AA
CCS SECRETARIES LIMITED RESIGNED	Nominee Director	22 Nov 1993	23 Feb 1994			120 East Road, London, N1 6AA

MOORE, Michael David ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: England
Date of birth: November 1965
Address: 5, Brayford Square, London, E1 0SG, England

ROESSLER, Scott Edward ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United States
Date of birth: April 1963
Address: 5, Brayford Square, London, E1 0SG, England

FARLOW, David RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 20 Oct 2021
Address: 4 Violet Grove, Thatcham, Berkshire, RG18 4DQ

HICKEY, Stephen RESIGNED
Role: Secretary
Appointed on: 23 Feb 1994
Resigned on: 01 Oct 2004
Address: 24 The Topiary, Lychpit, Basingstoke, Hampshire, RG24 8YX

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1993
Resigned on: 23 Feb 1994
Address: 120 East Road, London, N1 6AA

BOTT, Adrian John Alan RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 25 Feb 1994
Date of birth: June 1956
Address: 2 Furster Road, Beckenham, Kent, BR3 4LJ

FARLOW, David RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 20 Oct 2021
Country of Residence: England
Date of birth: December 1970
Address: Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ

HICKEY, Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 01 Oct 2004
Date of birth: December 1960
Address: 24 The Topiary, Lychpit, Basingstoke, Hampshire, RG24 8YX

MOORE, Michael David RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 20 Oct 2021
Country of Residence: England
Date of birth: November 1965
Address: Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ

NEUNSINGER, Jeffery Paul RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 09 Sep 2024
Country of Residence: United States
Date of birth: December 1969
Address: 7900, International Drive, Bloomington, 55425, United States

YEW, Alexander RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Summers Place, Bordean, Petersfield, Hampshire, GU32 1ET

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1993
Resigned on: 23 Feb 1994
Address: 120 East Road, London, N1 6AA

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1993
Resigned on: 23 Feb 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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