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Home > England & Wales Companies > MILESTONE INSURANCE CONSULTANTS LIMITED
Company Information for

MILESTONE INSURANCE CONSULTANTS LIMITED

EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG,
Company Registration Number
04587285
Private Limited Company
Active

Company Overview

About Milestone Insurance Consultants Ltd
MILESTONE INSURANCE CONSULTANTS LIMITED was founded on 2002-11-11 and has its registered office in Crewe. The organisation's status is listed as "Active". Milestone Insurance Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MILESTONE INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
EUROCARD CENTRE HERALD PARK
HERALD DRIVE
CREWE
CW1 6EG
Other companies in LS18
 
Filing Information
Company Number 04587285
Company ID Number 04587285
Date formed 2002-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-07 16:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILESTONE INSURANCE CONSULTANTS LIMITED
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Company Officers of MILESTONE INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT RICHARD MOURTON
 Director 2003-08-05
HEIDI JANET ANNE MULLIN
 Director 2014-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANN MOURTON
 Company Secretary 2003-08-05 2014-11-25
BARBARA ANN MOURTON
 Director 2003-08-05 2014-11-25
STEPHEN ROSS MOURTON
 Director 2003-08-05 2014-11-25
ROSSANNA LOUISE PEREIRA LUIZ
 Director 2003-08-05 2014-11-25
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-11-11 2003-08-05
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-11-11 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT RICHARD MOURTON MILESTONE VEHICLE MANAGEMENT LTD Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
SCOTT RICHARD MOURTON MILESTONE GROUP (HOLDINGS) LTD Director 2014-01-09 CURRENT 2014-01-09 Active
SCOTT RICHARD MOURTON SIGNATURE UNDERWRITING AGENCY LTD Director 2013-08-05 CURRENT 2013-08-05 Active
HEIDI JANET ANNE MULLIN MILESTONE VEHICLE MANAGEMENT LTD Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
HEIDI JANET ANNE MULLIN SIGNATURE UNDERWRITING AGENCY LTD Director 2014-11-25 CURRENT 2013-08-05 Active
HEIDI JANET ANNE MULLIN MILESTONE GROUP (HOLDINGS) LTD Director 2014-11-25 CURRENT 2014-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-12Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-12Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-11APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARD MOURTON
2022-12-28Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-28Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-17CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England
2022-01-04APPOINTMENT TERMINATED, DIRECTOR HEIDI JANET ANNE MULLIN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI JANET ANNE MULLIN
2021-12-06AP01DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Milestone House 20-22 Parkside Horsforth Leeds Yorkshire LS18 4DN
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02PSC02Notification of Milestone Group (Holdings) Ltd as a person with significant control on 2016-11-11
2021-03-02PSC07CESSATION OF BARBARA ANN MOURTON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045872850002
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045872850002
2017-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045872850001
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 104
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045872850001
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 104
2015-11-16AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12CH01Director's details changed for Mr Scott Richard Mourton on 2015-04-30
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 104
2014-12-09AR0111/11/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for Mr Scott Richard Mourton on 2014-11-25
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSSANNA PEREIRA LUIZ
2014-12-05AP01DIRECTOR APPOINTED MRS HEIDI MULLIN
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MOURTON
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOURTON
2014-12-05TM02Termination of appointment of Barbara Ann Mourton on 2014-11-25
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 104
2013-12-10AR0111/11/13 ANNUAL RETURN FULL LIST
2012-11-21AR0111/11/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AA01PREVEXT FROM 30/09/2011 TO 31/03/2012
2011-12-01AR0111/11/11 FULL LIST
2011-09-20MEM/ARTSARTICLES OF ASSOCIATION
2011-09-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-14RES01ADOPT ARTICLES 14/07/2011
2011-09-14SH0114/07/11 STATEMENT OF CAPITAL GBP 104
2011-05-12AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-04AR0111/11/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSSANNA LOUISE PEREIRA LUIZ / 01/10/2010
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSS MOURTON / 01/10/2010
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARD MOURTON / 01/10/2010
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MOURTON / 01/10/2010
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-19AR0111/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSSANNA LOUISE MOURTON / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSS MOURTON / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARD MOURTON / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MOURTON / 01/10/2009
2009-04-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT MOURTON / 11/11/2008
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROSSANNA MOURTON / 11/11/2008
2008-05-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-24363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-24363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-01363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-03-15363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS; AMEND
2003-11-07363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-02225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03
2003-09-2688(2)RAD 05/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288bSECRETARY RESIGNED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MILESTONE INSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILESTONE INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MILESTONE INSURANCE CONSULTANTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 935,910
Provisions For Liabilities Charges 2013-03-31 £ 6,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILESTONE INSURANCE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 595,215
Current Assets 2013-03-31 £ 1,010,956
Debtors 2013-03-31 £ 415,741
Fixed Assets 2013-03-31 £ 309,644
Tangible Fixed Assets 2013-03-31 £ 46,299
Tangible Fixed Assets 2012-04-01 £ 52,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILESTONE INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names

MILESTONE INSURANCE CONSULTANTS LIMITED owns 1 domain names.

insurance-calc.co.uk  

Trademarks
We have not found any records of MILESTONE INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILESTONE INSURANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MILESTONE INSURANCE CONSULTANTS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
Business rates information was found for MILESTONE INSURANCE CONSULTANTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 20/22 PARKSIDE HORSFORTH LEEDS LS18 4DN 24,25014/12/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILESTONE INSURANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILESTONE INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW1 6EG