Mileagecount Limited

Company Name	Mileagecount Limited
Company Status	Active
Company Number	08795471
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Elliott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House 2nd Floor, Lawnswood Business Park Redvers Close Leeds LS16 6QY

Secretary Name	Stephen Elliott
Status	Current
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Alexandra House 2nd Floor, Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Miss Jennifer Marie McQuaid
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Patrick Bolger
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2023(9 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Alexandra House 2nd Floor, Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Benjamin Marcus Jordan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House 2nd Floor, Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Daire Keating
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Killian Bane
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Contact

Website	mileagecount.co.uk
Email address	[email protected]
Telephone	08448709741
Telephone region	Unknown

Location

Registered Address	Fuel Card Services Ltd Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Fuel Card Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
27 October 2023	Termination of appointment of Daire Keating as a director on 27 October 2023 (1 page)
27 October 2023	Appointment of Mr Patrick Bolger as a director on 27 October 2023 (2 pages)
11 July 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
9 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
9 December 2022	Termination of appointment of Killian Bane as a director on 9 December 2022 (1 page)
3 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
9 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
2 September 2021	Appointment of Miss Jennifer Marie Mcquaid as a director on 1 September 2021 (2 pages)
2 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
4 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
31 May 2019	Termination of appointment of Benjamin Marcus Jordan as a director on 31 May 2019 (1 page)
29 May 2019	Appointment of Mr Killian Bane as a director on 29 May 2019 (2 pages)
18 January 2019	Termination of appointment of Edward Gerard O'brien as a director on 14 January 2019 (1 page)
18 January 2019	Appointment of Mr Daire Keating as a director on 14 January 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of Donal Murphy as a director on 25 September 2017 (1 page)
27 September 2017	Appointment of Mr Edward O'brien as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of Mr Edward O'brien as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Donal Murphy as a director on 25 September 2017 (1 page)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (6 pages)
12 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (6 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (6 pages)
1 December 2014	Registered office address changed from Alexandra House 2Nd Floor, Lawnswood Business Park Redvers Close Leeds LS16 6QY United Kingdom to C/O Fuel Card Services Ltd Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Alexandra House 2Nd Floor, Lawnswood Business Park Redvers Close Leeds LS16 6QY United Kingdom to C/O Fuel Card Services Ltd Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Alexandra House 2Nd Floor, Lawnswood Business Park Redvers Close Leeds LS16 6QY United Kingdom to C/O Fuel Card Services Ltd Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 1 December 2014 (1 page)
27 February 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
27 February 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 1 (34 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 1 (34 pages)

Mileagecount Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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