MILEFLAME LIMITED
02074504 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 29 Apr 2027 (last filed 15 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MILEFLAME LIMITED
02074504Active· Ltd· England Wales· 1986-11-17Incorporated 1986-11-17Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- PIENAAR, Rodney Clive· SecretaryResigned 2026-06-08
- PIENAAR, Rodney Clive· DirectorResigned 2026-06-08
- RHODES, Graham Donald John, Doctor· DirectorAppointed 2023-04-26
- HOWARD, Thomas James Humphreys· DirectorAppointed 2023-04-21
GRACIA, Silvia
Director
- Appointed
- 2019-06-03
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 01/1962
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HOWARD, Thomas James Humphreys
Director
- Appointed
- 2023-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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RHODES, Graham Donald John, Doctor
Director
- Appointed
- 2023-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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TAYLOR, Thomas Michael, Mr.
Director
- Appointed
- 1996-03-21
- Nationality
- British
- Residence
- Brunei
- Born
- 05/1956
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LOUVEAUX, Xavier Emile Gustave Jean-Marie
Secretary
- Appointed
- 2002-11-13
- Resigned
- 2005-09-07
- Nationality
- Belgian
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MCMEEHAN, Anne
Secretary
- Appointed
- 1994-04-13
- Resigned
- 2007-10-16
- Nationality
- British
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PIENAAR, Rodney Clive
Secretary
- Appointed
- 2008-09-22
- Resigned
- 2026-06-08
- Nationality
- British
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RHODES, Graham Donald John, Doctor
Secretary
- Appointed
- 2005-09-07
- Resigned
- 2008-09-22
- Nationality
- British
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WRIGHT, Robert John
Secretary
- Appointed
- —
- Resigned
- 1994-04-13
- Nationality
- British
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CHOLMONDELEY, Gillian
Director
- Appointed
- 2008-09-22
- Resigned
- 2013-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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CLEGGETT, Noel John
Director
- Appointed
- —
- Resigned
- 1999-11-24
- Nationality
- British
- Born
- 11/1919
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HARRISON, Anthea Rebecca
Director
- Appointed
- —
- Resigned
- 2012-02-03
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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HOWARD, Belinda Elizabeth
Director
- Appointed
- 2012-05-11
- Resigned
- 2019-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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HUNDAL, Bimaljit Singh
Director
- Appointed
- —
- Resigned
- 1997-06-15
- Nationality
- British
- Born
- 01/1959
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KING, Andrew William
Director
- Appointed
- 2006-02-18
- Resigned
- 2007-01-17
- Nationality
- British
- Born
- 11/1980
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KING, Edward Joseph
Director
- Appointed
- 1998-11-13
- Resigned
- 2006-02-18
- Nationality
- British
- Born
- 01/1976
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LOUVEAUX, Evelyne, Mme
Director
- Appointed
- —
- Resigned
- 2002-11-13
- Nationality
- Belgian
- Born
- 12/1943
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LOUVEAUX, Xavier Emile Gustave Jean-Marie
Director
- Appointed
- 2002-11-13
- Resigned
- 2005-10-20
- Nationality
- Belgian
- Born
- 08/1937
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MCMEEHAN, Anne
Director
- Appointed
- —
- Resigned
- 2007-10-16
- Nationality
- British
- Born
- 04/1954
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PIENAAR, Rodney Clive
Director
- Appointed
- —
- Resigned
- 2026-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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RHODES, Graham Donald John, Doctor
Director
- Appointed
- 1999-11-24
- Resigned
- 2010-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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SCHLOTTER, Andreas
Director
- Appointed
- 1997-06-15
- Resigned
- 1998-11-13
- Nationality
- German
- Born
- 07/1965
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WRIGHT, Robert John
Director
- Appointed
- 1995-04-14
- Resigned
- 1996-03-04
- Nationality
- British
- Born
- 11/1947
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