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LAST MILE INFRASTRUCTURE LIMITED
Other specialised construction activities n.e.c.
Property, infrastructure and construction Civil engineering & infrastructure Other specialised construction activities n.e.c.
L
LAST MILE INFRASTRUCTURE LIMITED
Other specialised construction activities n.e.c.
Property, infrastructure and construction Civil engineering & infrastructure Other specialised construction activities n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 27 Nov 2025
Net assets £588.38M £43.17M 2023 year on year
Total assets £1201.94M £135.86M 2023 year on year
Total Liabilities £613.56M £92.69M 2023 year on year
Charges 20
4 outstanding 16 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT Scotland
Telephone
0330 058 7440Website
lastmile-uk.comCredit Report
Discover LAST MILE INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£9.57M
Increased by £4.54M (+90%)
Net Assets
£588.38M
Increased by £43.17M (+8%)
Total Liabilities
£613.56M
Increased by £92.69M (+18%)
Turnover
£162.24M
Increased by £14.64M (+10%)
Employees
815
Increased by 34 (+4%)
Debt Ratio
51%
Increased by 2 (+4%)
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
6 active 20 resigned
| Status | ||
|---|---|---|
| Craig Martin Boath | Director | Active |
| David Matthew Begley | Director | Active |
| John Richard Dean | Director | Active |
| Kirsty Jane Nellany | Director | Active |
| Lynne Marion Hainey | Director | Active |
| Michael Howard Davies | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active 2 Ceased
Last Mile Infrastructure Holdco Limited
United Kingdom
Notified 6 Apr 2016
Nature of Control
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Gallus Nominees Limited
Ceased 23 Mar 2022
Macquarie European Investment Holdings Limited
Ceased 23 Oct 2018
Group Structure
Group Structure
LAST MILE INFRASTRUCTURE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAST MILE INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CONNEX BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICP TRINITY GP1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICP (FINCH) GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICP (FINCH) GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
LAST MILE INFRASTRUCTURE LIMITED Current Company
LAST MILE (DESIGN AND BUILD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAST MILE (OWN AND MANAGE) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
4 outstanding 16 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(46 pages) |
| 27 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-21 with no updates | View(3 pages) |
| 5 Aug 2025 | Officers | Change to director Mrs Lynne Marion Hainey on 2025-07-18 | View(2 pages) |
| 19 Mar 2025 | Resolution | Resolutions | View(1 page) |
| 19 Mar 2025 | Insolvency | Solvency Statement dated 18/03/25 | View(2 pages) |
27 Nov 2025 Confirmation Statement
Confirmation statement made on 2025-11-21 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
2 months ago on 12 Dec 2025
Confirmation statement made on 2025-11-21 with no updates
2 months ago on 27 Nov 2025
Change to director Mrs Lynne Marion Hainey on 2025-07-18
6 months ago on 5 Aug 2025
Resolutions
11 months ago on 19 Mar 2025
Solvency Statement dated 18/03/25
11 months ago on 19 Mar 2025