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MITON GROUP LIMITED - 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Company Information
- Company registration number
- 05160210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Paternoster House
- 65 St. Paul's Churchyard
- London
- EC4M 8AB 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB UK
Management
- Managing Directors
- HARRISON, Piers Godfrey
- O'SHEA, Michael Patrick
- WILLIAMS, Gervais Peter Englesbe
- Company secretaries
- FLETCHER, Catriona Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-22
- Age Of Company 2004-06-22 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Premier Miton Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITON GROUP PLC
- Legal Entity Identifier (LEI)
- 2138004UNDYXLICL8H10
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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MITON GROUP LIMITED Company Description
- MITON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05160210. Its current trading status is "live". It was registered 2004-06-22. It was previously called MITON GROUP PLC. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 6Th Floor, Paternoster House .
Get MITON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miton Group Limited - 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 2004-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-23) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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resolution (2023-06-30) - RESOLUTIONS
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legacy (2023-06-30) - CAP-SS
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legacy (2023-06-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-14) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-16) - AA
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confirmation-statement-with-updates (2021-06-16) - CS01
keyboard_arrow_right 2020
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certificate-re-registration-public-limited-company-to-private (2020-07-09) - CERT10
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reregistration-public-to-private-company (2020-07-09) - RR02
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confirmation-statement-with-updates (2020-06-25) - CS01
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accounts-with-accounts-type-group (2020-06-16) - AA
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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re-registration-memorandum-articles (2020-07-09) - MAR
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resolution (2020-07-09) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-03) - SH03
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capital-cancellation-shares (2019-01-03) - SH06
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accounts-with-accounts-type-group (2019-05-22) - AA
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resolution (2019-06-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-interim (2019-10-11) - AA
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resolution (2019-10-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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memorandum-articles (2019-11-18) - MA
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court-order (2019-11-20) - OC
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-12-02) - PSC09
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notification-of-a-person-with-significant-control (2019-12-02) - PSC02
keyboard_arrow_right 2018
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resolution (2018-05-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-01-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-01) - TM02
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accounts-with-accounts-type-group (2018-05-22) - AA
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capital-cancellation-shares-by-plc (2018-01-09) - SH07
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capital-allotment-shares (2018-10-17) - SH01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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capital-allotment-shares (2017-11-28) - SH01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08
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accounts-with-accounts-type-group (2017-06-01) - AA
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capital-cancellation-shares-by-plc (2017-04-07) - SH07
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capital-cancellation-shares-by-plc (2017-03-07) - SH07
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capital-allotment-shares (2017-01-16) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-group (2016-05-10) - AA
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capital-allotment-shares (2016-10-06) - SH01
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confirmation-statement-with-updates (2016-07-19) - CS01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-14) - CH01
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capital-allotment-shares (2015-02-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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accounts-with-accounts-type-group (2015-06-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-07-14) - AR01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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capital-allotment-shares (2015-07-14) - SH01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-07-22) - AR01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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accounts-with-accounts-type-group (2014-07-16) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-01-24) - CONNOT
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certificate-change-of-name-company (2013-01-24) - CERTNM
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change-person-secretary-company-with-change-date (2013-04-12) - CH03
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change-person-director-company-with-change-date (2013-04-12) - CH01
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accounts-with-accounts-type-group (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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court-order (2013-12-18) - OC
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capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19
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miscellaneous (2013-12-18) - MISC
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appoint-person-director-company-with-name (2013-09-06) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-17) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-07-17) - AR01
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capital-allotment-shares (2012-10-03) - SH01
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termination-director-company-with-name (2012-02-06) - TM01
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accounts-with-accounts-type-group (2012-06-14) - AA
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resolution (2012-10-18) - RESOLUTIONS
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capital-allotment-shares (2012-08-20) - SH01
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capital-allotment-shares (2012-10-16) - SH01
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capital-allotment-shares (2012-10-17) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-04) - AP01
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legacy (2011-03-02) - MG02
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appoint-person-director-company-with-name (2011-02-22) - AP01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-02-16) - TM01
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capital-allotment-shares (2011-02-17) - SH01
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capital-allotment-shares (2011-04-20) - SH01
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legacy (2011-12-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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termination-director-company-with-name (2011-07-19) - TM01
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capital-allotment-shares (2011-07-15) - SH01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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accounts-with-accounts-type-group (2011-06-16) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-05-09) - SH02
keyboard_arrow_right 2010
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change-of-name-notice (2010-07-28) - CONNOT
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capital-allotment-shares (2010-06-01) - SH01
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capital-allotment-shares (2010-06-22) - SH01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-group (2010-06-01) - AA
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change-of-name-request-comments (2010-07-28) - NM06
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certificate-change-of-name-company (2010-07-28) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2010-08-23) - SH19
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legacy (2010-08-23) - OC138
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (2010-08-23) - CERT20
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change-registered-office-address-company-with-date-old-address (2010-09-30) - AD01
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capital-alter-shares-redemption-statement-of-capital (2010-10-05) - SH02
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accounts-with-accounts-type-interim (2010-10-18) - AA
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resolution (2010-08-10) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-05) - 288b
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legacy (2009-04-14) - 288a
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resolution (2009-06-09) - RESOLUTIONS
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legacy (2009-06-09) - 123
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legacy (2009-06-09) - 122
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legacy (2009-07-06) - 395
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legacy (2009-07-02) - 88(2)
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legacy (2009-07-10) - 363a
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legacy (2009-07-15) - 395
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legacy (2009-10-27) - MG02
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accounts-with-accounts-type-group (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-03-27) - 288a
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memorandum-articles (2008-03-08) - MEM/ARTS
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certificate-change-of-name-company (2008-03-06) - CERTNM
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legacy (2008-02-05) - 88(2)R
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legacy (2008-01-10) - 88(2)R
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legacy (2008-03-13) - 88(2)
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legacy (2008-03-13) - 288a
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legacy (2008-05-13) - 88(2)
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accounts-with-accounts-type-group (2008-07-11) - AA
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legacy (2008-09-02) - 363s
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legacy (2008-09-11) - 288b
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legacy (2008-04-01) - 88(2)
keyboard_arrow_right 2007
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statement-of-affairs (2007-11-15) - SA
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legacy (2007-11-20) - 88(2)O
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resolution (2007-06-26) - RESOLUTIONS
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resolution (2007-06-22) - RESOLUTIONS
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legacy (2007-06-20) - 88(2)R
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resolution (2007-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-07) - AA
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legacy (2007-05-29) - 88(2)R
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-05-03) - 88(2)R
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-04-19) - 88(2)R
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resolution (2007-04-15) - RESOLUTIONS
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legacy (2007-06-26) - 88(2)R
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legacy (2007-04-15) - 88(2)R
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-03-11) - 88(2)R
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-02-27) - 88(2)R
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resolution (2007-02-09) - RESOLUTIONS
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legacy (2007-02-09) - 88(2)R
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resolution (2007-02-03) - RESOLUTIONS
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legacy (2007-02-03) - 88(2)R
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resolution (2007-01-26) - RESOLUTIONS
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legacy (2007-01-26) - 88(2)R
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resolution (2007-01-25) - RESOLUTIONS
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legacy (2007-01-25) - 88(2)R
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legacy (2007-03-27) - 88(2)R
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-07-09) - 88(2)R
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legacy (2007-11-15) - 88(2)R
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 88(2)R
-
legacy (2007-11-08) - 288b
-
resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-07-04) - 88(2)R
-
legacy (2007-11-06) - 288a
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resolution (2007-11-05) - RESOLUTIONS
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certificate-change-of-name-company (2007-10-30) - CERTNM
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legacy (2007-10-09) - 288b
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legacy (2007-09-21) - 288b
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legacy (2007-09-18) - 288b
-
legacy (2007-09-18) - 288a
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legacy (2007-11-06) - 88(2)R
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legacy (2007-08-21) - 88(2)R
-
resolution (2007-08-21) - RESOLUTIONS
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resolution (2007-07-09) - RESOLUTIONS
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-07-20) - 88(2)R
-
resolution (2007-07-20) - RESOLUTIONS
-
legacy (2007-07-24) - 363s
-
legacy (2007-07-13) - 88(2)R
-
legacy (2007-07-30) - 88(2)R
-
resolution (2007-07-30) - RESOLUTIONS
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legacy (2007-08-14) - 88(2)R
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statement-of-affairs (2007-08-14) - SA
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 88(2)R
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legacy (2006-09-08) - 88(2)R
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resolution (2006-09-08) - RESOLUTIONS
-
legacy (2006-08-30) - 363s
-
resolution (2006-07-27) - RESOLUTIONS
-
legacy (2006-07-24) - 288b
-
legacy (2006-10-05) - 88(2)R
-
legacy (2006-05-24) - 288a
-
resolution (2006-03-30) - RESOLUTIONS
-
legacy (2006-05-16) - 88(2)R
-
resolution (2006-05-09) - RESOLUTIONS
-
legacy (2006-05-09) - 288b
-
legacy (2006-03-30) - 88(2)R
-
legacy (2006-01-04) - 88(2)R
-
resolution (2006-01-04) - RESOLUTIONS
-
resolution (2006-10-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-05-24) - AA
-
legacy (2006-10-19) - 88(2)R
-
resolution (2006-10-19) - RESOLUTIONS
-
legacy (2006-10-30) - 288b
-
legacy (2006-12-18) - 88(2)R
-
resolution (2006-12-18) - RESOLUTIONS
-
resolution (2006-11-30) - RESOLUTIONS
-
legacy (2006-11-30) - 88(2)R
-
legacy (2006-11-22) - 88(2)R
-
resolution (2006-11-16) - RESOLUTIONS
-
legacy (2006-11-16) - 88(2)R
-
resolution (2006-11-22) - RESOLUTIONS
-
legacy (2006-11-15) - 88(2)R
-
resolution (2006-11-08) - RESOLUTIONS
-
legacy (2006-11-08) - 88(2)R
-
legacy (2006-10-30) - 88(2)R
-
miscellaneous (2006-10-30) - MISC
-
legacy (2006-10-30) - 288a
-
resolution (2006-11-15) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 288a
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legacy (2005-01-05) - 88(2)R
-
legacy (2005-02-04) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-16) - AA
-
resolution (2005-07-06) - RESOLUTIONS
-
legacy (2005-10-17) - 288a
-
legacy (2005-08-02) - 363s
-
legacy (2005-10-31) - 88(2)R
-
legacy (2005-11-22) - 88(2)R
-
resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-11-23) - 88(2)R
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statement-of-affairs (2005-11-23) - SA
-
legacy (2005-10-20) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 288a
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legacy (2004-09-07) - 288b
-
legacy (2004-09-07) - 287
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resolution (2004-08-17) - RESOLUTIONS
-
resolution (2004-07-19) - RESOLUTIONS
-
statement-of-affairs (2004-07-13) - SA
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-07-13) - 288b
-
legacy (2004-07-13) - 287
-
legacy (2004-07-13) - 288a
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certificate-authorisation-to-commence-business-borrow (2004-07-07) - CERT8
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application-to-commence-business (2004-07-07) - 117
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incorporation-company (2004-06-22) - NEWINC
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legacy (2004-09-10) - 288a
-
legacy (2004-07-13) - 225
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legacy (2004-09-28) - 88(2)R
-
legacy (2004-11-09) - 88(2)R
-
statement-of-affairs (2004-10-04) - SA
-
legacy (2004-12-21) - 88(2)R
-
legacy (2004-12-21) - 88(3)
-
legacy (2004-11-23) - 88(2)R
-
legacy (2004-11-10) - 288b
-
legacy (2004-11-09) - 88(3)
-
legacy (2004-11-08) - 88(3)
-
legacy (2004-10-04) - 88(2)R
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-11-05) - 88(3)
-
legacy (2004-11-05) - 88(2)R
-
legacy (2004-10-12) - 88(3)
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legacy (2004-10-12) - 88(2)R