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MITON GROUP SERVICE COMPANY LIMITED - 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Company Information
- Company registration number
- 08732051
- 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
- EDGAR, Bart Gregan
- HARRISON, Piers Godfrey
- WILLIAMS, Gervais Peter Englesbe
- Company secretaries
- FLETCHER, Catriona Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-14
- Age Of Company 2013-10-14 10 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- PREMIER MITON GROUP PLC (-%) United Kingdom, Guildford, GU1 3DE, High Street, 1 Eastgate Court
- MITON GROUP LIMITED (100.00%) United Kingdom, London, EC4M 8AB, 65 St. Paul's Churchyard, Paternoster House, 6th Floor
- Beneficial Owners
- Miton Group Limited
Jurisdiction Particularities
- Company Name (english)
- Miton Group Service Company Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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MITON GROUP SERVICE COMPANY LIMITED Company Description
- MITON GROUP SERVICE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08732051. Its current trading status is "live". It was registered 2013-10-14. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor, Paternoster House .
Get MITON GROUP SERVICE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miton Group Service Company Limited - 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 2013-10-14
- 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 2024
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memorandum-articles (2024-01-30) - MA
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accounts-with-accounts-type-full (2024-03-09) - AA
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legacy (2024-01-11) - SH20
keyboard_arrow_right 2023
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capital-alter-shares-subdivision (2023-11-22) - SH02
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capital-variation-of-rights-attached-to-shares (2023-11-22) - SH10
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capital-name-of-class-of-shares (2023-11-22) - SH08
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capital-statement-capital-company-with-date-currency-figure (2023-11-22) - SH19
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resolution (2023-11-22) - RESOLUTIONS
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legacy (2023-11-22) - CAP-SS
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-03-23) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-11) - PSC05
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-full (2022-03-14) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-08) - RP04CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-06) - CH01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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resolution (2020-10-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-21) - CS01
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legacy (2020-10-09) - SH20
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legacy (2020-10-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-secretary-company-with-name-termination-date (2018-01-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-01) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-13) - CS01
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accounts-with-accounts-type-full (2017-06-01) - AA
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
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resolution (2016-02-22) - RESOLUTIONS
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capital-allotment-shares (2016-02-10) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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resolution (2015-06-18) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-07-09) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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accounts-with-accounts-type-full (2015-06-16) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - 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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capital-allotment-shares (2014-06-13) - SH01
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termination-director-company-with-name (2014-06-13) - TM01
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termination-director-company-with-name (2014-05-23) - TM01
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termination-director-company-with-name (2014-04-25) - TM01
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resolution (2014-01-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-25) - AA01
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change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01
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appoint-person-director-company-with-name (2013-11-04) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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appoint-person-secretary-company-with-name (2013-11-04) - AP03
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appoint-person-director-company-with-name (2013-12-13) - AP01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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incorporation-company (2013-10-14) - NEWINC