• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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