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Home > England & Wales Companies > MITON ESOP TRUSTEE LIMITED
Company Information for

MITON ESOP TRUSTEE LIMITED

6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
03400984
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Miton Esop Trustee Ltd
MITON ESOP TRUSTEE LIMITED was founded on 1997-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Miton Esop Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MITON ESOP TRUSTEE LIMITED
 
Legal Registered Office
6TH FLOOR, PATERNOSTER HOUSE
65 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC2R
 
Previous Names
EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED26/09/2014
Filing Information
Company Number 03400984
Company ID Number 03400984
Date formed 1997-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 29/06/2015
Return next due 27/07/2016
Type of accounts DORMANT
Last Datalog update: 2022-10-14 07:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITON ESOP TRUSTEE LIMITED
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Company Officers of MITON ESOP TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA ANN FLETCHER
Company Secretary 2017-12-15
DAVID JAMES BARRON
Director 2018-03-16
BART GREGAN EDGAR
Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ANDREW BENNETT
Company Secretary 2007-09-01 2017-12-15
ROGER ANDREW BENNETT
Director 2014-09-25 2017-12-15
IAN ROBERT DIGHE
Director 2014-09-25 2017-11-30
WILLIAM JOHN LONG
Director 2008-01-15 2014-09-24
JOHN RONALD MORGAN
Director 2007-03-22 2007-10-09
GEOFFREY HOLLAND
Director 2002-12-27 2007-09-10
CLIVE GODFREY WARBURTON
Company Secretary 2006-10-13 2007-08-31
PAUL AUSTIN
Company Secretary 1997-11-19 2006-10-13
JEREMY JAMES RICHARD POPE
Director 1999-11-08 2004-11-29
MICHAEL BARRY CANNAN
Director 1997-11-19 2002-12-17
VIVIEN MARY GOULD
Director 1997-11-19 1999-10-14
NQH (CO SEC) LIMITED
Nominated Secretary 1997-07-09 1997-11-19
NQH LIMITED
Nominated Director 1997-07-09 1997-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BARRON DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Director 2016-02-01 CURRENT 1879-03-24 Active
DAVID JAMES BARRON PSIGMA ASSET MANAGEMENT LIMITED Director 2014-01-27 CURRENT 2005-02-24 Dissolved 2017-04-07
DAVID JAMES BARRON MITON TRUST MANAGERS LIMITED Director 2014-01-27 CURRENT 2002-10-22 Active
DAVID JAMES BARRON MITON GROUP SERVICE COMPANY LIMITED Director 2013-11-29 CURRENT 2013-10-14 Active
DAVID JAMES BARRON MITON GROUP LIMITED Director 2013-09-03 CURRENT 2004-06-22 Active
DAVID JAMES BARRON MITON ASSET MANAGEMENT LIMITED Director 2013-08-22 CURRENT 1985-09-23 Active
BART GREGAN EDGAR MITON TRUST MANAGERS LIMITED Director 2017-05-09 CURRENT 2002-10-22 Active
BART GREGAN EDGAR MITON ASSET MANAGEMENT LIMITED Director 2017-05-09 CURRENT 1985-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-17DS01Application to strike the company off the register
2022-07-25DIRECTOR APPOINTED CATRIONA ANN FLETCHER
2022-07-25APPOINTMENT TERMINATED, DIRECTOR BART GREGAN EDGAR
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BART GREGAN EDGAR
2022-07-25AP01DIRECTOR APPOINTED CATRIONA ANN FLETCHER
2022-07-12PSC05Change of details for Miton Group Plc as a person with significant control on 2020-07-09
2022-07-08RP04CS01
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-08-06CH01Director's details changed for Mr Bart Gregan Edgar on 2021-08-05
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-20RES01ADOPT ARTICLES 20/01/21
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2021-01-20CC04Statement of company's objects
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-18AA01Current accounting period shortened from 31/12/20 TO 30/09/20
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BARRON
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-12CH01Director's details changed for Mr Bart Gregan Edgar on 2019-07-29
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-22AP01DIRECTOR APPOINTED MR DAVID JAMES BARRON
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW BENNETT
2018-01-02AP01DIRECTOR APPOINTED MR BART GREGAN EDGAR
2018-01-01AP03Appointment of Ms Catriona Ann Fletcher as company secretary on 2017-12-15
2018-01-01TM02Termination of appointment of Roger Andrew Bennett on 2017-12-15
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT DIGHE
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 51 Moorgate London EC2R 6BH
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN LONG
2014-09-26RES15CHANGE OF NAME 25/09/2014
2014-09-26CERTNMCompany name changed exeter investment group esop trustee LIMITED\certificate issued on 26/09/14
2014-09-25AP01DIRECTOR APPOINTED MR ROGER ANDREW BENNETT
2014-09-25AP01DIRECTOR APPOINTED MR IAN ROBERT DIGHE
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 10-14 DUKE STREET READING BERKSHIRE RG1 4RU
2013-07-23AR0129/06/13 FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LONG / 12/04/2013
2013-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW BENNETT / 12/04/2013
2012-06-29AR0129/06/12 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-22AR0129/06/11 FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 23 CATHEDRAL YARD EXETER EX1 1HB
2010-07-21AR0129/06/10 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-09-10363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22288aNEW DIRECTOR APPOINTED
2007-11-12288bDIRECTOR RESIGNED
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288aNEW SECRETARY APPOINTED
2007-09-21288bSECRETARY RESIGNED
2007-07-23363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27288aNEW DIRECTOR APPOINTED
2006-11-07288bSECRETARY RESIGNED
2006-11-07288aNEW SECRETARY APPOINTED
2006-07-24363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-23225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-12-06288bDIRECTOR RESIGNED
2004-09-08288cSECRETARY'S PARTICULARS CHANGED
2004-06-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-15288cSECRETARY'S PARTICULARS CHANGED
2003-12-10AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-17363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-30288bDIRECTOR RESIGNED
2002-07-17363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-11-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-06363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-04363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-03-21288cSECRETARY'S PARTICULARS CHANGED
1999-12-16AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-24288aNEW DIRECTOR APPOINTED
1999-11-03288bDIRECTOR RESIGNED
1999-07-26363aRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-02-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-17AUDAUDITOR'S RESIGNATION
1998-11-13ELRESS386 DISP APP AUDS 09/11/98
1998-11-13ELRESS366A DISP HOLDING AGM 09/11/98
1998-08-04363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MITON ESOP TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITON ESOP TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITON ESOP TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITON ESOP TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of MITON ESOP TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITON ESOP TRUSTEE LIMITED
Trademarks
We have not found any records of MITON ESOP TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITON ESOP TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MITON ESOP TRUSTEE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MITON ESOP TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITON ESOP TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITON ESOP TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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