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Company Information for

MITON HOLDINGS LIMITED

6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
05374635
Private Limited Company
Active

Company Overview

About Miton Holdings Ltd
MITON HOLDINGS LIMITED was founded on 2005-02-24 and has its registered office in London. The organisation's status is listed as "Active". Miton Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MITON HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR, PATERNOSTER HOUSE
65 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC2R
 
Previous Names
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED02/05/2017
PSIGMA ASSET MANAGEMENT LIMITED02/06/2008
HOUSEGRAIN LIMITED29/03/2005
Filing Information
Company Number 05374635
Company ID Number 05374635
Date formed 2005-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITON HOLDINGS LIMITED
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Company Officers of MITON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA ANN FLETCHER
Company Secretary 2017-12-15
BART GREGAN EDGAR
Director 2015-09-28
PIERS GODFREY HARRISON
Director 2015-09-28
GERVAIS PETER ENGLESBE WILLIAMS
Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ANDREW BENNETT
Company Secretary 2013-07-03 2017-12-15
IAN ROBERT DIGHE
Director 2013-07-03 2017-11-30
IAN MICHAEL CHIMES
Director 2007-04-04 2016-11-04
ROBERT EDWARDS CLARKE
Director 2013-07-03 2015-09-28
IAN ERIC NASH
Company Secretary 2008-04-21 2013-07-03
RICHARD GARMON-JONES
Director 2008-06-05 2013-07-03
KENNETH JOHN MCKELVEY
Director 2005-03-11 2013-07-03
JONATHAN DOMINIC PUNTER
Director 2007-04-04 2013-07-03
JAMES ANTHONY ANGUS SAMUELS
Director 2007-04-04 2013-07-03
CAROL TEAGUE
Director 2008-06-05 2009-09-03
RICHARD GARMON JONES
Company Secretary 2005-03-11 2008-04-21
RICHARD GARMON JONES
Director 2005-03-11 2007-04-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-02-24 2005-03-11
INSTANT COMPANIES LIMITED
Nominated Director 2005-02-24 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BART GREGAN EDGAR PSIGMA ASSET MANAGEMENT LIMITED Director 2015-09-28 CURRENT 2005-02-24 Dissolved 2017-04-07
BART GREGAN EDGAR MITON CAPITAL LIMITED Director 2015-09-28 CURRENT 2012-08-24 Active - Proposal to Strike off
BART GREGAN EDGAR MAM FUNDS LTD Director 2015-09-28 CURRENT 2012-09-05 Active - Proposal to Strike off
BART GREGAN EDGAR MITON INVESTMENT COMPANY LTD Director 2015-09-28 CURRENT 2013-11-27 Active - Proposal to Strike off
BART GREGAN EDGAR MITON GROUP SERVICE COMPANY LIMITED Director 2015-09-28 CURRENT 2013-10-14 Active
PIERS GODFREY HARRISON MITON GROUP LIMITED Director 2015-09-11 CURRENT 2004-06-22 Active
PIERS GODFREY HARRISON DARWIN INVESTMENT MANAGERS LIMITED Director 2014-10-07 CURRENT 2010-11-23 Liquidation
PIERS GODFREY HARRISON PSIGMA ASSET MANAGEMENT LIMITED Director 2014-01-27 CURRENT 2005-02-24 Dissolved 2017-04-07
PIERS GODFREY HARRISON MITON TRUST MANAGERS LIMITED Director 2014-01-27 CURRENT 2002-10-22 Active
PIERS GODFREY HARRISON MITON GROUP SERVICE COMPANY LIMITED Director 2013-11-29 CURRENT 2013-10-14 Active
PIERS GODFREY HARRISON MITON ASSET MANAGEMENT LIMITED Director 2013-08-12 CURRENT 1985-09-23 Active
GERVAIS PETER ENGLESBE WILLIAMS DARWIN INVESTMENT MANAGERS LIMITED Director 2014-10-07 CURRENT 2010-11-23 Liquidation
GERVAIS PETER ENGLESBE WILLIAMS THE INVESTMENT ASSOCIATION Director 2014-09-03 CURRENT 2001-12-20 Active
GERVAIS PETER ENGLESBE WILLIAMS MITON GROUP SERVICE COMPANY LIMITED Director 2013-11-29 CURRENT 2013-10-14 Active
GERVAIS PETER ENGLESBE WILLIAMS PSIGMA ASSET MANAGEMENT LIMITED Director 2013-07-03 CURRENT 2005-02-24 Dissolved 2017-04-07
GERVAIS PETER ENGLESBE WILLIAMS MITON TRUST MANAGERS LIMITED Director 2013-07-03 CURRENT 2002-10-22 Active
GERVAIS PETER ENGLESBE WILLIAMS THE QUOTED COMPANIES ALLIANCE Director 2011-03-08 CURRENT 2000-06-28 Active
GERVAIS PETER ENGLESBE WILLIAMS MITON GROUP LIMITED Director 2011-03-01 CURRENT 2004-06-22 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
2024-03-09FULL ACCOUNTS MADE UP TO 30/09/23
2023-06-21CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-23FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-23FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-01PSC05Change of details for Miton Group Service Company Limited as a person with significant control on 2016-07-01
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-14AAFULL ACCOUNTS MADE UP TO 30/09/21
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
2021-02-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23AA01Current accounting period shortened from 31/12/20 TO 30/09/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-08-12CH01Director's details changed for Mr Bart Gregan Edgar on 2019-07-29
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
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
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02RES15CHANGE OF COMPANY NAME 02/05/17
2017-05-02CERTNMCOMPANY NAME CHANGED PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/05/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 6002
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CHIMES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 6002
2016-03-23AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-23AP01DIRECTOR APPOINTED MR PIERS GODFREY HARRISON
2015-12-03CH01Director's details changed for Mr Ian Robert Dighe on 2015-04-02
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 02/04/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 02/04/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHIMES / 02/04/2015
2015-11-30AP01DIRECTOR APPOINTED MR BART GREGAN EDGAR
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS CLARKE
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 51 Moorgate London EC2R 6BH
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 6002
2015-03-25AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 31/03/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 31/03/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS CLARKE / 31/03/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHIMES / 31/03/2014
2014-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW BENNETT / 31/03/2014
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 6002
2014-04-14AR0124/02/14 FULL LIST
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 31/03/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 31/03/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS CLARKE / 31/03/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHIMES / 31/03/2014
2014-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW BENNETT / 31/03/2014
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 10-14 DUKE STREET READING BERKSHIRE RG1 4RU ENGLAND
2013-07-29MISCSECTION 519
2013-07-18AUDAUDITOR'S RESIGNATION
2013-07-15AP03SECRETARY APPOINTED MR ROGER ANDREW BENNETT
2013-07-15AP01DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS
2013-07-15AP01DIRECTOR APPOINTED MR IAN ROBERT DIGHE
2013-07-15AP01DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 11 STRAND LONDON WC2N 5HR UNITED KINGDOM
2013-07-09RES01ADOPT ARTICLES 28/06/2013
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY IAN NASH
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GARMON-JONES
2013-07-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-22MEM/ARTSARTICLES OF ASSOCIATION
2013-03-22RES01ALTER ARTICLES 23/01/2013
2013-03-22RES13FACILITIES AGREEMENT 23/01/2013
2013-03-21AR0124/02/13 FULL LIST
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ
2012-04-13AR0124/02/12 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13MISCML28 REMOVING ACCOUNTS. NOW ON 5374633.
2011-03-23AR0124/02/11 FULL LIST
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0124/02/10 FULL LIST
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR CAROL TEAGUE
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-27RES13SECTION 175 19/02/2009
2009-02-27RES01ADOPT ARTICLES 19/02/2009
2008-09-24288aDIRECTOR APPOINTED RICHARD GARMON-JONES
2008-09-19288aDIRECTOR APPOINTED MS CAROL TEAGUE
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02CERTNMCOMPANY NAME CHANGED PSIGMA ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/08
2008-05-16363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-04-30288aSECRETARY APPOINTED IAN NASH
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MITON HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-12 ALL of the property or undertaking has been released from charge INTERMEDIATE CAPITAL GROUP PLC
GUARANTEE & DEBENTURE 2010-12-08 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MITON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITON HOLDINGS LIMITED
Trademarks
We have not found any records of MITON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITON HOLDINGS 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 (64205 - Activities of financial services holding companies) as MITON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MITON HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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