Active
Company Information for MITON HOLDINGS LIMITED
6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
05374635
Private Limited Company
Active |
Company Name | ||||||
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MITON HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC2R | ||||||
Previous Names | ||||||
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Company Number | 05374635 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
CATRIONA ANN FLETCHER |
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BART GREGAN EDGAR |
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PIERS GODFREY HARRISON |
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GERVAIS PETER ENGLESBE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ANDREW BENNETT |
Company Secretary | ||
IAN ROBERT DIGHE |
Director | ||
IAN MICHAEL CHIMES |
Director | ||
ROBERT EDWARDS CLARKE |
Director | ||
IAN ERIC NASH |
Company Secretary | ||
RICHARD GARMON-JONES |
Director | ||
KENNETH JOHN MCKELVEY |
Director | ||
JONATHAN DOMINIC PUNTER |
Director | ||
JAMES ANTHONY ANGUS SAMUELS |
Director | ||
CAROL TEAGUE |
Director | ||
RICHARD GARMON JONES |
Company Secretary | ||
RICHARD GARMON JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSIGMA ASSET MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 2005-02-24 | Dissolved 2017-04-07 | |
MITON CAPITAL LIMITED | Director | 2015-09-28 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
MAM FUNDS LTD | Director | 2015-09-28 | CURRENT | 2012-09-05 | Active - Proposal to Strike off | |
MITON INVESTMENT COMPANY LTD | Director | 2015-09-28 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
MITON GROUP SERVICE COMPANY LIMITED | Director | 2015-09-28 | CURRENT | 2013-10-14 | Active | |
MITON GROUP LIMITED | Director | 2015-09-11 | CURRENT | 2004-06-22 | Active | |
DARWIN INVESTMENT MANAGERS LIMITED | Director | 2014-10-07 | CURRENT | 2010-11-23 | Liquidation | |
PSIGMA ASSET MANAGEMENT LIMITED | Director | 2014-01-27 | CURRENT | 2005-02-24 | Dissolved 2017-04-07 | |
MITON TRUST MANAGERS LIMITED | Director | 2014-01-27 | CURRENT | 2002-10-22 | Active | |
MITON GROUP SERVICE COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-14 | Active | |
MITON ASSET MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 1985-09-23 | Active | |
DARWIN INVESTMENT MANAGERS LIMITED | Director | 2014-10-07 | CURRENT | 2010-11-23 | Liquidation | |
THE INVESTMENT ASSOCIATION | Director | 2014-09-03 | CURRENT | 2001-12-20 | Active | |
MITON GROUP SERVICE COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-14 | Active | |
PSIGMA ASSET MANAGEMENT LIMITED | Director | 2013-07-03 | CURRENT | 2005-02-24 | Dissolved 2017-04-07 | |
MITON TRUST MANAGERS LIMITED | Director | 2013-07-03 | CURRENT | 2002-10-22 | Active | |
THE QUOTED COMPANIES ALLIANCE | Director | 2011-03-08 | CURRENT | 2000-06-28 | Active | |
MITON GROUP LIMITED | Director | 2011-03-01 | CURRENT | 2004-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
PSC05 | Change of details for Miton Group Service Company Limited as a person with significant control on 2016-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Bart Gregan Edgar on 2021-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bart Gregan Edgar on 2019-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Catriona Ann Fletcher as company secretary on 2017-12-15 | |
TM02 | Termination of appointment of Roger Andrew Bennett on 2017-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT DIGHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 02/05/17 | |
CERTNM | COMPANY NAME CHANGED PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/05/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 6002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CHIMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 6002 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PIERS GODFREY HARRISON | |
CH01 | Director's details changed for Mr Ian Robert Dighe on 2015-04-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 02/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 02/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHIMES / 02/04/2015 | |
AP01 | DIRECTOR APPOINTED MR BART GREGAN EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 51 Moorgate London EC2R 6BH | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 6002 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS CLARKE / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHIMES / 31/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW BENNETT / 31/03/2014 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 6002 | |
AR01 | 24/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS CLARKE / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHIMES / 31/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW BENNETT / 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 10-14 DUKE STREET READING BERKSHIRE RG1 4RU ENGLAND | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR ROGER ANDREW BENNETT | |
AP01 | DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT DIGHE | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 11 STRAND LONDON WC2N 5HR UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 28/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARMON-JONES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/01/2013 | |
RES13 | FACILITIES AGREEMENT 23/01/2013 | |
AR01 | 24/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | ML28 REMOVING ACCOUNTS. NOW ON 5374633. | |
AR01 | 24/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/02/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL TEAGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 19/02/2009 | |
RES01 | ADOPT ARTICLES 19/02/2009 | |
288a | DIRECTOR APPOINTED RICHARD GARMON-JONES | |
288a | DIRECTOR APPOINTED MS CAROL TEAGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED PSIGMA ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED IAN NASH | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | INTERMEDIATE CAPITAL GROUP PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MITON HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |