MITON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MITON GROUP LIMITED
COMPANY NUMBER
05160210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/06/2004
(20 years and 5 months old)
WEBSITE
www.mitongroup.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/01/2013
09/07/2020
MITON GROUP PLC
View all previous names
LONDON
EC4M 8AB
Telephone: 01483306090
TPS: No
6th Floor
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER MITON GROUP PLC | Active - Accounts Filed | View Report |
| MITON GROUP LIMITED | Active - Accounts Filed | View Report |
| MAM FUNDS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2011 - Present (13 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2011 - Present (13 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
11/09/2015 - Present (9 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2019 - Present (5years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 15 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 03/12/2019 | David James Barron (910268775) has left the board |
| 28/11/2019 | New Board Member Michael Patrick O'Shea (902629256) Appointed |
| 28/11/2019 | Michael Patrick O'Shea (926446930) has left the board |
| 20/11/2019 | New Board Member Michael Patrick O'Shea (926446930) Appointed |
| 18/11/2019 | James Neilson Pettigrew (924074208) has left the board |
| 18/11/2019 | Alan Walton (918797217) has left the board |
| 18/11/2019 | James Christopher Meredith Davies (901607866) has left the board |
| 18/11/2019 | Katrina Harriet Hart (915858288) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 03/01/2018 | New Company Secretary Catriona Ann Fletcher (924155930) Appointed |
| 03/01/2018 | Roger Andrew Bennett (904665929) has left the board |
| 05/12/2017 | New Board Member James Neilson Pettigrew (924074208) Appointed |
| 04/12/2017 | Ian Robert Dighe (900125093) has left the board |
| 04/08/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 09/11/2016 | Ian Michael Chimes (903544270) has left the board |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 15/01/2016 | William Oulton Wade Of Chorlton (905057094) has left the board |
| 16/11/2015 | Robert Edwards Clarke (901069028) has left the board |
| 05/10/2015 | Ian Michael Chimes (920116279) has left the board |
| 05/10/2015 | New Board Member Ian Michael Chimes (903544270) Appointed |
| 24/09/2015 | New Board Member Piers Godfrey Harrison (918364231) Appointed |
| 24/09/2015 | New Board Member Ian Michael Chimes (920116279) Appointed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 07/04/2015 | Change in Reg. Office |
| 17/11/2014 | Nicholas Ian Hamilton (906555894) has left the board |
| 26/07/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 17/06/2014 | Martin Robert Gray (915280000) has left the board |
| 28/05/2014 | Graham Leslie Hooper (915786421) has left the board |
| 28/05/2014 | New Board Member Alan Walton (918797217) Appointed |
| 28/05/2014 | New Board Member James Christopher Meredith Davies (901607866) Appointed |
| 10/04/2014 | Change in Reg. Office |
| 10/09/2013 | New Board Member David James Barron (910268775) Appointed |
| 27/07/2013 | New Annual Return filed |
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