MITON HOLDINGS LIMITED
Non-Trading
General Information
NAME
MITON HOLDINGS LIMITED
COMPANY NUMBER
05374635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/02/2005
(19 years and 8 months old)
WEBSITE
http://psigma.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/06/2008
02/05/2017
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
View all previous names
LONDON
EC4M 8AB
126 Jermyn Street
London
SW1Y 4UJ
Telephone: 79253170
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 |
|---|---|---|
| MITON GROUP SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MITON HOLDINGS LIMITED | Non-Trading | View Report |
| MITON TRUST MANAGERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITON HOLDINGS 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 |
|---|---|---|---|---|
|
03/07/2013 - Present (11 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
28/09/2015 - Present (9 years and 1 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
28/09/2015 - Present (9 years and 1 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 |
|
24/02/2005 - Present (19 years and 8 months) 24/02/2005 - Present (19 years and 8 months) 24/02/2005 - Present (19 years and 8 months) 24/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | 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 |
| 25/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | Roger Andrew Bennett (917981753) has left the board |
| 03/01/2018 | New Company Secretary Catriona Ann Fletcher (924155937) Appointed |
| 04/12/2017 | Ian Robert Dighe (900125093) has left the board |
| 06/06/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 09/11/2016 | Ian Michael Chimes (903544270) has left the board |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Piers Godfrey Harrison (918364231) Appointed |
| 02/12/2015 | New Board Member Bart Gregan Edgar (920310854) Appointed |
| 16/11/2015 | New Accounts filed |
| 16/11/2015 | Robert Edwards Clarke (901069028) has left the board |
| 07/04/2015 | Change in Reg. Office |
| 29/03/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 10/04/2014 | Change in Reg. Office |
| 17/07/2013 | New Board Member Gervais Peter Englesbe Williams (907089946) Appointed |
| 16/07/2013 | Change in Reg. Office |
| 08/07/2013 | Richard Garmon-Jones (912513506) has left the board |
| 22/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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