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Miton Group Service Company Limited LONDON

Miton Group Service Company started in year 2013 as Private Limited Company with registration number 08732051. The Miton Group Service Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 6th Floor, Paternoster House. Postal code: EC4M 8AB.

At present there are 3 directors in the the firm, namely Bart E., Gervais W. and Piers H.. In addition one secretary - Catriona F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roger B. who worked with the the firm until 15 December 2017.

Miton Group Service Company Limited Address / Contact

Office Address 6th Floor, Paternoster House
Office Address2 65 St. Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08732051
Date of Incorporation Mon, 14th Oct 2013
Industry Activities of financial services holding companies
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Catriona F.

Position: Secretary

Appointed: 15 December 2017

Bart E.

Position: Director

Appointed: 28 September 2015

Gervais W.

Position: Director

Appointed: 29 November 2013

Piers H.

Position: Director

Appointed: 29 November 2013

Graham H.

Position: Director

Appointed: 29 November 2013

Resigned: 06 April 2014

Ian C.

Position: Director

Appointed: 29 November 2013

Resigned: 04 November 2016

Martin G.

Position: Director

Appointed: 29 November 2013

Resigned: 09 June 2014

Ian D.

Position: Director

Appointed: 29 November 2013

Resigned: 30 November 2017

David B.

Position: Director

Appointed: 29 November 2013

Resigned: 28 November 2019

Robert C.

Position: Director

Appointed: 22 October 2013

Resigned: 28 September 2015

Roger B.

Position: Secretary

Appointed: 22 October 2013

Resigned: 15 December 2017

Ian D.

Position: Director

Appointed: 22 October 2013

Resigned: 23 May 2014

Carolyn H.

Position: Director

Appointed: 14 October 2013

Resigned: 22 October 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Miton Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miton Group Limited

6th Floor Paternoster House Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5160210
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on Wed, 22nd Nov 2023: 1.00 GBP
filed on: 22nd, November 2023 		Free Download (5 pages)

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