MITON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITON GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MITON GROUP LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05160210. The accounts status is FULL and accounts are next due on 30/06/2024.
MITON GROUP LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05160210. The accounts status is FULL and accounts are next due on 30/06/2024.
MITON GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR, PATERNOSTER HOUSE
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Previous trading names include:
MAM FUNDS PLC (until 24/01/2013)
MAM FUNDS PLC (until 24/01/2013)
MIDAS CAPITAL PLC (until 28/07/2010)
IIMIA MITONOPTIMAL PLC (until 06/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATRIONA ANN FLETCHER | Secretary | 2017-12-15 | CURRENT | ||
MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2015-09-11 | CURRENT |
MR MICHAEL PATRICK O'SHEA | Jan 1962 | British | Director | 2019-11-15 | CURRENT |
MR GERVAIS PETER ENGLESBE WILLIAMS | Oct 1958 | British | Director | 2011-03-01 | CURRENT |
MR ANTHONY JOHN MOORE | Aug 1962 | British | Director | 2009-03-26 UNTIL 2011-12-05 | RESIGNED |
LORD WILLIAM OULTON WADE OF CHORLTON | Dec 1932 | British | Director | 2008-03-07 UNTIL 2016-01-11 | RESIGNED |
MR COLIN RUTHERFORD | Feb 1959 | British | Director | 2008-03-07 UNTIL 2011-02-15 | RESIGNED |
NICHOLAS IAN HAMILTON | Nov 1949 | British | Director | 2005-07-20 UNTIL 2014-11-11 | RESIGNED |
MR JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2017-11-30 UNTIL 2019-11-14 | RESIGNED |
GORDON JOSEPH NEILLY | Jul 1960 | British | Director | 2005-09-28 UNTIL 2008-09-09 | RESIGNED |
MR MICHAEL CHARLES PHILLIPS | Mar 1962 | British | Director | 2004-07-06 UNTIL 2008-09-09 | RESIGNED |
MRS KATRINA HARRIET HART | Jun 1974 | British | Director | 2011-02-23 UNTIL 2019-11-14 | RESIGNED |
ALASTAIR BRUCE MCINTOSH | Feb 1958 | British | Director | 2004-07-06 UNTIL 2008-03-07 | RESIGNED |
MR WILLIAM JOHN LONG | Nov 1943 | British | Director | 2004-07-06 UNTIL 2008-09-09 | RESIGNED |
MR GRAHAM LESLIE HOOPER | May 1959 | British | Director | 2011-02-15 UNTIL 2014-01-31 | RESIGNED |
SIR GEOFFREY HOLLAND | May 1938 | British | Director | 2004-08-17 UNTIL 2007-09-10 | RESIGNED |
MR IAN JAMES SINCLAIR HENDERSON | Jan 1933 | British | Director | 2004-08-17 UNTIL 2006-04-27 | RESIGNED |
JOHN RONALD MORGAN | Apr 1938 | American | Director | 2006-04-27 UNTIL 2007-10-06 | RESIGNED |
MR CLIVE GODFREY WARBURTON | Nov 1950 | British | Secretary | 2006-10-13 UNTIL 2007-08-31 | RESIGNED |
MR ROGER ANDREW BENNETT | Jan 1963 | English | Secretary | 2004-07-06 UNTIL 2004-08-17 | RESIGNED |
MR ROGER ANDREW BENNETT | Jan 1963 | English | Secretary | 2007-09-01 UNTIL 2017-12-15 | RESIGNED |
PAUL AUSTIN | Dec 1965 | British | Secretary | 2004-08-17 UNTIL 2006-10-13 | RESIGNED |
ROBERT EDWARDS CLARKE | Nov 1957 | British | Director | 2011-12-05 UNTIL 2015-09-28 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-06-22 UNTIL 2004-07-06 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2004-06-22 UNTIL 2004-07-06 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-06-22 UNTIL 2004-07-06 | RESIGNED | ||
SIMON WILLIAM EDWARDS | Apr 1963 | British | Director | 2008-03-07 UNTIL 2009-03-26 | RESIGNED |
MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2011-02-15 UNTIL 2011-02-15 | RESIGNED |
MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2011-02-15 UNTIL 2017-11-30 | RESIGNED |
MR JAMES CHRISTOPHER MEREDITH DAVIES | Oct 1946 | British | Director | 2014-01-24 UNTIL 2019-11-14 | RESIGNED |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 2008-03-07 UNTIL 2011-02-15 | RESIGNED |
MR ALAN WALTON | Jan 1957 | British | Director | 2014-05-14 UNTIL 2019-11-14 | RESIGNED |
IAN MICHAEL CHIMES | Nov 1958 | British | Director | 2015-09-11 UNTIL 2016-11-04 | RESIGNED |
MR SCOTT MACGIBBON CAMPBELL | Oct 1968 | New Zealander | Director | 2007-10-23 UNTIL 2008-09-09 | RESIGNED |
MR DAVID JAMES BARRON | Jun 1959 | British | Director | 2013-09-03 UNTIL 2019-11-28 | RESIGNED |
PAUL AUSTIN | Dec 1965 | British | Director | 2004-08-17 UNTIL 2006-07-14 | RESIGNED |
MR DUNCAN JAMES LANGLANDS ABBOT | Nov 1955 | British | Director | 2004-07-06 UNTIL 2007-10-23 | RESIGNED |
MR MARTIN ROBERT GRAY | Apr 1951 | British | Director | 2007-10-23 UNTIL 2008-03-07 | RESIGNED |
MR MARTIN ROBERT GRAY | Apr 1951 | British | Director | 2010-05-19 UNTIL 2014-06-09 | RESIGNED |
MR JOHN GERARD WYNNE | Apr 1956 | Irish | Director | 2004-08-17 UNTIL 2004-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Miton Group Plc | 2019-11-15 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |