MITON SYSTEMS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MITON SYSTEMS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MITON SYSTEMS LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060224. The accounts status is SMALL and accounts are next due on 31/03/2025.

MITON SYSTEMS LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUITE 4A STATHAM HOUSE TALBOT ROAD
MANCHESTER
M32 0FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW TAYLOR Jan 1976 British Director 2020-10-01 CURRENT
MR MATTHEW JOHN GALLACHER Oct 1991 British Director 2022-09-30 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-03-02 UNTIL 2004-03-16 RESIGNED
MRS SUSAN QUELCH Feb 1960 British Director 2017-10-17 UNTIL 2020-10-01 RESIGNED
MR MICHAEL WILLIAM QUELCH Apr 1945 British Director 2004-03-16 UNTIL 2020-10-01 RESIGNED
MR. ANTHONY MOUNTIFIELD Jun 1957 British Director 2004-06-22 UNTIL 2017-09-27 RESIGNED
MR NICHOLAS WILLIAM GUEST May 1988 British Director 2020-10-01 UNTIL 2022-09-30 RESIGNED
MS. SUSAN JANE DAWES Feb 1960 British Director 2017-09-27 UNTIL 2017-10-19 RESIGNED
MRS DIANE CHEESEBROUGH Jan 1962 British Director 2020-10-01 UNTIL 2021-12-02 RESIGNED
MR MATTHEW BARRINGTON Jan 1980 British Director 2020-10-01 UNTIL 2021-12-02 RESIGNED
MR MICHAEL WILLIAM QUELCH Apr 1945 British Secretary 2004-03-16 UNTIL 2020-10-01 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-03-02 UNTIL 2004-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valorem Group Limited 2022-11-29 Manchester   Ownership of shares 75 to 100 percent
D A Languages Holdings Limited 2020-10-01 - 2022-11-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Jane Quelch 2017-10-17 - 2020-10-01 2/1960 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Quelch 2016-04-06 - 2020-10-01 4/1945 Rickmansworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Miton Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-03-02 30-06-2021 £374,665 Cash £491,810 equity
MITON_SYSTEMS_LIMITED - Accounts 2020-08-26 31-03-2020 £8,943 Cash £89,568 equity
MITON SYSTEMS LIMITED 2019-12-19 31-03-2019 £30,246 Cash
MITON_SYSTEMS_LIMITED - Accounts 2018-10-31 31-03-2018 £58,145 Cash £25,059 equity
MITON SYSTEMS LIMITED 2017-12-16 31-03-2017 £71,031 Cash
Abbreviated Company Accounts - MITON SYSTEMS LIMITED 2016-12-20 31-03-2016 £3,543 Cash £17,133 equity
MITON SYSTEMS LIMITED Accounts filed on 31-03-2015 2015-11-03 31-03-2015 £34,363 Cash £3,565 equity
MITON SYSTEMS LIMITED Accounts filed on 31-03-2014 2014-09-09 31-03-2014 £49,620 Cash £11,872 equity

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