MITON HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITON HOLDINGS LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05374635. The accounts status is FULL and accounts are next due on 30/06/2024.
MITON HOLDINGS LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05374635. The accounts status is FULL and accounts are next due on 30/06/2024.
MITON HOLDINGS 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED (until 02/05/2017)
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED (until 02/05/2017)
PSIGMA ASSET MANAGEMENT LIMITED (until 02/06/2008)
HOUSEGRAIN LIMITED (until 29/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
ENGLAND
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 | 2015-09-28 | CURRENT |
| MR GERVAIS PETER ENGLESBE WILLIAMS | Oct 1958 | British | Director | 2013-07-03 | CURRENT |
| MR BART GREGAN EDGAR | Jun 1984 | British | Director | 2015-09-28 | CURRENT |
| MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2005-03-11 UNTIL 2013-07-03 | RESIGNED |
| MR ROGER ANDREW BENNETT | Secretary | 2013-07-03 UNTIL 2017-12-15 | RESIGNED | ||
| RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2005-03-11 UNTIL 2008-04-21 | RESIGNED |
| MR IAN ERIC NASH | Mar 1953 | British | Secretary | 2008-04-21 UNTIL 2013-07-03 | RESIGNED |
| RICHARD GARMON JONES | Mar 1959 | British | Director | 2005-03-11 UNTIL 2007-04-04 | RESIGNED |
| MS CAROL TEAGUE | Jun 1966 | British | Director | 2008-06-05 UNTIL 2009-09-03 | RESIGNED |
| MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2007-04-04 UNTIL 2013-07-03 | RESIGNED |
| MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2007-04-04 UNTIL 2013-07-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-24 UNTIL 2005-03-11 | RESIGNED | ||
| RICHARD GARMON-JONES | Mar 1959 | British | Director | 2008-06-05 UNTIL 2013-07-03 | RESIGNED |
| ROBERT EDWARDS CLARKE | Nov 1957 | British | Director | 2013-07-03 UNTIL 2015-09-28 | RESIGNED |
| MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2013-07-03 UNTIL 2017-11-30 | RESIGNED |
| IAN MICHAEL CHIMES | Nov 1958 | British | Director | 2007-04-04 UNTIL 2016-11-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-24 UNTIL 2005-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miton Group Service Company Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |