MITON GROUP SERVICE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITON GROUP SERVICE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MITON GROUP SERVICE COMPANY LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08732051. The accounts status is FULL and accounts are next due on 30/06/2024.
MITON GROUP SERVICE COMPANY LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08732051. The accounts status is FULL and accounts are next due on 30/06/2024.
MITON GROUP SERVICE COMPANY 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
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 |
---|---|---|---|---|---|
MR GERVAIS PETER ENGLESBE WILLIAMS | Oct 1958 | British | Director | 2013-11-29 | CURRENT |
MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2013-11-29 | CURRENT |
MR BART GREGAN EDGAR | Jun 1984 | British | Director | 2015-09-28 | CURRENT |
MS CATRIONA ANN FLETCHER | Secretary | 2017-12-15 | CURRENT | ||
MRS CAROLYN HALL | Dec 1982 | British | Director | 2013-10-14 UNTIL 2013-10-22 | RESIGNED |
MR MARTIN ROBERT GRAY | Apr 1951 | British | Director | 2013-11-29 UNTIL 2014-06-09 | RESIGNED |
MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2013-10-22 UNTIL 2014-05-23 | RESIGNED |
MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2013-11-29 UNTIL 2017-11-30 | RESIGNED |
ROBERT EDWARDS CLARKE | Nov 1957 | British | Director | 2013-10-22 UNTIL 2015-09-28 | RESIGNED |
IAN MICHAEL CHIMES | Nov 1958 | British | Director | 2013-11-29 UNTIL 2016-11-04 | RESIGNED |
MR DAVID JAMES BARRON | Jun 1959 | British | Director | 2013-11-29 UNTIL 2019-11-28 | RESIGNED |
ROGER ANDREW BENNETT | British | Secretary | 2013-10-22 UNTIL 2017-12-15 | RESIGNED | |
MR GRAHAM LESLIE HOOPER | May 1959 | British | Director | 2013-11-29 UNTIL 2014-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miton Group Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |