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 - LONDON

This company is listed in the following categories:
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

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