Miton Group Limited

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miton group limited
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Micro

Miton Group Limited

05160210•Private Limited With Share Capital

6Th Floor, Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8AB
01483306090

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Incorporated

22/06/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Miton Group Limited (05160210) is a private limited with share capital incorporated on 22/06/2004 (21 years old) and registered in london, EC4M8AB. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/06/2004
EC4M8AB

Financial Overview

Total Assets

£2.22M

Liabilities

£847.0K

Net Assets

£1.37M

Turnover

£656.0K

Cash

£331.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
gervais peter englesbe williams
director
I
ian robert dighe
director
P
piers godfrey harrison
director
M
michael patrick o'shea
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2023
Legacy
Category:Capital
Date:30-06-2023
Legacy
Category:Insolvency
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-07-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Court Order
Category:Miscellaneous
Date:20-11-2019
Memorandum Articles
Category:Incorporation
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Resolution
Category:Resolution
Date:28-10-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Resolution
Category:Resolution
Date:04-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2019
Capital Cancellation Shares
Category:Capital
Date:03-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Capital Cancellation Shares By Plc
Category:Capital
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2017
Capital Cancellation Shares By Plc
Category:Capital
Date:07-04-2017
Capital Cancellation Shares By Plc
Category:Capital
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Miscellaneous
Category:Miscellaneous
Date:18-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2013
Court Order
Category:Miscellaneous
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2013
Change Of Name Notice
Category:Change Of Name
Date:24-01-2013
Resolution
Category:Resolution
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date18/02/2026
Latest Accounts30/09/2025

Trading Addresses

6Th Floor, Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8ABRegistered

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Contact

01483306090
6Th Floor, Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8AB