Miton Holdings Limited

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Micro

Miton Holdings Limited

05374635Private Limited With Share Capital

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

24/02/2005

Company Age

21 years

Directors

4

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Miton Holdings Limited (05374635) is a private limited with share capital incorporated on 24/02/2005 (21 years old) and registered in london, EC4M8AB. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/02/2005
EC4M8AB

Financial Overview

Total Assets

£135.8K

Liabilities

£18

Net Assets

£135.8K

Turnover

£799

Cash

£45.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

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
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Resolution
Category:Resolution
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Auditors Resignation Company
Category:Auditors
Date:18-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Memorandum Articles
Category:Incorporation
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Miscellaneous
Category:Miscellaneous
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Legacy
Category:Mortgage
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Legacy
Category:Officers
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:30-03-2009
Resolution
Category:Resolution
Date:27-02-2009
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:27-06-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

126 Jermyn Street, London, SW1Y4UJ
6Th Floor, Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8ABRegistered

Contact

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