Premier Miton Group Plc

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Premier Miton Group Plc

06306664•Public Limited With Share Capital

Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8AB
Website01483306090

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Incorporated

09/07/2007

Company Age

18 years

Directors

7

Employees

157

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Premier Miton Group Plc (06306664) is a public limited with share capital incorporated on 09/07/2007 (18 years old) and registered in london, EC4M8AB. The company operates under SIC code 70100 and is classified as Medium.

Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/07/2007
EC4M8AB
157 employees

Financial Overview

Total Assets

£222.38M

Liabilities

£109.89M

Net Assets

£112.48M

Turnover

£63.32M

Cash

£31.28M

Key Metrics

157

Employees

7

Directors

2

Shareholders

Board of Directors

5
S
sarah elizabeth mussenden
director
M
michael patrick o'shea
director
S
sarah jane walton
director
A
alison rosemary fleming
director
P
piers godfrey harrison
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Resolution
Category:Resolution
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:16-06-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Memorandum Articles
Category:Incorporation
Date:10-02-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2023
Resolution
Category:Resolution
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:16-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2021
Change Sail Address Company With New Address
Category:Address
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Resolution
Category:Resolution
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:14-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Legacy
Category:Miscellaneous
Date:25-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Memorandum Articles
Category:Incorporation
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Change Of Name Notice
Category:Change Of Name
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Resolution
Category:Resolution
Date:17-10-2019
Resolution
Category:Resolution
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2017
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:27-07-2017
Legacy
Category:Capital
Date:27-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:28-04-2017
Resolution
Category:Resolution
Date:03-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Memorandum Articles
Category:Incorporation
Date:25-10-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-10-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2016
Resolution
Category:Resolution
Date:25-10-2016
Resolution
Category:Resolution
Date:25-10-2016
Capital Cancellation Shares
Category:Capital
Date:25-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2016
Accounts Balance Sheet
Category:Accounts
Date:29-09-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date06/02/2026
Latest Accounts30/09/2025

Trading Addresses

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

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Contact

01483306090
www.premierassetmanagement.co.uk
Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8AB