Menna Overview
Here’s a quick overview of MITON GROUP LIMITED 👀 — a London based business that started in 2004.
MITON GROUP LIMITED
- Company statusactive
- Company No05160210
- Age22 years 1 month Incorporated 22 June 2004
- Officers3
Address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
MITON GROUP LIMITED is an active company incorporated on 22 June 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 23 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Mar 2024
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Jun 2023
Legacy
3 Years Ago on 30 Jun 2023
Legacy
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Certificate Re Registration Public Limited Company To Private
6 Years Ago on 09 Jul 2020
Re Registration Memorandum Articles
6 Years Ago on 09 Jul 2020
Resolution
6 Years Ago on 09 Jul 2020
Reregistration Public To Private Company
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 16 Jun 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 23 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Gregor Alexander | secretary | 21 Mar 2025 | |
| HARRISON, Piers Godfrey | director | May 1979 | 11 Sept 2015 |
| O'SHEA, Michael Patrick | director | Jan 1962 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Miton Group Plc | 15 Nov 2019 |
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Here’s a quick overview of MITON GROUP LIMITED 👀 — a London based business that started in 2004.