Menna Overview
Here’s a quick overview of MITON GROUP SERVICE COMPANY LIMITED 👀 — a London based business that started in 2013.
MITON GROUP SERVICE COMPANY LIMITED
- Company statusactive
- Company No08732051
- Age12 years 9 months Incorporated 14 October 2013
- Officers3
Address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
MITON GROUP SERVICE COMPANY LIMITED is an active company incorporated on 14 October 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
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
Memorandum Articles
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 22 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 22 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Nov 2023
Resolution
2 Years Ago on 22 Nov 2023
Legacy
2 Years Ago on 22 Nov 2023
Resolution
2 Years Ago on 22 Nov 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
Change To A Person With Significant Control
4 Years Ago on 11 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Gregor Alexander | secretary | 21 Mar 2025 | |
| EDGAR, Bart Gregan | director | Jun 1984 | 28 Sept 2015 |
| HARRISON, Piers Godfrey | director | May 1979 | 29 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miton Group Limited | 01 Jul 2016 |
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Here’s a quick overview of MITON GROUP SERVICE COMPANY LIMITED 👀 — a London based business that started in 2013.