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Miton Group Limited

Miton Group Limited is an active company incorporated on 22 June 2004 with the registered office located in London, City of London. Miton Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05160210
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor, Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Same address for the past 10 years
Telephone
020 37141500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Miton Asset Management Limited
Mr Piers Godfrey Harrison and Mr Gervais Peter Englesbe Williams are mutual people.
Active
Premier Fund Managers Limited
Mr Gervais Peter Englesbe Williams and Mr Michael Patrick O'Shea are mutual people.
Active
Miton Trust Managers Limited
Mr Piers Godfrey Harrison and Mr Gervais Peter Englesbe Williams are mutual people.
Active
Miton Holdings Limited
Mr Piers Godfrey Harrison and Mr Gervais Peter Englesbe Williams are mutual people.
Active
Miton Group Service Company Limited
Mr Piers Godfrey Harrison and Mr Gervais Peter Englesbe Williams are mutual people.
Active
Premier Portfolio Managers Limited
Mr Michael Patrick O'Shea is a mutual person.
Active
Premierconnect Nominees Limited
Mr Michael Patrick O'Shea is a mutual person.
Active
Eastgate Court Nominees Ltd
Mr Michael Patrick O'Shea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£825K
Increased by £610K (+284%)
Turnover
£666K
Decreased by £137K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Decreased by £2.7M (-42%)
Total Liabilities
-£722K
Increased by £266K (+58%)
Net Assets
£3.04M
Decreased by £2.97M (-49%)
Debt Ratio (%)
19%
Increased by 12.16% (+172%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Gregor Alexander Craig Appointed
5 Months Ago on 21 Mar 2025
Catriona Ann Fletcher Resigned
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Catriona Ann Fletcher as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Gregor Alexander Craig as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 19 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 9 Mar 2024
Statement by Directors
Submitted on 30 Jun 2023
Statement of capital on 30 June 2023
Submitted on 30 Jun 2023
Resolutions
Submitted on 30 Jun 2023
Solvency Statement dated 29/06/23
Submitted on 30 Jun 2023
Repayment History
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