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Miton Group Service Company Limited

Miton Group Service Company Limited is an active company incorporated on 14 October 2013 with the registered office located in London, City of London. Miton Group Service Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08732051
Private limited company
Age
11 years
Incorporated 14 October 2013
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
02037141500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Oct 1958
Director • Chartered Accountant • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Miton Asset Management Limited
Bart Gregan Edgar, Mr Piers Godfrey Harrison, and 1 more are mutual people.
Active
Miton Trust Managers Limited
Bart Gregan Edgar, Mr Piers Godfrey Harrison, and 1 more are mutual people.
Active
Miton Holdings Limited
Bart Gregan Edgar, Mr Piers Godfrey Harrison, and 1 more are mutual people.
Active
Premier Fund Managers Limited
Bart Gregan Edgar and Mr Gervais Peter Englesbe Williams are mutual people.
Active
Miton Group Limited
Mr Piers Godfrey Harrison and Mr Gervais Peter Englesbe Williams are mutual people.
Active
Ikigai Miscellany Community Interest Company
Mr Gervais Peter Englesbe Williams is a mutual person.
Active
Pinjarra Limited
Bart Gregan Edgar is a mutual person.
Dissolved
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
£299.41K
Decreased by £1.31M (-81%)
Turnover
£169.2K
Decreased by £70.33K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £2.22M (-66%)
Total Liabilities
-£88.82K
Decreased by £4.48K (-5%)
Net Assets
£1.08M
Decreased by £2.21M (-67%)
Debt Ratio (%)
8%
Increased by 4.87% (+176%)
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
Miton Group Plc (PSC) Details Changed
5 Years Ago on 9 Jul 2020
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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
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Statement by Directors
Submitted on 11 Jan 2024
Resolutions
Submitted on 22 Nov 2023
Change of share class name or designation
Submitted on 22 Nov 2023
Repayment History
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