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Miton UK Microcap Trust Plc

Miton UK Microcap Trust Plc is a liquidation company incorporated on 26 March 2015 with the registered office located in Bristol, Bristol. Miton UK Microcap Trust Plc was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09511015
Public limited company
Age
10 years
Incorporated 26 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Frp Advisory Trading Ltd, Kings Orchard, 1
Queen Street
Bristol
BS2 0HQ
Address changed on 29 May 2025 (3 months ago)
Previous address was Northern Trust Secretarial Services (Uk) Limited 50 Bank Street London E14 5NT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1942
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockbridge Fishery Association Limited
Ashe George Russell Windham is a mutual person.
Active
OLD Etonian Trust(The)
Ashe George Russell Windham is a mutual person.
Active
Dunlossit Trustees Limited
Ashe George Russell Windham is a mutual person.
Active
Artemis UK Future Leaders Plc
Northern Trust Secretarial Services (UK) Limited is a mutual person.
Active
Fidelity European Trust Plc
Davina Jane Walter is a mutual person.
Active
PLMS Trustees Limited
Ashe George Russell Windham is a mutual person.
Active
Mapp (Property Management) Limited
Ms Louise Jane Bonham is a mutual person.
Active
Mercia Fund 1 General Partner Limited
Peter Frederick Dicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £2.49M (-54%)
Turnover
£855K
Decreased by £20K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£43.47M
Decreased by £17.57M (-29%)
Total Liabilities
-£173K
Decreased by £117K (-40%)
Net Assets
£43.3M
Decreased by £17.46M (-29%)
Debt Ratio (%)
0%
Decreased by 0.08% (-16%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 29 May 2025
Declaration of Solvency
3 Months Ago on 29 May 2025
Northern Trust Secretarial Services (Uk) Limited Resigned
3 Months Ago on 21 May 2025
Ashe George Russell Windham Resigned
3 Months Ago on 21 May 2025
Davina Jane Walter Resigned
3 Months Ago on 21 May 2025
Louise Jane Bonham Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Peter Frederick Dicks Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 29 May 2025
Registered office address changed from Northern Trust Secretarial Services (Uk) Limited 50 Bank Street London E14 5NT England to C/O Frp Advisory Trading Ltd, Kings Orchard, 1 Queen Street Bristol BS2 0HQ on 29 May 2025
Submitted on 29 May 2025
Declaration of solvency
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Termination of appointment of Louise Jane Bonham as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Davina Jane Walter as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Ashe George Russell Windham as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Northern Trust Secretarial Services (Uk) Limited as a secretary on 21 May 2025
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Repayment History
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