MITON GROUP LIMITED

active Company number 05160210

Private Limited by Shares · Incorporated on 22nd Jun 2004

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SIC code: 64205
Registered office: London, EC4M 8AB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MITON GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

9 Companies at address View all 590 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregor Craig	Secretary	21st Mar 2025	This company	Not recorded	View profile
Piers Harrison	Director	11th Sep 2015		British	View profile
Michael O'Shea	Director	15th Nov 2019		British	View profile
Premier Miton Group Plc	Corporate PSC	15th Nov 2019	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
MITON INVESTMENT COMPANY LTD	08793015	27th Nov 2013	dissolved
MITON GROUP SERVICE COMPANY LIMITED	08732051	14th Oct 2013	active
MAM FUNDS LTD	08201904	5th Sep 2012	dissolved
MITON CAPITAL LIMITED	08191604	24th Aug 2012	dissolved
MITON HOLDINGS LIMITED	05374635	24th Feb 2005	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jun 2004
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

22nd Jun 2004 Company incorporated
22nd Jun 2004 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
6th Jul 2004 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
6th Jul 2004 Duncan Abbot appointed as Director
6th Jul 2004 Alastair McIntosh appointed as Director
6th Jul 2004 William Long appointed as Director
6th Jul 2004 Michael Phillips appointed as Director
6th Jul 2004 Roger Bennett appointed as Secretary
17th Aug 2004 Ian Henderson appointed as Director
17th Aug 2004 Paul Austin appointed as Director
17th Aug 2004 Geoffrey Holland appointed as Director
17th Aug 2004 Roger Bennett resigned as Secretary
17th Aug 2004 Paul Austin appointed as Secretary
20th Jul 2005 Nicholas Hamilton appointed as Director
28th Sep 2005 Gordon Neilly appointed as Director
27th Apr 2006 Ian Henderson resigned as Director
27th Apr 2006 John Morgan appointed as Director
14th Jul 2006 Paul Austin resigned as Director
13th Oct 2006 Paul Austin resigned as Secretary
13th Oct 2006 Clive Warburton appointed as Secretary
31st Aug 2007 Clive Warburton resigned as Secretary
1st Sep 2007 Roger Bennett appointed as Secretary
10th Sep 2007 Geoffrey Holland resigned as Director
6th Oct 2007 John Morgan resigned as Director
23rd Oct 2007 Duncan Abbot resigned as Director
23rd Oct 2007 Martin Gray appointed as Director
23rd Oct 2007 Scott Campbell appointed as Director
7th Mar 2008 Martin Gray resigned as Director
7th Mar 2008 Alastair McIntosh resigned as Director
7th Mar 2008 Simon Edwards appointed as Director
7th Mar 2008 Adrian Collins appointed as Director
7th Mar 2008 Colin Rutherford appointed as Director
9th Sep 2008 Scott Campbell resigned as Director
9th Sep 2008 William Long resigned as Director
9th Sep 2008 Michael Phillips resigned as Director
9th Sep 2008 Gordon Neilly resigned as Director
26th Mar 2009 Simon Edwards resigned as Director
26th Mar 2009 Anthony Moore appointed as Director
19th May 2010 Martin Gray appointed as Director
15th Feb 2011 Adrian Collins resigned as Director
15th Feb 2011 Ian Dighe appointed as Director
15th Feb 2011 Ian Dighe resigned as Director
15th Feb 2011 Colin Rutherford resigned as Director
15th Feb 2011 Graham Hooper appointed as Director
15th Feb 2011 Ian Dighe appointed as Director
23rd Feb 2011 Katrina Hart appointed as Director
1st Mar 2011 Gervais Williams appointed as Director
5th Dec 2011 Robert Clarke appointed as Director
5th Dec 2011 Anthony Moore resigned as Director
3rd Sep 2013 David Barron appointed as Director
24th Jan 2014 James Davies appointed as Director
31st Jan 2014 Graham Hooper resigned as Director
9th Jun 2014 Martin Gray resigned as Director
11th Nov 2014 Nicholas Hamilton resigned as Director
11th Sep 2015 Ian Chimes appointed as Director
11th Sep 2015 Piers Harrison appointed as Director
28th Sep 2015 Robert Clarke resigned as Director
4th Nov 2016 Ian Chimes resigned as Director
30th Nov 2017 Ian Dighe resigned as Director
30th Nov 2017 James Pettigrew appointed as Director
15th Dec 2017 Roger Bennett resigned as Secretary
15th Dec 2017 Catriona Fletcher appointed as Secretary
14th Nov 2019 James Davies resigned as Director
14th Nov 2019 James Pettigrew resigned as Director
14th Nov 2019 Katrina Hart resigned as Director
15th Nov 2019 Michael O'Shea appointed as Director
15th Nov 2019 Premier Miton Group Plc appointed as Corporate PSC
28th Nov 2019 David Barron resigned as Director
21st Mar 2025 Catriona Fletcher resigned as Secretary
21st Mar 2025 Gregor Craig appointed as Secretary
5th Jun 2026 Gervais Williams resigned as Director
16th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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