MITON GROUP SERVICE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MITON GROUP SERVICE COMPANY LIMITED
COMPANY NUMBER
08732051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/2013
(11 years and 2 months old)
WEBSITE
www.mitongroup.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AB
Telephone: 03334564560
TPS: No
6th Floor
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITON GROUP LIMITED | Active - Accounts Filed | View Report |
| MITON GROUP SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MITON ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITON GROUP SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITON GROUP SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITON GROUP SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (11years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
29/11/2013 - Present (11years) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
15/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2013 - 22/10/2013 (0 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 03/12/2019 | David James Barron (910268775) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 03/01/2018 | Roger Andrew Bennett (918260881) has left the board |
| 03/01/2018 | New Company Secretary Catriona Ann Fletcher (924155927) Appointed |
| 04/12/2017 | Ian Robert Dighe (900125093) has left the board |
| 18/07/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 09/11/2016 | Ian Michael Chimes (903544270) has left the board |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 02/12/2015 | New Board Member Bart Gregan Edgar (920310854) Appointed |
| 16/11/2015 | Robert Edwards Clarke (901069028) has left the board |
| 14/07/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Ian Robert Dighe (900125093) Appointed |
| 07/04/2015 | Change in Reg. Office |
| 15/07/2014 | New Annual Return filed |
| 17/06/2014 | Martin Robert Gray (915280000) has left the board |
| 28/05/2014 | Ian Robert Dighe (900125093) has left the board |
| 29/04/2014 | Graham Leslie Hooper (912244192) has left the board |
| 10/04/2014 | Change in Reg. Office |
| 24/12/2013 | New Board Member Ian Michael Chimes (903544270) Appointed |
| 24/12/2013 | Graham Hooper (918365213) has left the board |
| 24/12/2013 | New Board Member Graham Leslie Hooper (912244192) Appointed |
| 24/12/2013 | Ian Chimes (918365279) has left the board |
| 17/12/2013 | New Board Member Ian Chimes (918365279) Appointed |
| 17/12/2013 | New Board Member Piers Godfrey Harrison (918364231) Appointed |
| 17/12/2013 | New Board Member Martin Robert Gray (915280000) Appointed |
| 17/12/2013 | New Board Member Graham Hooper (918365213) Appointed |
| 17/12/2013 | New Board Member David James Barron (910268775) Appointed |
| 17/12/2013 | New Board Member Gervais Peter Englesbe Williams (907089946) Appointed |
| 06/11/2013 | New Board Member Ian Robert Dighe (900125093) Appointed |
| 06/11/2013 | New Company Secretary Roger Andrew Bennett (918260881) Appointed |
| 06/11/2013 | New Board Member Robert Edwards Clarke (901069028) Appointed |
| 06/11/2013 | Carolyn Hall (918208333) has left the board |
| 29/10/2013 | Change in Reg. Office |
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