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Nom

Miton Group Service Company Limited

Adresse
6th Floor, Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08732051 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Miton Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 05160210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Edgar, Bart Gregan London Status: Active Notified: 28/09/2015 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fletcher, Catriona Ann London Status: Active Notified: 15/12/2017 Role: Secretary
    Harrison, Piers Godfrey London, England Status: Active Notified: 29/11/2013 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Williams, Gervais Peter Englesbe London, England Status: Active Notified: 29/11/2013 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barron, David James London, England Status: Ceased Notified: 29/11/2013 Ceased: 28/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Miton Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 05374635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mitonoptimal UK Limited Status: Active Notified: 22/07/2016 Companies House Number: 01949322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Miton Trust Managers Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Companies House Number: 04569694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm