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Officers19

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

MITON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2005 (19 years ago)

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Summary

NameMITON HOLDINGS LIMITED
Historical names
  • PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
  • PSIGMA ASSET MANAGEMENT LIMITED
  • HOUSEGRAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05374635
Incorporation Date24 Feb 2005 (19 years ago) / 605 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MITON***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, EC4M 8AB

Officers

corporate

IndividualUnited Kingdom

MITON GROUP SERVICE COMPANY LIMITED

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Edgar, Bart Gregan

Director


Appointed on28 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Piers Godfrey

Director


Appointed on28 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Fletcher, Catriona Ann

Secretary


Appointed on15 Dec 2017

individual

IndividualUnited Kingdom

Garmon Jones, Richard

Secretary


Appointed on11 Mar 2005

Resigned on21 Apr 2008

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Events

Old value

02 May 2017

Name changePSIGMA ASSET MANAGEMENT HOLDINGS LIMITED

02 Jun 2008

Name changePSIGMA ASSET MANAGEMENT LIMITED

29 Mar 2005

Name changeHOUSEGRAIN LIMITED

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Documents

DateNameTypeDocument
01 Aug 2022Change to a person with significant controlPSC05View
23 Jun 2022Confirmation statement with no updatesCS01View
14 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MITON HOLDINGS LIMITED's headquarters?

MITON HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, EC4M 8AB

What is MITON HOLDINGS LIMITED's industry?

MITON HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MITON HOLDINGS LIMITED started?

MITON HOLDINGS LIMITED was started in 2005

Sources: Companies House