Miton Group Limited

05160210

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, PATERNOSTER HOUSE, LONDON, EC4M 8AB

Incorporated 22/06/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Gervais Peter Englesbe Williams

director · Since 01/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Piers Godfrey Harrison

director · Since 11/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Michael Patrick O'Shea

director · Since 15/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr Gregor Alexander Craig

secretary · Since 21/03/2025

Persons with Significant Control

Premier Miton Group Plc

75–100% shares

75–100% votes

Appoint directors

Eastgate Court, High Street, Guildford, GU1 3DE

Reg: 06306664 · England & Wales · Plc

Notified 15/11/2019

Charges1 outstanding

charge

outstanding

WORSHIPFUL COMPANY OF FURNITURE MAKERS CHARITABLE FUNDS

Created 02/12/2011Registered 08/12/2011

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES

Created 29/06/2009Registered 15/07/2009Satisfied 26/02/2011

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES

Created 29/06/2009Registered 15/07/2009Satisfied 26/02/2011

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/06/2009Registered 06/07/2009Satisfied 26/10/2009