Miton Holdings Limited

05374635

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 24/02/2005

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Gervais Peter Englesbe Williams

director · Since 03/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Bart Gregan Edgar

director · Since 28/09/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Piers Godfrey Harrison

director · Since 28/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Gregor Alexander Craig

secretary · Since 21/03/2025

Persons with Significant Control

Miton Group Service Company Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Reg: 08732051 · Companies House · Limited Company

Notified 01/07/2016

Charges0 outstanding

A registered charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

DEBENTURE

Created 04/02/2013Registered 07/07/2026Satisfied 07/07/2026

charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 04/02/2013Registered 12/02/2013