MITON HOLDINGS LIMITED

6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON  EC4M 8AB
  • Active
  • Private Limited Company
  • Company No. 05374635
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MITON HOLDINGS LIMITED was incorporated on Thursday, February 24, 2005 as a Private Limited Company with registered address in LONDON. MITON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 19 years 8 months and 12 days.

Name MITON HOLDINGS LIMITED
Company number 05374635
Company type Private Limited Company
Incorporation date 24 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, PATERNOSTER HOUSE
65 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miton Group Service Company Limited 65 St. Paul's Churchyard, EC4M 8AB Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MITON HOLDINGS LIMITED 24 Feb 2005
HOUSEGRAIN LIMITED 29 Mar 2005
PSIGMA ASSET MANAGEMENT LIMITED 02 Jun 2008
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED 02 May 2017