MITON GROUP PLC
LONDON MAM FUNDS PLC MIDAS CAPITAL PLC IIMIA MITONOPTIMAL PLC IIMIA INVESTMENT GROUP PLC

Hellopages » City of London » City of London » EC4M 8AB

Company number 05160210
Status Active
Incorporation Date 22 June 2004
Company Type Public Limited Company
Address 6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Cancellation of shares by a PLC. Statement of capital on 24 February 2017 GBP 170,880.31 ; Statement of capital following an allotment of shares on 2 December 2016 GBP 177,528.174 ; Termination of appointment of Ian Michael Chimes as a director on 4 November 2016. The most likely internet sites of MITON GROUP PLC are www.mitongroup.co.uk, and www.miton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miton Group Plc is a Public Limited Company. The company registration number is 05160210. Miton Group Plc has been working since 22 June 2004. The present status of the company is Active. The registered address of Miton Group Plc is 6th Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BENNETT, Roger Andrew is a Secretary of the company. BARRON, David James is a Director of the company. DAVIES, James Christopher Meredith is a Director of the company. DIGHE, Ian Robert is a Director of the company. HARRISON, Piers Godfrey is a Director of the company. HART, Katrina Harriet is a Director of the company. WALTON, Alan is a Director of the company. WILLIAMS, Gervais Peter Englesbe is a Director of the company. Secretary AUSTIN, Paul has been resigned. Secretary BENNETT, Roger Andrew has been resigned. Secretary WARBURTON, Clive Godfrey has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director AUSTIN, Paul has been resigned. Director CAMPBELL, Scott Macgibbon has been resigned. Director CHIMES, Ian Michael has been resigned. Director CLARKE, Robert Edwards has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director DIGHE, Ian Robert has been resigned. Director EDWARDS, Simon William has been resigned. Director GRAY, Martin Robert has been resigned. Director GRAY, Martin Robert has been resigned. Director HAMILTON, Nicholas Ian has been resigned. Director HENDERSON, Ian James Sinclair has been resigned. Director HOLLAND, Geoffrey, Sir has been resigned. Director HOOPER, Graham Leslie has been resigned. Director LONG, William John has been resigned. Director MCINTOSH, Alastair Bruce has been resigned. Director MOORE, Anthony John has been resigned. Director MORGAN, John Ronald has been resigned. Director NEILLY, Gordon Joseph has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director RUTHERFORD, Colin has been resigned. Director WADE OF CHORLTON, William Oulton, Lord has been resigned. Director WYNNE, John Gerard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BENNETT, Roger Andrew
Appointed Date: 01 September 2007
Director
BARRON, David James
Appointed Date: 03 September 2013
66 years old
Director
DAVIES, James Christopher Meredith
Appointed Date: 24 January 2014
79 years old
Director
DIGHE, Ian Robert
Appointed Date: 15 February 2011
70 years old
Director
HARRISON, Piers Godfrey
Appointed Date: 11 September 2015
46 years old
Director
HART, Katrina Harriet
Appointed Date: 23 February 2011
51 years old
Director
WALTON, Alan
Appointed Date: 14 May 2014
68 years old
Director
WILLIAMS, Gervais Peter Englesbe
Appointed Date: 01 March 2011
67 years old

Resigned Directors

Secretary
AUSTIN, Paul
Resigned: 13 October 2006
Appointed Date: 17 August 2004
Secretary
BENNETT, Roger Andrew
Resigned: 17 August 2004
Appointed Date: 06 July 2004
Secretary
WARBURTON, Clive Godfrey
Resigned: 31 August 2007
Appointed Date: 13 October 2006
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 22 June 2004
Director
ABBOT, Duncan James Langlands
Resigned: 23 October 2007
Appointed Date: 06 July 2004
70 years old
Director
AUSTIN, Paul
Resigned: 14 July 2006
Appointed Date: 17 August 2004
59 years old
Director
CAMPBELL, Scott Macgibbon
Resigned: 09 September 2008
Appointed Date: 23 October 2007
57 years old
Director
CHIMES, Ian Michael
Resigned: 04 November 2016
Appointed Date: 11 September 2015
67 years old
Director
CLARKE, Robert Edwards
Resigned: 28 September 2015
Appointed Date: 05 December 2011
68 years old
Director
COLLINS, Adrian John Reginald
Resigned: 15 February 2011
Appointed Date: 07 March 2008
71 years old
Director
DIGHE, Ian Robert
Resigned: 15 February 2011
Appointed Date: 15 February 2011
70 years old
Director
EDWARDS, Simon William
Resigned: 26 March 2009
Appointed Date: 07 March 2008
62 years old
Director
GRAY, Martin Robert
Resigned: 09 June 2014
Appointed Date: 19 May 2010
74 years old
Director
GRAY, Martin Robert
Resigned: 07 March 2008
Appointed Date: 23 October 2007
74 years old
Director
HAMILTON, Nicholas Ian
Resigned: 11 November 2014
Appointed Date: 20 July 2005
76 years old
Director
HENDERSON, Ian James Sinclair
Resigned: 27 April 2006
Appointed Date: 17 August 2004
92 years old
Director
HOLLAND, Geoffrey, Sir
Resigned: 10 September 2007
Appointed Date: 17 August 2004
87 years old
Director
HOOPER, Graham Leslie
Resigned: 31 January 2014
Appointed Date: 15 February 2011
66 years old
Director
LONG, William John
Resigned: 09 September 2008
Appointed Date: 06 July 2004
82 years old
Director
MCINTOSH, Alastair Bruce
Resigned: 07 March 2008
Appointed Date: 06 July 2004
67 years old
Director
MOORE, Anthony John
Resigned: 05 December 2011
Appointed Date: 26 March 2009
63 years old
Director
MORGAN, John Ronald
Resigned: 06 October 2007
Appointed Date: 27 April 2006
87 years old
Director
NEILLY, Gordon Joseph
Resigned: 09 September 2008
Appointed Date: 28 September 2005
65 years old
Director
PHILLIPS, Michael Charles
Resigned: 09 September 2008
Appointed Date: 06 July 2004
63 years old
Director
RUTHERFORD, Colin
Resigned: 15 February 2011
Appointed Date: 07 March 2008
66 years old
Director
WADE OF CHORLTON, William Oulton, Lord
Resigned: 11 January 2016
Appointed Date: 07 March 2008
92 years old
Director
WYNNE, John Gerard
Resigned: 29 October 2004
Appointed Date: 17 August 2004
69 years old
Director
HUNTSMOOR LIMITED
Resigned: 06 July 2004
Appointed Date: 22 June 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 July 2004
Appointed Date: 22 June 2004

MITON GROUP PLC Events

07 Mar 2017
Cancellation of shares by a PLC. Statement of capital on 24 February 2017
  • GBP 170,880.31
16 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 177,528.174
07 Nov 2016
Termination of appointment of Ian Michael Chimes as a director on 4 November 2016
06 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 174,885.414
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 240 more events
12 Oct 2004
Particulars of contract relating to shares
12 Oct 2004
Ad 13/09/04--------- £ si [email protected]=5939 £ ic 973822/979761
12 Oct 2004
Particulars of contract relating to shares
12 Oct 2004
Particulars of contract relating to shares
12 Oct 2004
Ad 13/08/04--------- £ si [email protected]=473586 £ ic 500236/973822

MITON GROUP PLC Charges

2 December 2011
Rent deposit deed
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Worshipful Company of Furniture Makers Charitable Funds
Description: Fixed charge all its interest in the account and the…
29 June 2009
Security interest agreement
Delivered: 15 July 2009
Status: Satisfied on 26 February 2011
Persons entitled: Bank of Scotland PLC as Security Agent for the Beneficiaries
Description: The charged assets and any derivative assets, dividends or…
29 June 2009
Debenture
Delivered: 15 July 2009
Status: Satisfied on 26 February 2011
Persons entitled: Bank of Scotland PLC as Security Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Share pledge
Delivered: 6 July 2009
Status: Satisfied on 26 October 2009
Persons entitled: Bank of Scotland PLC as Security Agent and Trustee for the Beneficiaries
Description: The chargors whole right title interest and benfit in and…

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