Toutes les informations sur:

Nom	Miton Group Limited
Adresse	6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05160210 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	MAM Funds PLC Midas Capital PLC Iimia Mitonoptimal PLC Iimia Investment Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Premier Miton Group Plc Status: Active Notified: 15/11/2019 Companies House Number: 06306664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Fletcher, Catriona Ann London Status: Active Notified: 15/12/2017 Role: Secretary

Harrison, Piers Godfrey London Status: Active Notified: 11/09/2015 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Shea, Michael Patrick London Status: Active Notified: 15/11/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Gervais Peter Englesbe London, England Status: Active Notified: 01/03/2011 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barron, David James London, England Status: Ceased Notified: 03/09/2013 Ceased: 28/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moore, Anthony John Poole Status: Ceased Notified: 26/03/2009 Ceased: 05/12/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neilly, Gordon Joseph, Mr. Kirknewton Status: Ceased Notified: 28/09/2005 Ceased: 09/09/2008 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (5)

GB MAM Funds LTD Status: Active Notified: 01/07/2016 Companies House Number: 08201904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miton Capital Limited Status: Active Notified: 01/07/2016 Companies House Number: 08191604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miton Esop Trustee Limited Status: Active Notified: 01/07/2016 Companies House Number: 03400984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miton Group Service Company Limited Status: Active Notified: 01/07/2016 Companies House Number: 08732051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miton Investment Company LTD Status: Active Notified: 01/07/2016 Companies House Number: 08793015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Miton Group Limited

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)