MG

MITON GROUP LIMITED

Active

Company number 05160210

London · Incorporated 22 June 2004

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

Last updated on 8 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2018

Company history

Previous company names

IIMIA INVESTMENT GROUP PLC · 22 June 2004 – 23 October 2007

IIMIA INVESTMENT GROUP PLC · 23 October 2007 – 30 October 2007

IIMIA MITONOPTIMAL PLC · 30 October 2007 – 6 March 2008

MIDAS CAPITAL PLC · 6 March 2008 – 28 July 2010

MAM FUNDS PLC · 28 July 2010 – 24 January 2013

MITON GROUP PLC · 24 January 2013 – 9 July 2020

Company overview

**MITON GROUP LIMITED** is an active private limited company incorporated on 22 June 2004 and registered in England and Wales. Its registered office is at 6th Floor, Paternoster House, 65 St Paul’s Churchyard, London EC4M 8AB. The company is a wholly-owned subsidiary of Premier Miton Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is that of a holding company (SIC 64205). It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 30 September 2025, were filed on time, with the next accounts due by 30 June 2027. The confirmation statement dated 16 June 2026 was filed on 25 June 2026 with no updates.

Current officers comprise two directors: Piers Godfrey Harrison (appointed 2015) and Michael Patrick O’Shea (appointed 2019), together with company secretary Gregor Alexander Craig (appointed 21 March 2025). A director was terminated on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Premier Miton Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2019

Funding

30 funding rounds
15 October 2018
Shares allotted · 0 shares allotted
—
18 October 2017
Shares allotted · 0 shares allotted
—
2 December 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
15 September 2014
Shares allotted · 0 shares allotted
—
15 September 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
10 October 2012
Shares allotted · 0 shares allotted
—
10 October 2012
Shares allotted · 0 shares allotted
—
13 September 2012
Shares allotted · 0 shares allotted
—
26 July 2012
Shares allotted · 0 shares allotted
—
26 July 2012
Shares allotted · 0 shares allotted
—
13 July 2012
Shares allotted · 0 shares allotted
—
13 July 2012
Shares allotted · 0 shares allotted
—
12 July 2012
Shares allotted · 0 shares allotted
—
12 July 2012
Shares allotted · 0 shares allotted
—
20 November 2011
Shares allotted · 0 shares allotted
—
20 November 2011
Shares allotted · 0 shares allotted
—
9 November 2011
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
14 April 2011
Shares allotted · 0 shares allotted
—
15 February 2011
Shares allotted · 0 shares allotted
—
14 February 2011
Shares allotted · 0 shares allotted
—
14 February 2011
Shares allotted · 0 shares allotted
—
4 June 2010
Shares allotted · 0 shares allotted
—
14 April 2010
Shares allotted · 0 shares allotted
—
Total (30 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Accounts With Accounts Type Full
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2023 View
Legacy
Capital
30 June 2023 View
Legacy
Insolvency
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Reregistration Public To Private Company
Change Of Name
9 July 2020 View
Resolution
Resolution
9 July 2020 View
Re Registration Memorandum Articles
Incorporation
9 July 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Group
Accounts
16 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Court Order
Miscellaneous
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Memorandum Articles
Incorporation
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Resolution
Resolution
28 October 2019 View
Accounts With Accounts Type Interim
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Resolution
Resolution
4 June 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Capital Return Purchase Own Shares
Capital
3 January 2019 View
Capital Cancellation Shares
Capital
3 January 2019 View
Capital Allotment Shares
Capital
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Group
Accounts
22 May 2018 View
Resolution
Resolution
21 May 2018 View
Capital Cancellation Shares By Plc
Capital
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Group
Accounts
1 June 2017 View
Capital Cancellation Shares By Plc
Capital
7 April 2017 View
Capital Cancellation Shares By Plc
Capital
7 March 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Capital Allotment Shares
Capital
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Group
Accounts
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Accounts With Accounts Type Group
Accounts
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Capital Allotment Shares
Capital
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 July 2014 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Court Order
Miscellaneous
18 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2013 View
Miscellaneous
Miscellaneous
18 December 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Change Person Secretary Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Of Name Notice
Change Of Name
24 January 2013 View
Certificate Change Of Name Company
Change Of Name
24 January 2013 View
Resolution
Resolution
18 October 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Capital Allotment Shares
Capital
3 October 2012 View
Capital Allotment Shares
Capital
3 October 2012 View
Capital Allotment Shares
Capital
3 October 2012 View
Capital Allotment Shares
Capital
3 October 2012 View
Capital Allotment Shares
Capital
20 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 July 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Accounts With Accounts Type Group
Accounts
14 June 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Legacy
Mortgage
8 December 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 May 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Legacy
Mortgage
2 March 2011 View
Legacy
Mortgage
2 March 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Interim
Accounts
18 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2010 View
Legacy
Capital
23 August 2010 View
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Capital
23 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2010 View
Resolution
Resolution
10 August 2010 View
Change Of Name Request Comments
Change Of Name
28 July 2010 View
Change Of Name Notice
Change Of Name
28 July 2010 View
Certificate Change Of Name Company
Change Of Name
28 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Capital Allotment Shares
Capital
22 June 2010 View
Accounts With Accounts Type Group
Accounts
1 June 2010 View
Capital Allotment Shares
Capital
1 June 2010 View
Legacy
Mortgage
27 October 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Group
Accounts
7 July 2009 View
Legacy
Mortgage
6 July 2009 View
Legacy
Capital
2 July 2009 View
Resolution
Resolution
9 June 2009 View
Legacy
Capital
9 June 2009 View
Legacy
Capital
9 June 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Group
Accounts
11 July 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
13 March 2008 View
Memorandum Articles
Incorporation
8 March 2008 View
Certificate Change Of Name Company
Change Of Name
6 March 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
20 November 2007 View
Legacy
Capital
15 November 2007 View
Statement Of Affairs
Miscellaneous
15 November 2007 View
Legacy
Capital
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Capital
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
5 November 2007 View
Certificate Change Of Name Company
Change Of Name
30 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Capital
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Capital
14 August 2007 View
Statement Of Affairs
Miscellaneous
14 August 2007 View
Legacy
Capital
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Capital
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Legacy
Capital
4 July 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
26 June 2007 View
Legacy
Capital
26 June 2007 View
Resolution
Resolution
22 June 2007 View
Legacy
Capital
20 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Accounts With Accounts Type Group
Accounts
7 June 2007 View
Legacy
Capital
29 May 2007 View
Legacy
Capital
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Capital
15 April 2007 View
Resolution
Resolution
15 April 2007 View
Legacy
Capital
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Capital
11 March 2007 View
Resolution
Resolution
6 March 2007 View
Legacy
Capital
27 February 2007 View
Resolution
Resolution
9 February 2007 View
Legacy
Capital
9 February 2007 View
Resolution
Resolution
3 February 2007 View
Legacy
Capital
3 February 2007 View
Resolution
Resolution
26 January 2007 View
Legacy
Capital
26 January 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Capital
25 January 2007 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
30 November 2006 View
Legacy
Capital
30 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Capital
22 November 2006 View
Resolution
Resolution
16 November 2006 View
Legacy
Capital
16 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Capital
15 November 2006 View
Resolution
Resolution
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
30 October 2006 View
Miscellaneous
Miscellaneous
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Capital
19 October 2006 View
Resolution
Resolution
5 October 2006 View
Legacy
Capital
5 October 2006 View
Legacy
Capital
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Legacy
Annual Return
30 August 2006 View
Resolution
Resolution
27 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Capital
7 July 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Group
Accounts
24 May 2006 View
Legacy
Capital
16 May 2006 View
Resolution
Resolution
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Capital
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Legacy
Capital
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Statement Of Affairs
Miscellaneous
23 November 2005 View
Legacy
Capital
23 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
31 October 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
2 August 2005 View
Resolution
Resolution
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Accounts With Accounts Type Group
Accounts
16 June 2005 View
Legacy
Capital
4 February 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Capital
9 November 2004 View
Legacy
Capital
9 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Capital
5 November 2004 View
Legacy
Capital
5 November 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Statement Of Affairs
Miscellaneous
4 October 2004 View
Legacy
Capital
4 October 2004 View
Legacy
Capital
28 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Address
7 September 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Statement Of Affairs
Miscellaneous
13 July 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Accounts
13 July 2004 View
Legacy
Address
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 July 2004 View
Application To Commence Business
Incorporation
7 July 2004 View
Incorporation Company
Incorporation
22 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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