MH

MITON HOLDINGS LIMITED

Active

Company number 05374635

London, England · Incorporated 24 February 2005

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

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOUSEGRAIN LIMITED · 24 February 2005 – 29 March 2005

PSIGMA ASSET MANAGEMENT LIMITED · 29 March 2005 – 2 June 2008

PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED · 2 June 2008 – 2 May 2017

Company overview

Summary

Miton Holdings Limited is an active private limited company incorporated on 24 February 2005. It is registered in England and Wales and operates from 6th Floor, Paternoster House, 65 St Paul’s Churchyard, London EC4M 8AB. The company’s principal activity is classified under SIC code 74990.

It is wholly owned and controlled by Miton Group Service Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Piers Godfrey Harrison and Bart Gregan Edgar, both appointed on 28 September 2015 and resident in England. Gregor Alexander Craig was appointed company secretary on 21 March 2025.

The most recent full accounts were made up to 30 September 2025 and the latest confirmation statement was filed on 16 June 2026. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 7 July 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
Miton Group Service Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
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
Accounts With Accounts Type Full
Accounts
31 March 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
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 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
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Resolution
Resolution
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
3 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Secretary Company With Change Date
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Secretary Company With Change Date
Officers
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Miscellaneous
Miscellaneous
29 July 2013 View
Auditors Resignation Company
Auditors
18 July 2013 View
Appoint Person Secretary Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Resolution
Resolution
9 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 July 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Memorandum Articles
Incorporation
22 March 2013 View
Resolution
Resolution
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Legacy
Mortgage
12 February 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2011 View
Miscellaneous
Miscellaneous
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Legacy
Mortgage
14 December 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2009 View
Legacy
Annual Return
30 March 2009 View
Resolution
Resolution
27 February 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Certificate Change Of Name Company
Change Of Name
2 June 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Capital
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Capital
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
27 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Accounts
21 December 2005 View
Legacy
Officers
15 August 2005 View
Certificate Change Of Name Company
Change Of Name
29 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Address
21 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Incorporation Company
Incorporation
24 February 2005 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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