PREMIER MITON GROUP PLC
Overview
| Company Name | PREMIER MITON GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06306664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER MITON GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIER MITON GROUP PLC located?
| Registered Office Address | Eastgate Court High Street GU1 3DE Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER MITON GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| PREMIER ASSET MANAGEMENT GROUP PLC | Sep 29, 2016 | Sep 29, 2016 |
| PREMIER ASSET MANAGEMENT GROUP LTD | Dec 03, 2007 | Dec 03, 2007 |
| HARVARD BIDCO LIMITED | Jul 09, 2007 | Jul 09, 2007 |
What are the latest accounts for PREMIER MITON GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PREMIER MITON GROUP PLC?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for PREMIER MITON GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Gregor Alexander Craig as a secretary on Mar 21, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Catriona Ann Fletcher as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 154 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Interim accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 148 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Interim accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||||||||||||||
Termination of appointment of David James Barron as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 130 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of William Longden Smith as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Interim accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 118 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Interim accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||||||||||||||
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of PREMIER MITON GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Gregor Alexander | Secretary | Eastgate Court High Street GU1 3DE Guildford Surrey | 333808850001 | |||||||
| COLTHORPE, Robert Charles Lumsden | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Director | 103211530001 | ||||
| FLEMING, Alison Rosemary | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Director | 223505630001 | ||||
| HARRISON, Piers Godfrey | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Finance Director | 264510800001 | ||||
| MUSSENDEN, Sarah Elizabeth | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | United Kingdom | British | Director | 296054920001 | ||||
| O'SHEA, Michael Patrick | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | United Kingdom | British | Director | 26292560002 | ||||
| WALTON, Sarah Jane | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Director | 196827000001 | ||||
| FLETCHER, Catriona Ann | Secretary | Eastgate Court High Street GU1 3DE Guildford Surrey | 267244270001 | |||||||
| GYRING-NIELSEN, Nicole | Secretary | 27 St. Ronans Crescent IG8 9DQ Woodford Green Essex | British | 122837320001 | ||||||
| MACPHERSON, Neil | Secretary | Eastgate Court High Street GU1 3DE Guildford Surrey | British | Director | 13681820002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRON, David James | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Company Director | 102687750001 | ||||
| COOPER EVANS, Alexander Christopher | Director | C/O Electra Partners Llp Paternoster House,65 St Pauls Church EC4M 8AB Yard, London | United Kingdom | British | Investment Manager | 118093290001 | ||||
| HART, Katrina Harriet | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Company Director | 158582880001 | ||||
| MACPHERSON, Neil | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Director | 13681820003 | ||||
| SAUNDERS, William Alexander | Director | Elmdene 45 West End Lane HA5 1BU Pinner Middlesex | United Kingdom | British | Solicitor | 102673920002 | ||||
| SMITH, William Longden | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Director | 56724880004 | ||||
| SYDER, Timothy Dominic James | Director | Burghclere House Earlstone Common, Burghclere RG20 9HN Newbury Berkshire | United Kingdom | British | Fund Manager | 2059980003 | ||||
| TOBIAS, Paul Davison | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | Usa | United States | Company Director | 191823850001 | ||||
| VOGEL, Michael Andrew | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Company Director | 90969280002 | ||||
| WISEMAN, Luke Anton | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | United Kingdom | British | Company Director | 78293790010 |
Who are the persons with significant control of PREMIER MITON GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Andrew Vogel | Jun 26, 2017 | Eastgate Court High Street GU1 3DE Guildford Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Elcot Capital Management Limited | Apr 06, 2016 | Queripel House 1 Duke Of York Square SW3 4LY London 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PREMIER MITON GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0