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, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for PREMIER MITON GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg 10th Floor, Central Square, 29 Wellington Street Leeds England LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Interim accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
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
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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