MITON INVESTMENT COMPANY LTD

Overview

Company Name	MITON INVESTMENT COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08793015
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2013
Date of Cessation	Dec 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITON INVESTMENT COMPANY LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MITON INVESTMENT COMPANY LTD located?

Registered Office Address	6th Floor, Paternoster House 65 St. Paul's Churchyard EC4M 8AB London
Undeliverable Registered Office Address	No

What are the latest accounts for MITON INVESTMENT COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for MITON INVESTMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 30, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 17, 2022	Application to strike the company off the register	1 pages	DS01

Jul 25, 2022	Termination of appointment of Bart Gregan Edgar as a director on Jul 22, 2022	1 pages	TM01

Jul 25, 2022	Appointment of Catriona Ann Fletcher as a director on Jul 22, 2022	2 pages	AP01

Jul 12, 2022	Change of details for Miton Group Plc as a person with significant control on Jul 09, 2020	2 pages	PSC05

Jul 08, 2022	Second filing of Confirmation Statement dated Nov 17, 2016	7 pages	RP04CS01

Jun 23, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Aug 06, 2021	Director's details changed for Mr Bart Gregan Edgar on Aug 05, 2021	2 pages	CH01

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 21, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 18, 2020	Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020	1 pages	AA01

Nov 20, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 12, 2019	Director's details changed for Mr Bart Gregan Edgar on Jul 29, 2019	2 pages	CH01

Nov 30, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Sep 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 01, 2018	Appointment of Ms Catriona Ann Fletcher as a secretary on Dec 15, 2017	2 pages	AP03

Jan 01, 2018	Termination of appointment of Roger Andrew Bennett as a secretary on Dec 15, 2017	1 pages	TM02

Dec 01, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Nov 30, 2017	Termination of appointment of Ian Robert Dighe as a director on Nov 30, 2017	1 pages	TM01

May 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of MITON INVESTMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLETCHER, Catriona Ann 65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House	Dec 15, 2017		Secretary	65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House					241559250001
FLETCHER, Catriona Ann 65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House	Jul 22, 2022		Director	65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House	United Kingdom	British	1970-1	Company Secretary	298350280001
BENNETT, Roger Andrew 65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House England	Nov 27, 2013	Dec 15, 2017	Secretary	65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House England					183222800001
CLARKE, Robert Edwards 65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House England	Nov 27, 2013	Sep 28, 2015	Director	65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House England	England	British	1957-11	Director	10690280004
DIGHE, Ian Robert 65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House England	Nov 27, 2013	Nov 30, 2017	Director	65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House England	England	British	1955-9	Director	1250930003
EDGAR, Bart Gregan 65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House England	Sep 28, 2015	Jul 22, 2022	Director	65 St. Paul's Churchyard EC4M 8AB London 6th Floor, Paternoster House England	England	British	1984-6	Chartered Accountant	203108540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITON INVESTMENT COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Miton Group Limited

Jul 01, 2016

Paternoster House

St Paul's Churchyard

EC4M 8AB London

6th Floor

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5160210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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