MITON UK MICROCAP TRUST PLC
Overview
| Company Name | MITON UK MICROCAP TRUST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 09511015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MITON UK MICROCAP TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is MITON UK MICROCAP TRUST PLC located?
| Registered Office Address | C/O Frp Advisory Trading Ltd, Kings Orchard, 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITON UK MICROCAP TRUST PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MITON UK MICROCAP TRUST PLC?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for MITON UK MICROCAP TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 3 pages | AUD | ||||||||||||||||||||||
Registered office address changed from Northern Trust Secretarial Services (Uk) Limited 50 Bank Street London E14 5NT England to C/O Frp Advisory Trading Ltd, Kings Orchard, 1 Queen Street Bristol BS2 0HQ on May 29, 2025 | 3 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Termination of appointment of Northern Trust Secretarial Services (Uk) Limited as a secretary on May 21, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Davina Jane Walter as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Ashe George Russell Windham as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Louise Jane Bonham as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 77 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital on Nov 05, 2024
| 5 pages | SH02 | ||||||||||||||||||||||
Termination of appointment of Peter Frederick Dicks as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Apr 30, 2024 | 101 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Northern Trust Secretarial Services (Uk) Limited 50 Bank Street London E14 5NT on Mar 04, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Northern Trust Secretarial Services (Uk) Limited as a secretary on Mar 04, 2024 | 2 pages | AP04 | ||||||||||||||||||||||
Termination of appointment of Link Company Matters Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital on Nov 02, 2023
| 7 pages | SH02 | ||||||||||||||||||||||
Full accounts made up to Apr 30, 2023 | 102 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of MITON UK MICROCAP TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Alexa | Secretary | Finsbury Circus EC2M 7SH London 1 United Kingdom | 196219270001 | |||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 102944500002 | ||||||||||
| NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED | Secretary | Bank Street E14 5NT London 50 England |
| 320107380001 | ||||||||||
| BONHAM, Louise Jane, Ms. | Director | 50 Bank Street E14 5NT London Northern Trust Secretarial Services (Uk) Limited England | England | British | 246454700001 | |||||||||
| DICKS, Peter Frederick | Director | 50 Bank Street E14 5NT London Northern Trust Secretarial Services (Uk) Limited England | England | British | 54660290006 | |||||||||
| ETHERDEN, Jeannette Elaine | Director | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom | England | British | 196845570001 | |||||||||
| GUERIN, Bridget Elisabeth | Director | New North Road EX4 4EP Exeter Beaufort House, 51 | England | British | 52984140006 | |||||||||
| POMFRET, Andrew David | Director | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom | United Kingdom | British | 193660350001 | |||||||||
| SILVER, Victoria Anne | Director | Finsbury Circus EC2M 7SH London 1 United Kingdom | United Kingdom | British | 194028820001 | |||||||||
| WALTER, Davina Jane | Director | 50 Bank Street E14 5NT London Northern Trust Secretarial Services (Uk) Limited England | England | British | 16295520001 | |||||||||
| WINDHAM, Ashe George Russell | Director | 50 Bank Street E14 5NT London Northern Trust Secretarial Services (Uk) Limited England | England | British | 77998830002 |
Does MITON UK MICROCAP TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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