Micton Limited

Active03273727 Private limited company
Incorporated
5 November 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Italian,British
Born November 1977
Corporate Secretary · Appointed 22 January 2015
Officer history (12 former)
1 March 2022
Appointed Casini, Vania as Director
1 March 2022
Resigned Justice, William Edward as Director
15 February 2016
Appointed Justice, William Edward as Director
15 February 2016
Resigned Cook, Dennis Raymond as Director
22 January 2015
Appointed City Secretaries Limited as Corporate Secretary
22 January 2015
Appointed Cook, Dennis Raymond as Director
22 January 2015
Resigned L.G.Secretaries Limited as Corporate Secretary
22 January 2015
Resigned Hogan, Sean Lee as Director
22 January 2015
Resigned Kappa Directors Limited as Corporate Director
22 July 2014
Appointed Hogan, Sean Lee as Director
22 July 2014
Resigned Amar, Nira as Director
1 February 2013
Resigned Chacham, Dalia, Ms. as Director
1 February 2013
Appointed Amar, Nira as Director
1 August 2010
Appointed Chacham, Dalia, Ms. as Director
31 January 2002
Appointed Kappa Directors Limited as Corporate Director
31 January 2002
Resigned L G Directors Limited as Corporate Director
3 September 1997
Appointed L.G.Secretaries Limited as Corporate Secretary
3 September 1997
Appointed L G Directors Limited as Corporate Director
3 September 1997
Resigned Raczka, Witold as Secretary
3 September 1997
Resigned Sagna, Mario as Director
27 November 1996
Appointed Raczka, Witold as Secretary
27 November 1996
Appointed Sagna, Mario as Director
27 November 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 November 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 November 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 November 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 January 2025
Ceased Sylvian Charles Andre Massa — Has significant influence or control
1 January 2025
Ceased Christian Paul Henri Massa — Has significant influence or control

Financials

Net Assets
(£118,632)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2022 2023 2024 (£89,800) (£95,734) (£107,603) (£113,759) (£118,632)
Balance sheet detail
20242023202220202019
Debtors£0
Creditors (< 1 year)£8,901£8,634
Creditors (> 1 year)£116,409£110,624£98,405£86,833£81,166
Net Current Assets(£2,223)(£3,135)(£9,198)(£8,901)(£8,634)
Net Assets(£118,632)(£113,759)(£107,603)(£95,734)(£89,800)
Shareholder Funds(£95,734)(£89,800)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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