Miton Systems Limited

Active05060224 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
North West
Address
Suite 4A Statham House Talbot Road
Stretford
Manchester
M32 0FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born October 1991 (35)
Director · Appointed 1 October 2020
British
Born January 1976 (50)
Officer history (10 former)
30 September 2022
Appointed Gallacher, Matthew John as Director
30 September 2022
Resigned Guest, Nicholas William as Director
2 December 2021
Resigned Cheesebrough, Diane as Director
2 December 2021
Resigned Barrington, Matthew as Director
1 October 2020
Resigned Quelch, Michael William as Secretary
1 October 2020
Resigned Quelch, Michael William as Director
1 October 2020
Appointed Guest, Nicholas William as Director
1 October 2020
Appointed Barrington, Matthew as Director
1 October 2020
Appointed Cheesebrough, Diane as Director
1 October 2020
Resigned Quelch, Susan Jane as Director
1 October 2020
Appointed Taylor, Matthew James as Director
19 October 2017
Resigned Dawes, Susan Jane as Director
17 October 2017
Appointed Quelch, Susan Jane as Director
27 September 2017
Resigned Mountifield, Anthony as Director
27 September 2017
Appointed Dawes, Susan Jane as Director
22 June 2004
Appointed Mountifield, Anthony as Director
16 March 2004
Appointed Quelch, Michael William as Secretary
16 March 2004
Appointed Quelch, Michael William as Director
16 March 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 March 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 March 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 March 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Limited Company
Reg. no. 11260547
Former controllers (3)
29 November 2022
Ceased D A Languages Holdings Limited — Owns 75–100% of shares
1 October 2020
Ceased Susan Jane Quelch — Owns 25–50% of shares
1 October 2020
Ceased Michael Quelch — Owns 25–50% of shares

Financials

Net Assets
£491,810
up £402,242 (449%)
Cash
£374,665
up £365,722 (4089%)
Employees
3
no change
Debt Ratio
36%
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 £89,568 £491,810
Balance sheet detail
20212020
Fixed Assets£187,064£69,031
Current Assets£580,202£62,935
Debtors£205,537£53,992
Cash£374,665£8,943
Creditors (< 1 year)£239,914£42,398
Net Current Assets£340,288£20,537
Net Assets£491,810
Shareholder Funds£491,810£89,568

What Miton Systems say about themselves

“WHO WE ARE A technical software development company that has been developing telephony products for 20 years, with worldwide installations. We recognise that our products are critical to the operation of our customers and therefore our focus is not only on quality of the audio but the absolute”

— from miton.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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