Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Miton Group Limited
- Incorporated
- 22 June 2004 (22 years)
- Previously known as
- Mam Funds PLC (until 24 January 2013)Midas Capital PLC (until 28 July 2010)Iimia Mitonoptimal PLC (until 6 March 2008)Earlier: Iimia Investment Group PLCThis list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorPaternoster House65 St. Paul's ChurchyardLondonEC4M 8AB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 15 November 2019
British
Born January 1962 (64)
Director · Appointed 11 September 2015
British
Born May 1979 (47)
Officer history (38 former)
5 June 2026
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
28 November 2019
15 November 2019
14 November 2019
14 November 2019
Resigned Walton, Alan as Director
14 November 2019
Resigned Pettigrew, James Neilson as Director
14 November 2019
15 December 2017
Appointed Fletcher, Catriona Ann as Secretary
15 December 2017
30 November 2017
30 November 2017
Appointed Pettigrew, James Neilson as Director
4 November 2016
11 January 2016
28 September 2015
11 September 2015
11 September 2015
11 November 2014
9 June 2014
14 May 2014
Appointed Walton, Alan as Director
31 January 2014
Resigned Hooper, Graham Leslie as Director
24 January 2014
3 September 2013
5 December 2011
5 December 2011
1 March 2011
23 February 2011
15 February 2011
15 February 2011
Appointed Hooper, Graham Leslie as Director
15 February 2011
15 February 2011
15 February 2011
15 February 2011
19 May 2010
26 March 2009
26 March 2009
9 September 2008
9 September 2008
9 September 2008
9 September 2008
7 March 2008
7 March 2008
7 March 2008
7 March 2008
7 March 2008
7 March 2008
23 October 2007
23 October 2007
23 October 2007
6 October 2007
Resigned Morgan, John Ronald as Director
10 September 2007
1 September 2007
31 August 2007
13 October 2006
13 October 2006
14 July 2006
27 April 2006
Appointed Morgan, John Ronald as Director
27 April 2006
28 September 2005
20 July 2005
29 October 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
6 July 2004
6 July 2004
6 July 2004
6 July 2004
6 July 2004
6 July 2004
6 July 2004
6 July 2004
22 June 2004
22 June 2004
22 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 06306664
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Miton Group Limited This company Owns 75–100% of shares
Miton Group Service Company Limited Owns 75–100% of shares
Premier Asset Management Midco Ltd. Owns 75–100% of shares
Premier Asset Management Holdings Ltd. Owns 75–100% of shares
Premier Asset Management Limited Owns 75–100% of shares
Filings 334
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Full accounts | 30 September 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 27 March 2025 | Termination of appointment of a secretary |
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