MITON GROUP LIMITED

Company summary

Company number: 05160210
Status: ACTIVE
Incorporated / age: 22 June 200422 years
Registered office: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Accounts due: 30 June 2027
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
Nature of business
Activities of financial services holding companies
Previous company names
MITON GROUP PLC
MAM FUNDS PLC
MIDAS CAPITAL PLC
IIMIA MITONOPTIMAL PLC
IIMIA INVESTMENT GROUP PLC
IIMIA INVESTMENT GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIG, Gregor Alexander ACTIVE	Secretary	21 Mar 2025				6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
HARRISON, Piers Godfrey ACTIVE	Director	11 Sep 2015		England	May 1979	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
O'SHEA, Michael Patrick ACTIVE	Director	15 Nov 2019		United Kingdom	January 1962	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
AUSTIN, Paul RESIGNED	Secretary	17 Aug 2004	13 Oct 2006			Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
BENNETT, Roger Andrew RESIGNED	Secretary	01 Sep 2007	15 Dec 2017			6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
BENNETT, Roger Andrew RESIGNED	Secretary	06 Jul 2004	17 Aug 2004			White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
FLETCHER, Catriona Ann RESIGNED	Secretary	15 Dec 2017	21 Mar 2025			6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
WARBURTON, Clive Godfrey RESIGNED	Secretary	13 Oct 2006	31 Aug 2007			38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	22 Jun 2004	06 Jul 2004			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
ABBOT, Duncan James Langlands RESIGNED	Director	06 Jul 2004	23 Oct 2007	England	November 1955	Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
AUSTIN, Paul RESIGNED	Director	17 Aug 2004	14 Jul 2006		December 1965	Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
BARRON, David James RESIGNED	Director	03 Sep 2013	28 Nov 2019	England	June 1959	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
CAMPBELL, Scott Macgibbon RESIGNED	Director	23 Oct 2007	09 Sep 2008	South Africa	October 1968	22 Rose Street, Newlands, 7700, South Africa
CHIMES, Ian Michael RESIGNED	Director	11 Sep 2015	04 Nov 2016	United Kingdom	November 1958	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
CLARKE, Robert Edwards RESIGNED	Director	05 Dec 2011	28 Sep 2015	England	November 1957	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
COLLINS, Adrian John Reginald RESIGNED	Director	07 Mar 2008	15 Feb 2011	England	May 1954	4 Campden Hill Square, London, W8 7LB
DAVIES, James Christopher Meredith RESIGNED	Director	24 Jan 2014	14 Nov 2019	United Kingdom	October 1946	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
DIGHE, Ian Robert RESIGNED	Director	15 Feb 2011	30 Nov 2017	England	September 1955	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
DIGHE, Ian Robert RESIGNED	Director	15 Feb 2011	15 Feb 2011	England	September 1955	10-14, Duke Street, Reading, Berkshire, RG1 4RU
EDWARDS, Simon William RESIGNED	Director	07 Mar 2008	26 Mar 2009	England	April 1963	Ballitore, Cranes Lane Lathom, Ormskirk, Lancashire, L40 5UJ
GRAY, Martin Robert RESIGNED	Director	19 May 2010	09 Jun 2014	England	April 1951	51, Moorgate, London, EC2R 6BH, England
GRAY, Martin Robert RESIGNED	Director	23 Oct 2007	07 Mar 2008	United Kingdom	April 1951	22a Marchmont Road, Wallington, Surrey, SM6 9NU
HAMILTON, Nicholas Ian RESIGNED	Director	20 Jul 2005	11 Nov 2014	England	November 1949	51, Moorgate, London, EC2R 6BH, England
HART, Katrina Harriet RESIGNED	Director	23 Feb 2011	14 Nov 2019	United Kingdom	June 1974	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
HENDERSON, Ian James Sinclair RESIGNED	Director	17 Aug 2004	27 Apr 2006		January 1933	Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
HOLLAND, Geoffrey, Sir RESIGNED	Director	17 Aug 2004	10 Sep 2007	United Kingdom	May 1938	Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ
HOOPER, Graham Leslie RESIGNED	Director	15 Feb 2011	31 Jan 2014	England	May 1959	51, Moorgate, London, EC2R 6BH, England
LONG, William John RESIGNED	Director	06 Jul 2004	09 Sep 2008	United Kingdom	November 1943	Coombe Fishacre House, Coombe Fishacre, Newton Abbot, Devon, TQ12 5UQ
MCINTOSH, Alastair Bruce RESIGNED	Director	06 Jul 2004	07 Mar 2008	England	February 1958	Higher Tripp Farm, Watchet, Somerset, TA23 0LW
MOORE, Anthony John RESIGNED	Director	26 Mar 2009	05 Dec 2011	England	August 1962	14 Furze Hill Drive, Poole, Dorset, BH14 8QL
MORGAN, John Ronald RESIGNED	Director	27 Apr 2006	06 Oct 2007		April 1938	86 Lily Pond Lane, Easthampton, Ny 11937, Usa
NEILLY, Gordon Joseph RESIGNED	Director	28 Sep 2005	09 Sep 2008	Scotland	July 1960	5 Newlands, Kirknewton, Midlothian, EH27 8LR
PETTIGREW, James Neilson RESIGNED	Director	30 Nov 2017	14 Nov 2019	United Kingdom	July 1958	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
PHILLIPS, Michael Charles RESIGNED	Director	06 Jul 2004	09 Sep 2008	England	March 1962	The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
RUTHERFORD, Colin RESIGNED	Director	07 Mar 2008	15 Feb 2011	United Kingdom	February 1959	4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
WADE OF CHORLTON, William Oulton, Lord RESIGNED	Director	07 Mar 2008	11 Jan 2016	England	December 1932	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
WALTON, Alan RESIGNED	Director	14 May 2014	14 Nov 2019	England	January 1957	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
WILLIAMS, Gervais Peter Englesbe RESIGNED	Director	01 Mar 2011	05 Jun 2026	United Kingdom	October 1958	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
WYNNE, John Gerard RESIGNED	Director	17 Aug 2004	29 Oct 2004	United Kingdom	April 1956	Windsor House, Cottles Lane, Woodbury, Devon, EX5 1EE
HUNTSMOOR LIMITED RESIGNED	Director	22 Jun 2004	06 Jul 2004			Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Director	22 Jun 2004	06 Jul 2004			Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

CRAIG, Gregor Alexander ACTIVE
Role: Secretary
Appointed on: 21 Mar 2025
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

HARRISON, Piers Godfrey ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: England
Date of birth: May 1979
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

O'SHEA, Michael Patrick ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

AUSTIN, Paul RESIGNED
Role: Secretary
Appointed on: 17 Aug 2004
Resigned on: 13 Oct 2006
Address: Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ

BENNETT, Roger Andrew RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 15 Dec 2017
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

BENNETT, Roger Andrew RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 17 Aug 2004
Address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD

FLETCHER, Catriona Ann RESIGNED
Role: Secretary
Appointed on: 15 Dec 2017
Resigned on: 21 Mar 2025
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

WARBURTON, Clive Godfrey RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 31 Aug 2007
Address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 06 Jul 2004
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

ABBOT, Duncan James Langlands RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 23 Oct 2007
Country of Residence: England
Date of birth: November 1955
Address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD

AUSTIN, Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 14 Jul 2006
Date of birth: December 1965
Address: Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ

BARRON, David James RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: June 1959
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

CAMPBELL, Scott Macgibbon RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 09 Sep 2008
Country of Residence: South Africa
Date of birth: October 1968
Address: 22 Rose Street, Newlands, 7700, South Africa

CHIMES, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

CLARKE, Robert Edwards RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: November 1957
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

COLLINS, Adrian John Reginald RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: May 1954
Address: 4 Campden Hill Square, London, W8 7LB

DAVIES, James Christopher Meredith RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 14 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

DIGHE, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: September 1955
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

DIGHE, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: September 1955
Address: 10-14, Duke Street, Reading, Berkshire, RG1 4RU

EDWARDS, Simon William RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 26 Mar 2009
Country of Residence: England
Date of birth: April 1963
Address: Ballitore, Cranes Lane Lathom, Ormskirk, Lancashire, L40 5UJ

GRAY, Martin Robert RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: April 1951
Address: 51, Moorgate, London, EC2R 6BH, England

GRAY, Martin Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 07 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 22a Marchmont Road, Wallington, Surrey, SM6 9NU

HAMILTON, Nicholas Ian RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: November 1949
Address: 51, Moorgate, London, EC2R 6BH, England

HART, Katrina Harriet RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 14 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

HENDERSON, Ian James Sinclair RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 27 Apr 2006
Date of birth: January 1933
Address: Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA

HOLLAND, Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 10 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Little Park Owles, Pannier Lane, Carbis Bay, St. Ives, Cornwall, TR26 2RQ

HOOPER, Graham Leslie RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: May 1959
Address: 51, Moorgate, London, EC2R 6BH, England

LONG, William John RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Coombe Fishacre House, Coombe Fishacre, Newton Abbot, Devon, TQ12 5UQ

MCINTOSH, Alastair Bruce RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 07 Mar 2008
Country of Residence: England
Date of birth: February 1958
Address: Higher Tripp Farm, Watchet, Somerset, TA23 0LW

MOORE, Anthony John RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 05 Dec 2011
Country of Residence: England
Date of birth: August 1962
Address: 14 Furze Hill Drive, Poole, Dorset, BH14 8QL

MORGAN, John Ronald RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 06 Oct 2007
Date of birth: April 1938
Address: 86 Lily Pond Lane, Easthampton, Ny 11937, Usa

NEILLY, Gordon Joseph RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 09 Sep 2008
Country of Residence: Scotland
Date of birth: July 1960
Address: 5 Newlands, Kirknewton, Midlothian, EH27 8LR

PETTIGREW, James Neilson RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 14 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

PHILLIPS, Michael Charles RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: March 1962
Address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

RUTHERFORD, Colin RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 15 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB

WADE OF CHORLTON, William Oulton, Lord RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 11 Jan 2016
Country of Residence: England
Date of birth: December 1932
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WALTON, Alan RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 14 Nov 2019
Country of Residence: England
Date of birth: January 1957
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WILLIAMS, Gervais Peter Englesbe RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WYNNE, John Gerard RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 29 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Windsor House, Cottles Lane, Woodbury, Devon, EX5 1EE

HUNTSMOOR LIMITED RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 06 Jul 2004
Address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 06 Jul 2004
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
19 July 2016
To
25 June 2020

Legal Entity Identifier

Financial Conduct Authority

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