MITON HOLDINGS LIMITED

Company summary

Company number: 05374635
Status: ACTIVE
Incorporated / age: 24 February 200521 years
Registered office: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Accounts due: 30 June 2027
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:19 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, England
Nature of business
Non-trading company
Previous company names
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
PSIGMA ASSET MANAGEMENT LIMITED
HOUSEGRAIN LIMITED

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, England
EDGAR, Bart Gregan ACTIVE	Director	28 Sep 2015		England	June 1984	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
HARRISON, Piers Godfrey ACTIVE	Director	28 Sep 2015		England	May 1979	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
BENNETT, Roger Andrew RESIGNED	Secretary	03 Jul 2013	15 Dec 2017			6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
FLETCHER, Catriona Ann RESIGNED	Secretary	15 Dec 2017	21 Mar 2025			6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
GARMON JONES, Richard RESIGNED	Secretary	11 Mar 2005	21 Apr 2008			Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
NASH, Ian Eric RESIGNED	Secretary	21 Apr 2008	03 Jul 2013			Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Feb 2005	11 Mar 2005			26, Church Street, London, NW8 8EP
CHIMES, Ian Michael RESIGNED	Director	04 Apr 2007	04 Nov 2016	United Kingdom	November 1958	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
CLARKE, Robert Edwards RESIGNED	Director	03 Jul 2013	28 Sep 2015	England	November 1957	51, Moorgate, London, EC2R 6BH, England
DIGHE, Ian Robert RESIGNED	Director	03 Jul 2013	30 Nov 2017	England	September 1955	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
GARMON JONES, Richard RESIGNED	Director	11 Mar 2005	04 Apr 2007	United Kingdom	March 1959	Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
GARMON-JONES, Richard RESIGNED	Director	05 Jun 2008	03 Jul 2013	United Kingdom	March 1959	Plas Newyd, Devonshire Avenue, Amersham, HP6 5JF
MCKELVEY, Kenneth John RESIGNED	Director	11 Mar 2005	03 Jul 2013	England	November 1956	Court Essington, Midford, Bath, BA2 7BX, United Kingdom
PUNTER, Jonathan Dominic RESIGNED	Director	04 Apr 2007	03 Jul 2013	United Kingdom	May 1957	7 Orchard Drive, Blackheath, London, SE3 0QP
SAMUELS, James Anthony Angus RESIGNED	Director	04 Apr 2007	03 Jul 2013	England	July 1950	Flat 6, 34 Stanhope Gardens, London, SW7 5QY
TEAGUE, Carol RESIGNED	Director	05 Jun 2008	03 Sep 2009		June 1966	3, Gloucester Gate Lodge, Outer Circle, Regent's Park, London, NW1 4HA
WILLIAMS, Gervais Peter Englesbe RESIGNED	Director	03 Jul 2013	05 Jun 2026	United Kingdom	October 1958	6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Feb 2005	11 Mar 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

EDGAR, Bart Gregan ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: England
Date of birth: June 1984
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

HARRISON, Piers Godfrey ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: England
Date of birth: May 1979
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

BENNETT, Roger Andrew RESIGNED
Role: Secretary
Appointed on: 03 Jul 2013
Resigned on: 15 Dec 2017
Address: 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

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, England

GARMON JONES, Richard RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 21 Apr 2008
Address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

NASH, Ian Eric RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 03 Jul 2013
Address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 2005
Resigned on: 11 Mar 2005
Address: 26, Church Street, London, NW8 8EP

CHIMES, Ian Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2007
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, England

CLARKE, Robert Edwards RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: November 1957
Address: 51, Moorgate, London, EC2R 6BH, England

DIGHE, Ian Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2013
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

GARMON JONES, Richard RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

GARMON-JONES, Richard RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Plas Newyd, Devonshire Avenue, Amersham, HP6 5JF

MCKELVEY, Kenneth John RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: November 1956
Address: Court Essington, Midford, Bath, BA2 7BX, United Kingdom

PUNTER, Jonathan Dominic RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7 Orchard Drive, Blackheath, London, SE3 0QP

SAMUELS, James Anthony Angus RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: July 1950
Address: Flat 6, 34 Stanhope Gardens, London, SW7 5QY

TEAGUE, Carol RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 03 Sep 2009
Date of birth: June 1966
Address: 3, Gloucester Gate Lodge, Outer Circle, Regent's Park, London, NW1 4HA

WILLIAMS, Gervais Peter Englesbe RESIGNED
Role: Director
Appointed on: 03 Jul 2013
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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 2005
Resigned on: 11 Mar 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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