MITON GROUP LIMITED
🌳Matureactive
05160210 · ltd · incorporated 2004-06-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 75/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 16.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 16.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
41 officers (4 active, 41 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
332 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
- 2026-02-23📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-21➕CRAIG, Gregor Alexander appointedsecretary
- 2025-03-21➖FLETCHER, Catriona Ann resignedsecretary
- 2025-03-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-06-30📄legacycapital · SH20
- 2023-06-30⚠️legacyinsolvency · CAP-SS
- 2023-06-30📄resolutionresolution · RESOLUTIONS
- 2023-03-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-16📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-09✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2020-07-09📄re-registration-memorandum-articlesincorporation · MAR
- 2020-07-09📄resolutionresolution · RESOLUTIONS
- 2020-07-09✏️reregistration-public-to-private-companychange-of-name · RR02
- 2020-06-16📄accounts-with-accounts-type-groupaccounts · AA
- 2020-04-23📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-12-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-11-28➖BARRON, David James resigneddirector
- 2019-11-15➕O'SHEA, Michael Patrick appointeddirector
- 2019-11-14➖DAVIES, James Christopher Meredith resigneddirector
- 2019-11-14➖HART, Katrina Harriet resigneddirector
- 2019-11-14➖PETTIGREW, James Neilson resigneddirector
- 2019-11-14➖WALTON, Alan resigneddirector
- 2017-12-15➖BENNETT, Roger Andrew resignedsecretary
- 2017-12-15➕FLETCHER, Catriona Ann appointedsecretary
- 2017-11-30➖DIGHE, Ian Robert resigneddirector
- 2017-11-30➕PETTIGREW, James Neilson appointeddirector
- 2016-11-04➖CHIMES, Ian Michael resigneddirector
- 2016-01-11➖WADE OF CHORLTON, William Oulton, Lord resigneddirector
- 2015-09-28➖CLARKE, Robert Edwards resigneddirector
- 2015-09-11➕HARRISON, Piers Godfrey appointeddirector
- 2015-09-11➕CHIMES, Ian Michael appointeddirector
- 2014-11-11➖HAMILTON, Nicholas Ian resigneddirector
- 2014-06-09➖GRAY, Martin Robert resigneddirector
- 2014-05-14➕WALTON, Alan appointeddirector
- 2014-01-31➖HOOPER, Graham Leslie resigneddirector
- 2014-01-24➕DAVIES, James Christopher Meredith appointeddirector
- 2013-09-03➕BARRON, David James appointeddirector
- 2011-12-05➕CLARKE, Robert Edwards appointeddirector
- 2011-12-05➖MOORE, Anthony John resigneddirector
- 2011-12-02🔒Charge registered #5Lender: Worshipful Company of Furniture Makers Charitable Funds
- 2011-03-01➕WILLIAMS, Gervais Peter Englesbe appointeddirector
- 2011-02-26🔓Charge satisfied #4
- 2011-02-26🔓Charge satisfied #3
- 2011-02-23➕HART, Katrina Harriet appointeddirector
- 2011-02-15➖COLLINS, Adrian John Reginald resigneddirector
Showing most recent 50 of 105 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-06-30: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Premier Miton Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Premier Miton Group Plc
Corporate parent · holds 75-100% shares · board control
⬇
MITON GROUP LIMITED
This company · 05160210
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Premier Miton Group Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/11/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 70 ACTON STREET FREEHOLD LIMITED→ 17074858 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 70 BONNINGTON SQUARE LIMITED→ 05004118 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 79 DARTMOUTH PARK HILL LIMITED→ 11294928 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 8 WHITES ROW LIMITED→ 08065327 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 83 LADBROKE GROVE LIMITED→ 08416421 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 86 INCHMERY ROAD LIMITED→ 16589980 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 86-88 BANNER STREET FREEHOLD CO. LTD→ 04463629 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 87 HATTON GARDEN RTM COMPANY LIMITED→ 05318350 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 9 CLAVERTON STREET (FREEHOLD) LIMITED→ 09411818 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 90 BANNER STREET RTM COMPANY LIMITED→ 07957671 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 90 ONSLOW GARDENS FREEHOLD LIMITED→ 03173712 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 95NCS 1 LIMITED→ 15998024 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-06-22
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
6th Floor, Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-06-30
Last: 2025-06-16
Officers (4 active · 37 resigned)
CRAIG, Gregor Alexander→
Activesecretary · appointed 2025-03-21
View their other companies + combined net worth →
HARRISON, Piers Godfrey→
Activedirector · ~47y · appointed 2015-09-11
View their other companies + combined net worth →
O'SHEA, Michael Patrick→
Activedirector · ~64y · appointed 2019-11-15
View their other companies + combined net worth →
WILLIAMS, Gervais Peter Englesbe→
Activedirector · ~68y · appointed 2011-03-01
View their other companies + combined net worth →
AUSTIN, Paul→
Resignedsecretary · appointed 2004-08-17 · resigned 2006-10-13
BENNETT, Roger Andrew→
Resignedsecretary · appointed 2007-09-01 · resigned 2017-12-15
BENNETT, Roger Andrew→
Resignedsecretary · appointed 2004-07-06 · resigned 2004-08-17
FLETCHER, Catriona Ann→
Resignedsecretary · appointed 2017-12-15 · resigned 2025-03-21
WARBURTON, Clive Godfrey→
Resignedsecretary · appointed 2006-10-13 · resigned 2007-08-31
TAYLOR WESSING SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-06-22 · resigned 2004-07-06
ABBOT, Duncan James Langlands→
Resigneddirector · ~71y · appointed 2004-07-06 · resigned 2007-10-23
AUSTIN, Paul→
Resigneddirector · ~61y · appointed 2004-08-17 · resigned 2006-07-14
BARRON, David James→
Resigneddirector · ~67y · appointed 2013-09-03 · resigned 2019-11-28
CAMPBELL, Scott Macgibbon→
Resigneddirector · ~58y · appointed 2007-10-23 · resigned 2008-09-09
CHIMES, Ian Michael→
Resigneddirector · ~68y · appointed 2015-09-11 · resigned 2016-11-04
CLARKE, Robert Edwards→
Resigneddirector · ~69y · appointed 2011-12-05 · resigned 2015-09-28
COLLINS, Adrian John Reginald→
Resigneddirector · ~72y · appointed 2008-03-07 · resigned 2011-02-15
DAVIES, James Christopher Meredith→
Resigneddirector · ~80y · appointed 2014-01-24 · resigned 2019-11-14
DIGHE, Ian Robert→
Resigneddirector · ~71y · appointed 2011-02-15 · resigned 2017-11-30
DIGHE, Ian Robert→
Resigneddirector · ~71y · appointed 2011-02-15 · resigned 2011-02-15
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Worshipful Company of Furniture Makers Charitable Funds | Rent deposit deed | 1 property | 02/12/2011 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Security Agent for the Beneficiaries | Security interest agreement | 1 property | 29/06/2009 | 26/02/2011 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Security Agent for the Beneficiaries | Debenture | 1 property | 29/06/2009 | 26/02/2011 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Security Agent and Trustee for the Beneficiaries | Share pledge | 1 property | 29/06/2009 | 26/10/2009 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (332 total)
accounts-with-accounts-type-full
accounts · AA
2026-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-27
accounts-with-accounts-type-full
accounts · AA
2025-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-19
accounts-with-accounts-type-full
accounts · AA
2024-03-09
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-06-30
legacy
capital · SH20
2023-06-30
legacy
insolvency · CAP-SS
2023-06-30
resolution
resolution · RESOLUTIONS
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
accounts-with-accounts-type-full
accounts · AA
2023-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-23
accounts-with-accounts-type-full
accounts · AA
2022-03-14