PM

PREMIER MITON LIMITED

Active

Company number 03140313

London, England · Incorporated 21 December 1995

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIMAGEDA TRUST PLC · 21 December 1995 – 25 March 1997

GABRIEL TRUST PLC · 25 March 1997 – 28 August 1997

GABRIEL SERVICES PLC · 28 August 1997 – 9 April 1999

PAM PLC · 9 April 1999 – 14 August 2020

PAM PLC · 14 August 2020 – 19 August 2020

PREMIER MILTON PLC · 14 August 2020 – 14 August 2020

PREMIER MITON PLC · 19 August 2020 – 19 August 2020

Company overview

PREMIER MITON LIMITED is a private limited company registered in England and Wales since its incorporation on 21 December 1995 and remains active on the register. It has changed its name 7 times, most recently from PREMIER MITON PLC on 19 August 2020. Its registered office is at Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Premier Asset Management Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: O'SHEA, Michael Patrick (appointed 30 September 2002) and HARRISON, Piers Godfrey (appointed 31 March 2020). CRAIG, Gregor Alexander serves as company secretary (appointed 21 March 2025). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 21 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. Companies House holds 130 filings for this company, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
CRAIG, Gregor Alexander
Secretary
21 March 2025
HP
HARRISON, Piers Godfrey
Director
31 March 2020
OM
O'SHEA, Michael Patrick
Director
30 September 2002
FC
FLETCHER, Catriona Ann
Secretary · Resigned
31 March 2020
FJ
FRY, Jonathan Peter Hawes
Director · Resigned
30 September 2002
MN
MACPHERSON, Neil
Director · Resigned
9 October 1997
RP
ROOKE, Paul Edward
Director · Resigned
9 October 1997
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Nominee Secretary · Resigned
30 September 1996
BH
BERESFORD, Henry Nicholas De La Peer, Earl Of Tyrone
Director · Resigned
28 June 1996
KM
KEEGAN, Mark Fitzpatrick
Director · Resigned
18 April 1996
NG
NOCK, Gerard
Director · Resigned
18 April 1996
PD
PEARL, David Brian
Director · Resigned
18 April 1996
SJ
SCOTT, John William Arthur
Secretary · Resigned
17 April 1996
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
21 December 1995
LY
LEA YEAT LIMITED
Corporate Nominee Director · Resigned
21 December 1995

Persons with significant control

PS
Premier Asset Management Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Dormant
Accounts
21 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
13 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
23 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Memorandum Articles
Incorporation
8 September 2021 View
Statement Of Companys Objects
Change Of Constitution
8 September 2021 View
Resolution
Resolution
8 September 2021 View
Statement Of Companys Objects
Change Of Constitution
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
19 August 2020 View
Re Registration Memorandum Articles
Incorporation
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Reregistration Public To Private Company
Change Of Name
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Change Of Name Notice
Change Of Name
19 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Secretary Company With Change Date
Officers
27 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Dormant
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Sail Address Company
Address
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Address
5 August 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Address
19 April 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
10 February 2000 View
Certificate Change Of Name Company
Change Of Name
8 April 1999 View
Legacy
Address
1 March 1999 View
Legacy
Address
1 March 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Mortgage
30 June 1998 View
Accounts With Accounts Type Full
Accounts
14 April 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
31 October 1997 View
Certificate Change Of Name Company
Change Of Name
27 August 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Mortgage
7 April 1997 View
Certificate Change Of Name Company
Change Of Name
25 March 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Address
24 January 1997 View
Legacy
Capital
21 November 1996 View
Legacy
Capital
21 November 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Address
27 June 1996 View
Legacy
Accounts
21 June 1996 View
Legacy
Capital
18 June 1996 View
Statement Of Affairs
Miscellaneous
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Address
3 May 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Capital
28 April 1996 View
Legacy
Capital
28 April 1996 View
Legacy
Capital
28 April 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 April 1996 View
Application To Commence Business
Incorporation
24 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Incorporation Company
Incorporation
21 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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