Miton UK Microcap Trust Plc

Company Name	Miton UK Microcap Trust Plc
Company Status	Active
Company Number	09511015
Category	Public Limited Company
Incorporation Date	26 March 2015(9 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Trust Secretarial Services (Uk) Limited 5 London E14 5NT

Director Name	Mr Ashe George Russell Windham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(4 days after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Trust Secretarial Services (Uk) Limited 5 London E14 5NT

Director Name	Mrs Davina Jane Walter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Trust Secretarial Services (Uk) Limited 5 London E14 5NT

Director Name	Ms Louise Jane Bonham
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Trust Secretarial Services (Uk) Limited 5 London E14 5NT

Secretary Name	Northern Trust Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	04 March 2024(8 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Miss Victoria Anne Silver
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Alexa Whitehead
Status	Resigned
Appointed	26 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Mrs Jeannette Elaine Etherden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 15 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Mrs Bridget Elisabeth Guerin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House, 51 New North Road Exeter EX4 4EP

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	31 March 2015(4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2024)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	mitongroup.com/
Email address	[email protected]
Telephone	020 37141525
Telephone region	London

Location

Registered Address	Northern Trust Secretarial Services (Uk) Limited 50 Bank Street London E14 5NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (3 weeks, 4 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

4 March 2024	Appointment of Northern Trust Secretarial Services (Uk) Limited as a secretary on 4 March 2024 (2 pages)
4 March 2024	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Northern Trust Secretarial Services (Uk) Limited 50 Bank Street London E14 5NT on 4 March 2024 (1 page)
4 March 2024	Termination of appointment of Link Company Matters Limited as a secretary on 1 March 2024 (1 page)
22 November 2023	Statement of capital on 2 November 2023 GBP 126,923.60 (7 pages)
16 October 2023	Full accounts made up to 30 April 2023 (102 pages)
16 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting may be called on not less than 14 clear days notice 26/09/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2023	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
22 December 2022	Appointment of Mrs Louise Jane Bonham as a director on 15 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr Peter Frederick Dicks on 8 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr Ashe George Russell Windham on 8 December 2022 (2 pages)
21 December 2022	Termination of appointment of Jeannette Elaine Etherden as a director on 15 December 2022 (1 page)
9 December 2022	Registered office address changed from Beaufort House, 51 New North Road Exeter EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 9 December 2022 (1 page)
17 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2022	Full accounts made up to 30 April 2022 (101 pages)
27 July 2022	Statement of capital on 30 June 2022 GBP 144,638.56 (6 pages)
6 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
5 April 2022	Director's details changed for Mr Peter Frederick Dicks on 1 April 2022 (2 pages)
11 January 2022	Termination of appointment of Andrew David Pomfret as a director on 31 December 2021 (1 page)
19 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authoity to make market purchases 22/09/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2021	Appointment of Mrs Davina Jane Walter as a director on 10 August 2021 (2 pages)
4 August 2021	Termination of appointment of Bridget Elisabeth Guerin as a director on 31 July 2021 (1 page)
30 July 2021	Full accounts made up to 30 April 2021 (90 pages)
22 July 2021	Statement of capital on 30 June 2021 GBP 159,253.560 (7 pages)
10 June 2021	Statement of capital following an allotment of shares on 18 May 2021 GBP 161,924.758 (4 pages)
7 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
2 April 2021	Register inspection address has been changed from Link Asset Services 34 Beckenham Road Beckenham BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
2 December 2020	Appointment of Ms Bridget Elisabeth Guerin as a director on 1 December 2020 (2 pages)
27 October 2020	Statement of capital on 18 September 2020 GBP 161,274.758 (7 pages)
14 October 2020	Full accounts made up to 30 April 2020 (95 pages)
1 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings. 22/09/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
12 October 2019	Full accounts made up to 30 April 2019 (89 pages)
2 October 2019	Statement of capital on 15 August 2019 GBP 188,335.915 (7 pages)
1 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm may be called not less than 14 days notice 11/09/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2019	Interim accounts made up to 13 August 2019 (5 pages)
13 August 2019	Reduction of iss capital and minute (oc) (8 pages)
13 August 2019	Statement of capital on 13 August 2019 GBP 202,653.82 (5 pages)
13 August 2019	Certificate of cancellation of share premium account (1 page)
12 August 2019	Resolutions RES13 ‐ Balance credit of share premium account be cancelled 23/07/2019 (1 page)
30 July 2019	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the form SH08 registered on 01/09/2016 (3 pages)
30 July 2019	Second filing of a statement of capital following an allotment of shares on 10 August 2015 GBP 158,503.69 (9 pages)
30 July 2019	Second filing of a statement of capital following an allotment of shares on 2 September 2015 GBP 159,990 (9 pages)
30 July 2019	Second filing of a statement of capital following an allotment of shares on 19 August 2015 GBP 158,753.69 (8 pages)
30 July 2019	Consolidation of shares on 20 July 2016 ANNOTATION Clarification This document is a second filing of the form SH02 registered on 12/09/2016 (7 pages)
30 July 2019	Second filing of a statement of capital following an allotment of shares on 19 February 2019 GBP 719,990 (11 pages)
30 July 2019	Second filing of a statement of capital following an allotment of shares on 20 August 2015 GBP 159,103.687 (9 pages)
30 July 2019	Second filing of a statement of capital following an allotment of shares on 6 August 2015 GBP 158,000 (9 pages)
8 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
1 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 12/09/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2018	Full accounts made up to 30 April 2018 (97 pages)
18 June 2018	Statement of capital on 15 May 2018 GBP 202,653.82 (6 pages)
9 April 2018	Confirmation statement made on 26 March 2018 with updates (6 pages)
9 April 2018	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Link Asset Services 34 Beckenham Road Beckenham BR3 4TU (1 page)
6 April 2018	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
8 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
8 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
11 October 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017 (1 page)
11 October 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017 (1 page)
10 October 2017	Register inspection address has been changed from 40 Dukes Place London England EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
10 October 2017	Register inspection address has been changed from 40 Dukes Place London England EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
27 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 14/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 14/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2017	Full accounts made up to 30 April 2017 (98 pages)
27 September 2017	Full accounts made up to 30 April 2017 (98 pages)
15 June 2017	Statement of capital on 15 May 2017 GBP 221,151.514 (6 pages)
15 June 2017	Statement of capital on 15 May 2017 GBP 221,151.514 (6 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with no updates (3 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with no updates (3 pages)
30 March 2017	Register inspection address has been changed to 40 Dukes Place London England EC3A 7NH (1 page)
30 March 2017	Register inspection address has been changed to 40 Dukes Place London England EC3A 7NH (1 page)
14 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 223,086 (4 pages)
14 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 223,086 (4 pages)
21 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 September 2016	Sub-division of shares on 19 July 2016 ANNOTATION Clarification a second filed SH02 was registered on 30/07/2019 (7 pages)
12 September 2016	Cancellation of shares by a PLC. Statement of capital on 20 July 2016 GBP 213,917.92 (6 pages)
12 September 2016	Sub-division of shares on 19 July 2016 (6 pages)
12 September 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 214,767.92 (5 pages)
12 September 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 214,767.92 (5 pages)
12 September 2016	Cancellation of shares by a PLC. Statement of capital on 20 July 2016 GBP 213,917.92 (6 pages)
9 September 2016	Full accounts made up to 30 April 2016 (101 pages)
9 September 2016	Full accounts made up to 30 April 2016 (101 pages)
1 September 2016	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 30/07/2019 (3 pages)
1 September 2016	Change of share class name or designation (2 pages)
24 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 719,990 (11 pages)
24 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 719,990 (11 pages)
8 April 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 719,990 (6 pages)
8 April 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 719,990 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 (7 pages)
8 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 159,990 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 (7 pages)
8 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 159,990 (6 pages)
8 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 159,990 (6 pages)
4 September 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 158,503.69 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 (5 pages)
4 September 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 158,000 (4 pages)
4 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 159,103.69 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 (6 pages)
4 September 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 158,000 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 (5 pages)
4 September 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 158,503.69 (4 pages)
4 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 158,753.69 (5 pages)
4 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 158,753.69 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2019 (6 pages)
4 September 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 158,000 (4 pages)
4 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 159,103.69 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 150,000 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 150,000 (4 pages)
21 April 2015	Termination of appointment of Alexa Whitehead as a secretary on 31 March 2015 (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (80 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (80 pages)
21 April 2015	Termination of appointment of Alexa Whitehead as a secretary on 31 March 2015 (2 pages)
20 April 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 31 March 2015 (3 pages)
20 April 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 31 March 2015 (3 pages)
16 April 2015	Appointment of Mr Ashe George Russell Windham as a director on 31 March 2015 (3 pages)
16 April 2015	Termination of appointment of Victoria Anne Silver as a director on 31 March 2015 (2 pages)
16 April 2015	Appointment of Jeannette Elaine Etherden as a director on 31 March 2015 (3 pages)
16 April 2015	Appointment of Jeannette Elaine Etherden as a director on 31 March 2015 (3 pages)
16 April 2015	Appointment of Mr Ashe George Russell Windham as a director on 31 March 2015 (3 pages)
16 April 2015	Termination of appointment of Victoria Anne Silver as a director on 31 March 2015 (2 pages)
16 April 2015	Appointment of Mr Andrew David Pomfret as a director on 31 March 2015 (3 pages)
16 April 2015	Appointment of Mr Andrew David Pomfret as a director on 31 March 2015 (3 pages)
13 April 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (3 pages)
13 April 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (3 pages)
13 April 2015	Notice of intention to carry on business as an investment company (2 pages)
13 April 2015	Notice of intention to carry on business as an investment company (2 pages)
26 March 2015	Trading certificate for a public company (3 pages)
26 March 2015	Commence business and borrow (1 page)
26 March 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
26 March 2015	Incorporation Statement of capital on 2015-03-26 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)
26 March 2015	Incorporation Statement of capital on 2015-03-26 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Miton UK Microcap Trust Plc

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London