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Companies House/Manchester/Company profile

MITON SYSTEMS LIMITED

Active
05060224·incorporated 2004-03-02

MITON SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 March 2004 at Companies House (number 05060224; OpenRegistry canonical ID GB-05060224-miton-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-02
Registered Address
SUITE 4A STATHAM HOUSE TALBOT ROAD, STRETFORD, MANCHESTER, M32 0FP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MITON SYSTEMS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Michael Quelch born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Jane Quelch born 1960 resident in England, British national. Notified 2017-10-17. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • D A Languages Holdings Limited (England reg. 11260547). Notified 2020-10-01. Ceased 2022-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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