Company information:
Miven Limited (No: 03943951)
Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND
Status: Active
Incorporated: 03-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Oct-2018 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Oct-2018 )
Current Director: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Nov-2012 )
Current Secretary: PARIO LIMITED ( From: Apr-2016 )
Resigned Director: ROBERT JOHN AUSTIN ( DOB: Jul-1964 From: Nov-2012 To: Oct-2018 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: GRAHAM FARRER ( DOB: Aug-1946 From: Aug-2000 To: Mar-2001 )
Resigned Director: ANTHONY JOHN FOWLES ( DOB: May-1960 From: Mar-2000 To: Nov-2012 )
Resigned Director: DAVID JOHN HUDSON ( DOB: May-1953 From: Mar-2000 To: Nov-2012 )
Resigned Director: KEVIN JOHN MADDICK ( DOB: May-1964 From: Mar-2001 To: Apr-2005 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Dec-2008 To: Nov-2012 )
Resigned Director: MATTHIAS ALEXANDER REICHERTER ( From: Dec-2008 To: Sep-2011 )
Resigned Director: FARAIDON SAHEB-ZADHA ( DOB: Jul-1978 From: Sep-2011 To: Nov-2012 )
Resigned Director: VIVEK SAPRA ( From: Mar-2001 To: Apr-2005 )
Resigned Secretary: DOUGLAS NOMINEES LIMITED ( From: Aug-2005 To: Mar-2006 )
Resigned Secretary: GLEN MICHAEL GATTY ( DOB: Sep-1974 From: Mar-2006 To: Nov-2012 )
Resigned Secretary: DAVID JOHN HUDSON ( DOB: May-1953 From: Mar-2000 To: Mar-2001 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: M W DOUGLAS AND COMPANY LIMITED ( From: Mar-2001 To: May-2005 )
Resigned Secretary: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Nov-2012 To: Apr-2016 )
Resigned Secretary: ALEXANDER TOBY PARRY ( From: Nov-2012 To: Apr-2016 )
Resigned Secretary: VALEGLEN LIMITED ( From: May-2005 To: Aug-2005 )
Persons of Significant Control:
Miven Holdings Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,470,432 | 3,433,602 | 3,396,773 | 3,359,943 | 0.0,3470432.0,3433602.0,0.0,3396773.0,3359943.0 | ||
| Current assets | 653,605 | 568,247 | 576,330 | 544,951 | 0.0,653605.0,568247.0,0.0,576330.0,544951.0 | ||
| Current assets / Cash at bank and on hand | 470,514 | 391,995 | 431,248 | 424,413 | 0.0,470514.0,391995.0,0.0,431248.0,424413.0 | ||
| Net current assets (liabilities) | 269,222 | 41,561 | -86,813 | -88,749 | 0.0,269222.0,41561.0,0.0,-86813.0,-88749.0 | ||
| Total assets less current liabilities | 3,739,654 | 3,475,163 | 3,309,960 | 3,271,194 | 0.0,3739654.0,3475163.0,0.0,3309960.0,3271194.0 | ||
| Net assets (liabilities) | 721,789 | 914,834 | 1,319,568 | 1,789,250 | 0.0,721789.0,914834.0,0.0,1319568.0,1789250.0 | ||
| Equity / share capital and reserves | 306,774 | 721,789 | 914,834 | 914,833 | 1,319,568 | 1,789,250 | 306774.0,721789.0,914834.0,914833.0,1319568.0,1789250.0 |