Miven Limited

Active03943951 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
2 October 2018
Appointed Hopps, Alastair William as Director
2 October 2018
Resigned Austin, Robert John as Director
29 April 2016
Resigned Parry, Alexander Toby Shedden as Secretary
29 April 2016
Appointed Pario Limited as Corporate Secretary
20 November 2012
Resigned Saheb-Zadha, Faraidon as Director
20 November 2012
Resigned Gatty, Glen Michael as Secretary
20 November 2012
Appointed Parry, Alexander Toby Shedden as Secretary
20 November 2012
Resigned Fowles, Anthony John as Director
20 November 2012
Appointed Parry, Alexander Toby Shedden as Director
20 November 2012
Resigned Hudson, David John as Director
20 November 2012
Appointed Austin, Robert John as Director
20 November 2012
Resigned Mcclatchey, Robert Sean as Director
16 September 2011
Resigned Reicherter, Matthias Alexander as Director
16 September 2011
Appointed Saheb-Zadha, Faraidon as Director
22 December 2008
Appointed Mcclatchey, Robert Sean as Director
22 December 2008
Appointed Reicherter, Matthias Alexander as Director
9 March 2006
Appointed Gatty, Glen Michael as Secretary
9 March 2006
Resigned Douglas Nominees Limited as Corporate Secretary
22 August 2005
Resigned Valeglen Limited as Corporate Secretary
22 August 2005
Appointed Douglas Nominees Limited as Corporate Secretary
15 May 2005
Resigned M W Douglas And Company Limited as Corporate Secretary
15 May 2005
Appointed Valeglen Limited as Corporate Secretary
5 April 2005
Resigned Maddick, Kevin John as Director
5 April 2005
Resigned Sapra, Vivek as Director
3 March 2001
Appointed Sapra, Vivek as Director
3 March 2001
Appointed M W Douglas And Company Limited as Corporate Secretary
3 March 2001
Resigned Hudson, David John as Secretary
3 March 2001
Resigned Farrer, Graham as Director
3 March 2001
Appointed Maddick, Kevin John as Director
23 August 2000
Appointed Farrer, Graham as Director
17 March 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
17 March 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
9 March 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 March 2000
Appointed Fowles, Anthony John as Director
9 March 2000
Appointed Hudson, David John as Secretary
9 March 2000
Appointed Hudson, David John as Director
9 March 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Company Limited By Shares
Reg. no. 04164183

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,528,942
Cash
£477,641
Turnover
£1,367,292
Profit Before Tax
£708,783
Employees
2
Debt Ratio
35%
Current Ratio
0.8x
Profit Margin
52%
Return on Equity
21%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,147,532 £1,187,135 £1,222,061 £1,287,882 £1,367,292
Balance sheet detail
20252024202320222021
Fixed Assets£3,286,283£3,323,113£3,359,943£3,396,773£3,433,602
Current Assets£625,502£590,276£544,951£576,330£568,247
Cash£477,641£481,365£424,413£431,248£391,995
Creditors (< 1 year)£826,455£697,557£633,700£663,143£526,686
Creditors (> 1 year)£556,388£1,053,408£1,481,944£1,990,392£2,560,329
Net Current Assets(£200,953)(£107,281)(£88,749)(£86,813)£41,561
Net Assets£2,528,942£2,162,424£1,789,250£1,319,568£914,834
Shareholder Funds£2,528,942£2,162,424£1,789,250£1,319,568£914,834

Turnover£1,367,292£1,287,882£1,222,061£1,187,135£1,147,532
Admin Expenses£475,921£439,923£424,761£455,744£409,251
Operating Profit£891,371£847,959£797,300£731,391£738,281
Profit Before Tax£708,783£633,557£551,840£468,291£452,134
Tax£186,079£167,250£111,336£95,581£92,425
Profit for Period£522,704£466,306£440,504£372,710£359,709

Filings 118

DateDescriptionMade Up ToPagesPDF
2 June 2026Satisfaction of a charge in full
2 June 2026Satisfaction of a charge in full
2 June 2026Satisfaction of a charge in full
13 March 2026Confirmation statement with updates9 March 2026
23 December 2025Full accounts31 March 2025
Show all 118 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Preston →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?