Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Miven Holdings Limited
- Incorporated
- 20 February 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 18 Riversway Business Village Navigation WayAshton-On-RibblePrestonPR2 2YP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2018
British
Born January 1986 (40)
Corporate Secretary · Appointed 29 April 2016
Director · Appointed 20 November 2012
British
Born September 1976 (50)
Officer history (13 former)
2 October 2018
2 October 2018
29 April 2016
29 April 2016
20 November 2012
20 November 2012
20 November 2012
20 November 2012
20 November 2012
20 November 2012
20 November 2012
20 November 2012
16 September 2011
16 September 2011
22 December 2008
22 December 2008
1 January 2008
1 January 2008
22 December 2004
22 December 2004
3 March 2001
3 March 2001
20 February 2001
20 February 2001
20 February 2001
20 February 2001
20 February 2001
20 February 2001
20 February 2001
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
Has significant influence or control
Uk Private Company Limited By Shares
Reg. no. 08219549
Holdings 1
Companies where Miven Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £30,000
- Profit Before Tax
- £159,928
- Employees
- 2
- Return on Equity
- 533%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
| Shareholder Funds | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 2 June 2026 | Satisfaction of a charge in full | |||
| 24 December 2025 | Full accounts | 31 March 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 9 September 2025 | ||
| 10 December 2024 | Full accounts | 31 March 2024 |
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