Filing status
- Accounts due
- 29 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Miken Holdings Limited
- Incorporated
- 29 September 2020 (6 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Timothy Michael Payne
- Owned by
- Walton Trustees Limited
- Accounts type
- Group
- Region
- South West
- Address
- Millbrook DepotYelling Mill LaneShepton MalletBA4 4JT
Officers 4 active
Officer details are public data from the Companies House register.
Johnson, Mark Rothwell
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2024
British
Born November 1981
Director · Appointed 1 May 2024
British
Born December 1990 (35)
Payne, Timothy Michael
Director · Appointed 29 September 2020
British
Born July 1970 (56)
Officer history (2 former)
5 June 2025
Resigned Walton, Andrew as Director
1 May 2024
Appointed Johnson, Mark Rothwell as Secretary
1 May 2024
1 May 2024
1 May 2024
Resigned Walton, Beverley Ann as Secretary
29 September 2020
Appointed Payne, Timothy Michael as Director
29 September 2020
Appointed Walton, Beverley Ann as Secretary
29 September 2020
Appointed Walton, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Walton Trustees Limited
Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Miken Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 February 2022
Ceased Andrew Walton — Has significant influence or control
3 February 2022
Ceased Timothy Michael Payne — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit
- £1,262,543
- Employees
- 64
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £2,976,695 | £1,514,241 | |
| Creditors (> 1 year) | £637,290 | £537,538 | |
| Shareholder Funds | £5,939,000 | £5,939,000 | £5,939,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 31 March 2026 |
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