Active
Company Information for MIDVEN HOLDINGS LIMITED
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MIDVEN HOLDINGS LIMITED | |
Legal Registered Office | |
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA Other companies in B2 | |
Company Number | 06288184 | |
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Company ID Number | 06288184 | |
Date formed | 2007-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:09:22 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER VERNON WOOD |
||
BRIAN JOHN BLAKEMORE |
||
JULIE MARY DAVIES |
||
SURJIT SINGH KOONER |
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ANDREW VICTOR GRAHAM MUIR |
||
ANTHONY DAVID STOTT |
||
ROGER VERNON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER JENKINS |
Company Secretary | ||
EDWARD STANGER |
Director | ||
SHAKESPEARES SECRETARIES LIMITED |
Company Secretary | ||
SP LEGAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-05-13 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1990-05-10 | Active | |
MILLPOINT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1990-09-27 | Active | |
MIDVEST LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-03-23 | Active | |
PRISM (GENERAL PARTNER) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-03-26 | Active | |
ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
MASTERS OUTDOOR LEISURE LIMITED | Director | 2015-01-27 | CURRENT | 2014-12-24 | Active | |
THE MARY STEVENS HOSPICE TRADING COMPANY LIMITED | Director | 2013-08-14 | CURRENT | 1991-09-24 | Active | |
MIDVEST LIMITED | Director | 2010-03-30 | CURRENT | 1994-03-23 | Active | |
EXCEED CIV LIMITED | Director | 2010-03-30 | CURRENT | 2009-11-10 | Active | |
EXCEED (GENERAL PARTNER) LIMITED | Director | 2010-03-30 | CURRENT | 2009-11-10 | Active | |
MIDVEN CO-INVEST GP LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-18 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2009-08-12 | CURRENT | 1990-05-10 | Active | |
STEPHENSON GENERAL PARTNER LIMITED | Director | 2018-06-26 | CURRENT | 2013-12-20 | Active | |
MEIF WM EQUITY (GENERAL PARTNER) LIMITED | Director | 2018-06-26 | CURRENT | 2018-01-17 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2018-06-26 | CURRENT | 1990-05-10 | Active | |
MILLPOINT LIMITED | Director | 2018-06-26 | CURRENT | 1990-09-27 | Active | |
MIDVEST LIMITED | Director | 2018-06-26 | CURRENT | 1994-03-23 | Active | |
PRISM (GENERAL PARTNER) LIMITED | Director | 2018-06-26 | CURRENT | 2002-03-26 | Active | |
ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED | Director | 2018-06-26 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
EXCEED CIV LIMITED | Director | 2018-06-26 | CURRENT | 2009-11-10 | Active | |
EXCEED (GENERAL PARTNER) LIMITED | Director | 2018-06-26 | CURRENT | 2009-11-10 | Active | |
MIDVEN CO-INVEST GP LIMITED | Director | 2018-06-26 | CURRENT | 2010-03-18 | Active | |
ARDEN TAX & ACCOUNTANCY LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
MEIF WM EQUITY (GENERAL PARTNER) LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2016-04-14 | CURRENT | 1990-05-10 | Active | |
MIDVEN CO-INVEST GP LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
EXCEED CIV LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
EXCEED (GENERAL PARTNER) LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
PIRETA LIMITED | Director | 2017-06-08 | CURRENT | 2017-01-10 | Liquidation | |
AMALYST LIMITED | Director | 2017-05-25 | CURRENT | 2012-10-25 | Liquidation | |
EAGLE GENOMICS LIMITED | Director | 2015-12-15 | CURRENT | 2008-05-07 | In Administration | |
MIRICO LTD. | Director | 2015-12-15 | CURRENT | 2015-01-07 | Active | |
ABGENTIS LIMITED | Director | 2012-07-16 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
MILLPOINT LIMITED | Director | 2009-11-10 | CURRENT | 1990-09-27 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2007-09-04 | CURRENT | 1990-05-10 | Active | |
AITUA LIMITED | Director | 2006-12-05 | CURRENT | 2002-09-30 | Liquidation | |
PRISM (GENERAL PARTNER) LIMITED | Director | 2005-03-18 | CURRENT | 2002-03-26 | Active | |
MEIF WM EQUITY (GENERAL PARTNER) LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
MIDVEN CO-INVEST GP LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
EXCEED CIV LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
EXCEED (GENERAL PARTNER) LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
EARLY ADVANTAGE (CIV) LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED | Director | 2006-09-26 | CURRENT | 2002-05-13 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2006-09-26 | CURRENT | 1990-05-10 | Active | |
MILLPOINT LIMITED | Director | 2006-09-26 | CURRENT | 1990-09-27 | Active | |
MIDVEST LIMITED | Director | 2006-09-26 | CURRENT | 1994-03-23 | Active | |
PRISM (GENERAL PARTNER) LIMITED | Director | 2006-09-26 | CURRENT | 2002-03-26 | Active | |
ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED | Director | 2006-09-26 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
MEIF WM EQUITY (GENERAL PARTNER) LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
MIDVEN CO-INVEST GP LIMITED | Director | 2012-05-18 | CURRENT | 2010-03-18 | Active | |
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED | Director | 2008-04-07 | CURRENT | 2002-05-13 | Active | |
MILLPOINT LIMITED | Director | 2008-04-07 | CURRENT | 1990-09-27 | Active | |
MIDVEST LIMITED | Director | 2008-04-07 | CURRENT | 1994-03-23 | Active | |
ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED | Director | 2008-04-07 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2007-09-04 | CURRENT | 1990-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Dr Andrew Victor Graham Muir on 2024-11-13 | ||
Director's details changed for Ms Julie Mary Davies on 2024-11-13 | ||
Director's details changed for Mr Raymond Douglas Hansen-Luke on 2024-11-13 | ||
REGISTERED OFFICE CHANGED ON 13/11/24 FROM 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROGER VERNON WOOD | ||
Termination of appointment of Roger Vernon Wood on 2021-12-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER VERNON WOOD | |
TM02 | Termination of appointment of Roger Vernon Wood on 2021-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ANTHONY DAVID STOTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Future Planet Capital Holdings Limited as a person with significant control on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND DOUGLAS HANSEN-LUKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN BLAKEMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MS JULIE MARY DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH KOONER / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BLAKEMORE / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VERNON WOOD / 01/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER VERNON WOOD on 2017-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID STOTT / 01/11/2017 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR SURJIT SINGH KOONER | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 92 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-28 GBP 92.00 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-30 GBP 96.00 | |
RES13 | Resolutions passed:
| |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 21/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH02 | 30/04/12 STATEMENT OF CAPITAL GBP 100.00 | |
SH02 | 23/03/12 STATEMENT OF CAPITAL GBP 194.50 | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 358.5 | |
AR01 | 21/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
SH02 | 13/01/11 STATEMENT OF CAPITAL GBP 354.50 | |
AR01 | 21/06/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN BLAKEMORE | |
RES13 | RE TERMS OF PURCHASE SHARES AGREE APPROVED 22/03/2010 | |
SH06 | 01/04/10 STATEMENT OF CAPITAL GBP 607.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
122 | S-DIV | |
122 | GBP SR 31250@0.01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATE, SECRETARY DAVID PETER JENKINS LOGGED FORM | |
288a | SECRETARY APPOINTED ROGER VERNON WOOD | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID JENKINS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 37 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5SN | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 04/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 | |
123 | NC INC ALREADY ADJUSTED 04/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE SUB DIVISION 04/09/07 | |
RES04 | £ NC 100/1500 04/09/0 | |
88(2)R | AD 04/09/07-04/09/07 £ SI 124900@.01=1249 £ IC 1/1250 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDVEN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MIDVEN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |