MIDVEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MIDVEN HOLDINGS LIMITED
COMPANY NUMBER
06288184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/2007
(17 years and 6 months old)
WEBSITE
www.midven.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3AA
Telephone: 01217101990
TPS: Yes
2 Hardman Street
MANCHESTER
M3 3AA
C/O Spencer Gardner Dickins
Unit 3
Coventry Innovation Village
Coventry, West Midlands
CV1 2TL
Telephone: 7101990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDVEN LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2007 - Present (17 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
29/06/2007 - Present (17 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
14/04/2016 - Present (8 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDVEN LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| EARLY ADVANTAGE (CIV) LIMITED | Non-Trading | View Report |
| EXCEED (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| EXCEED CIV LIMITED | Non-Trading | View Report |
| FP GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| MEIF WM EQUITY (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MIDVEN CO-INVEST GP LIMITED | Non-Trading | View Report |
| MIDVEST LIMITED | Active - Accounts Filed | View Report |
| MILLPOINT LIMITED | Active - Accounts Filed | View Report |
| PRISM (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| STEPHENSON GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | Roger Vernon Wood (912287019) has left the board |
| 07/01/2022 | Roger Vernon Wood (913206804) has left the board |
| 05/09/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Raymond Douglas Hansen-Luke (922871717) Appointed |
| 19/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | Brian John Blakemore (918088190) has left the board |
| 14/03/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 05/07/2018 | Julie Mary Davies (924781050) has left the board |
| 05/07/2018 | New Board Member Julie Mary Davies (915220534) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Julie Mary Davies (924781050) Appointed |
| 15/02/2018 | New Accounts filed |
| 10/11/2017 | Brian John Blakemore (915046006) has left the board |
| 10/11/2017 | Surjit Singh Kooner (914982555) has left the board |
| 10/11/2017 | New Board Member Brian John Blakemore (918088190) Appointed |
| 10/11/2017 | New Board Member Surjit Singh Kooner (914682474) Appointed |
| 27/06/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Surjit Singh Kooner (914982555) Appointed |
| 10/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
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