MIVEN HOLDINGS LIMITED

Overview

Company Name	MIVEN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04164183
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIVEN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MIVEN HOLDINGS LIMITED located?

Registered Office Address	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston England
Undeliverable Registered Office Address	No

What are the latest accounts for MIVEN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MIVEN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for MIVEN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Full accounts made up to Mar 31, 2025	17 pages	AA

Sep 15, 2025	Confirmation statement made on Sep 09, 2025 with updates	5 pages	CS01

Dec 10, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 09, 2024 with updates	5 pages	CS01

Mar 11, 2024	Director's details changed for Mr Alastair William Hopps on Aug 03, 2023	2 pages	CH01

Dec 22, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Oct 12, 2018	Director's details changed for Mr Alastair William Hopps on Oct 02, 2018	2 pages	CH01

Oct 12, 2018	Appointment of Mr Alastair William Hopps as a director on Oct 02, 2018	2 pages	AP01

Oct 12, 2018	Termination of appointment of Robert John Austin as a director on Oct 02, 2018	1 pages	TM01

Sep 10, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Full accounts made up to Mar 31, 2017	13 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

Dec 02, 2016	Full accounts made up to Mar 31, 2016	13 pages	AA

Sep 12, 2016	Confirmation statement made on Sep 09, 2016 with updates	5 pages	CS01

May 16, 2016	Termination of appointment of Alexander Toby Parry as a secretary on Apr 29, 2016	1 pages	TM02

View All Filings

Who are the officers of MIVEN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARIO LIMITED

Apr 29, 2016

Secretary

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

Unit 18 Riversway Business Village

England

Identification Type	UK Limited Company
Registration Number	05950008

149862840001

HOPPS, Alastair William

Oct 02, 2018

Director

Cardale Park

HG3 1GY Harrogate

4 Greengate

England

British

1986-1

243786830021

PARRY, Alexander Toby Shedden

Nov 20, 2012

Director

Greengate

Cardale Park

HG3 1GY Harrogate

United Kingdom

British

1976-9

147053160001

GATTY, Glen Michael

Jan 01, 2008

Nov 20, 2012

Secretary

Greengate

Cardale Park

HG3 1GY Harrogate

Australian

126751740001

HUDSON, David John

Feb 20, 2001

Jan 01, 2008

Secretary

24 Shortlands Road

Shortlands

BR2 0JD Bromley

Kent

British

3133580003

PARRY, Alexander Toby Shedden

Nov 20, 2012

Apr 29, 2016

Secretary

Greengate

Cardale Park

HG3 1GY Harrogate

United Kingdom

British

147053160001

YORK PLACE COMPANY SECRETARIES LIMITED

Feb 20, 2001

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

AUSTIN, Robert John

Nov 20, 2012

Oct 02, 2018

Director

Greengate

Cardale Park

HG3 1GY Harrogate

United Kingdom

British

1964-7

112565940001

FOWLES, Anthony John

Feb 20, 2001

Nov 20, 2012

Director

Greengate

Cardale Park

HG3 1GY Harrogate

England

British

1960-5

45715360003

HUDSON, David John

Feb 20, 2001

Nov 20, 2012

Director

Greengate

Cardale Park

HG3 1GY Harrogate

England

British

1953-5

3133580003

MADDICK, Kevin John

Mar 03, 2001

Dec 22, 2004

Director

16 Ringford Road

Wandsworth

SW18 1RS London

United Kingdom

British

1964-5

94650970001

MCCLATCHEY, Robert Sean

Dec 22, 2008

Nov 20, 2012

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

United Kingdom

British

1965-2

140441450001

REICHERTER, Matthias Alexander

Dec 22, 2008

Sep 16, 2011

Director

Churchill Place

Canary Wharf

E14 4BB London

United Kingdom

German

1970-1

138502740001

SAHEB-ZADHA, Faraidon

Sep 16, 2011

Nov 20, 2012

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

England

British

1978-7

152128490001

SAPRA, Vivek

Mar 03, 2001

Dec 22, 2004

Director

55 London Road

HA7 4PA Stanmore

Middlesex

British

1966-2

74961870001

YORK PLACE COMPANY NOMINEES LIMITED

Feb 20, 2001

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIVEN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civic Pfi Investments Ii Limited

Apr 06, 2016

Greengate, Cardale Park

HG3 1GY Harrogate

4 Greengate

England

Legal Form	Uk Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Law
Place Registered	Registered In England And Wales
Registration Number	08219549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0