Founded in 2007, Midven Holdings, classified under reg no. 06288184 is an active company. Currently registered at 3 Coventry Innovation Village C/o Spencer Gardner Dickins CV1 2TL, Coventry the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 5 directors, namely Raymond H., Julie D. and Surjit K. and others. Of them, Anthony S., Andrew M. have been with the company the longest, being appointed on 29 June 2007 and Raymond H. has been with the company for the least time - from 17 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3 Coventry Innovation Village C/o Spencer Gardner Dickins |
| Office Address2 | Cheetah Road |
| Town | Coventry |
| Post code | CV1 2TL |
| Country of origin | United Kingdom |
| Registration Number | 06288184 |
| Date of Incorporation | Thu, 21st Jun 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 14 April 2016
Position: Director
Appointed: 29 June 2007
Position: Director
Appointed: 29 June 2007
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Future Planet Capital Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony S. This PSC owns 25-50% shares.
Future Planet Capital Holdings Limited
4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13011298 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony S.
| Notified on | 6 June 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 153 | 1 153 | 1 153 |
| Current Assets | 1 253 | 1 253 | 1 253 |
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings | 292 254 | 327 214 | 327 214 |
| Average Number Employees During Period | 5 | 6 | 5 |
| Creditors | 327 214 | 327 214 | 327 214 |
| Investments Fixed Assets | 509 580 | 509 580 | 509 580 |
| Investments In Group Undertakings Participating Interests | 509 580 | 509 580 | 509 580 |
| Net Current Assets Liabilities | -325 961 | -325 961 | -325 961 |
| Number Shares Allotted | 9 200 | 9 200 | |
| Number Shares Issued Fully Paid | 92 | 92 | 92 |
| Other Creditors | 34 960 | 34 960 | |
| Total Assets Less Current Liabilities | 183 619 | 183 619 | 183 619 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy