Miven Limited in Ashton-on-ribble PRESTON

Miven Limited PRESTON

Miven started in year 2000 as Private Limited Company with registration number 03943951. The Miven company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Preston at Unit 18 Riversway Business Village Navigation Way. Postal code: PR2 2YP. Since March 24, 2000 Miven Limited is no longer carrying the name Elitemotor.

The company has 2 directors, namely Alastair H., Alexander P.. Of them, Alexander P. has been with the company the longest, being appointed on 20 November 2012 and Alastair H. has been with the company for the least time - from 2 October 2018. 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.

Miven Limited Address / Contact

Office Address	Unit 18 Riversway Business Village Navigation Way
Office Address2	Ashton-on-ribble
Town	Preston
Post code	PR2 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03943951
Date of Incorporation	Thu, 9th Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Alastair H.

Position: Director

Appointed: 02 October 2018

Pario Limited

Position: Corporate Secretary

Appointed: 29 April 2016

Alexander P.

Position: Director

Appointed: 20 November 2012

Robert A.

Position: Director

Appointed: 20 November 2012

Resigned: 02 October 2018

Alexander P.

Position: Secretary

Appointed: 20 November 2012

Resigned: 29 April 2016

Faraidon S.

Position: Director

Appointed: 16 September 2011

Resigned: 20 November 2012

Matthias R.

Position: Director

Appointed: 22 December 2008

Resigned: 16 September 2011

Robert M.

Position: Director

Appointed: 22 December 2008

Resigned: 20 November 2012

Glen G.

Position: Secretary

Appointed: 09 March 2006

Resigned: 20 November 2012

Douglas Nominees Limited

Position: Corporate Secretary

Appointed: 22 August 2005

Resigned: 09 March 2006

Valeglen Limited

Position: Corporate Secretary

Appointed: 15 May 2005

Resigned: 22 August 2005

Vivek S.

Position: Director

Appointed: 03 March 2001

Resigned: 05 April 2005

M W Douglas And Company Limited

Position: Corporate Secretary

Appointed: 03 March 2001

Resigned: 15 May 2005

Kevin M.

Position: Director

Appointed: 03 March 2001

Resigned: 05 April 2005

Graham F.

Position: Director

Appointed: 23 August 2000

Resigned: 03 March 2001

Anthony F.

Position: Director

Appointed: 09 March 2000

Resigned: 20 November 2012

David H.

Position: Secretary

Appointed: 09 March 2000

Resigned: 03 March 2001

David H.

Position: Director

Appointed: 09 March 2000

Resigned: 20 November 2012

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 17 March 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 17 March 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Miven Holdings Limited from Preston, England. This PSC is categorised as "an uk private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miven Holdings Limited

Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

Legal authority	Uk Law
Legal form	Uk Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04164183
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Elitemotor	March 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 10th, March 2021	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, December 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 4th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2014: 30000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 27th, November 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from September 30, 2013 to March 31, 2013 filed on: 1st, May 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2012 filed on: 12th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 9th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 23rd, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, July 2009	accounts	Free Download (12 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 24th, July 2008	accounts	Free Download (12 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (12 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 10th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 10th, June 2005	accounts	Free Download (13 pages)
363a	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
363a	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 21st, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 21st, July 2004	accounts	Free Download (11 pages)
363a	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
363a	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
363a	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (6 pages)
363a	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 10th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 10th, March 2003	accounts	Free Download (12 pages)
363a	Period up to March 6, 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363a	Period up to March 6, 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 12th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 12th, June 2001	accounts	Free Download (1 page)
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (7 pages)

Miven Limited PRESTON

Miven Limited Address / Contact

Company Information / Profile

Company staff

Alastair H.

Pario Limited

Alexander P.

Robert A.

Alexander P.

Faraidon S.

Matthias R.

Robert M.

Glen G.

Douglas Nominees Limited

Valeglen Limited

Vivek S.

M W Douglas And Company Limited

Kevin M.

Graham F.

Anthony F.

David H.

David H.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

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