Company Overview
Midven Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 21 June 2007, so this is a well established company. Midven Holdings Limited has been in business for 18 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
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Companies House Data
Company NameMIDVEN HOLDINGS LIMITED
Company Number06288184
Registered Office AddressC/O Dwf Company Secretarial Services Limited 1 Scott Place
 2 Hardman Street
 M3 3AA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/06/2007
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date19/07/2017
Returns Last Made Up Date21/06/2016
Directors & Members
Show Resigned
Raymond Hansen-Luke - Director
(British, 56 years old, born April 1970)
Appointed 17 May 2021
 Active
Surjit Kooner - Director
(British, 51 years old, born August 1975)
Appointed 14 April 2016
 Active
Andrew Muir - Director
(British, 63 years old, born October 1963)
Appointed 29 June 2007
 Active
Secretaries
Show Resigned
Other Company Directorships
Raymond Hansen-Luke
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED
ARCTORIS LTD
BCF CIV LIMITED
BCF GENERAL PARTNER LIMITED
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EARLY ADVANTAGE (CIV) LIMITED
EXCEED (GENERAL PARTNER) LIMITED
EXCEED CIV LIMITED
FPC ACRE GENERAL PARTNER LIMITED
FPC ACRE II GENERAL PARTNER LIMITED
FPC ACRE III GENERAL PARTNER LIMITED
FPC GENERAL PARTNER LIMITED
FUTURE PLANET CAPITAL (UK) LIMITED
FUTURE PLANET CAPITAL (VENTURES) LIMITED
FUTURE PLANET CAPITAL GROUP LIMITED
FUTURE PLANET CAPITAL HOLDINGS LIMITED
HLD PARTNERS UK LTD
MEIF WM EQUITY (GENERAL PARTNER) LIMITED
MELCHBOURNE PARK MANAGEMENT LIMITED
MIDVEN CO-INVEST GP LIMITED
MIDVEST LIMITED
MILLPOINT LIMITED
PRISM (GENERAL PARTNER) LIMITED
STEPHENSON GENERAL PARTNER LIMITED
Surjit Kooner
EXCEED (GENERAL PARTNER) LIMITED
EXCEED CIV LIMITED
FUTURE PLANET CAPITAL (VENTURES) LIMITED
MEIF WM EQUITY (CIV) LLP
MEIF WM EQUITY (GENERAL PARTNER) LIMITED
MIDVEN CO-INVEST GP LIMITED
MIDVEST LIMITED
MILLPOINT LIMITED
PHOENIX HSC (UK) LIMITED
TELUS HEALTH (BF) LIMITED
Andrew Muir
ABGENTIS LIMITED
AITUA LIMITED
AMALYST LIMITED
CHAMELEON BIOSURFACES LIMITED
EAGLE GENOMICS LIMITED
EARLY ADVANTAGE (CIV) LIMITED
ENIGMA (U.K.) LTD
FUTURE PLANET CAPITAL (VENTURES) LIMITED
MILLPOINT LIMITED
MIRICO LTD.
PIRETA LIMITED
PRISM (GENERAL PARTNER) LIMITED
PURICORE EUROPE LIMITED
WARWICK EFFECT POLYMERS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 509,580 509,580 509,580
Current Assets 1,253 1,253 1,253
Creditors Due Within One Year 327,214 327,214 327,214
Working Cap -325,961 -325,961 -325,961
Total Assets Less Current Liabilities 183,619 183,619 183,619
Long-term Liabilities 0 0 0
Net Assets 183,619 183,619 183,619
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 183,619 183,619 183,619
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 99.8% 99.8% 99.8%
Stocks Inventory - - -
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.2% 0.2% 0.2%
Current Assets 0.2% 0.2% 0.2%
Creditors Due Within One Year 64.1% 64.1% 64.1%
Net Current Assets Liabilities -63.8% -63.8% -63.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 35.9% 35.9% 35.9%
Capital Employed - - -
Total Assets Less Current Liabilities 35.9% 35.9% 35.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.6 1.6 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 510,833 510,833 510,833
Debt 327,214 327,214 327,214
Net Assets/Debt 183,619 183,619 183,619
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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ENSOR SUBSIDIARY FIVE LIMITED
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PLANT HEALTH CARE (UK) LIMITED
1 BOW CHURCHYARD, LONDON, M3 3AA
LAKELAND SMOLT LIMITED
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DWF (NOMINEES) 2013 LIMITED
DWF LLP, 2 HARDMAN STREET, MANCHESTER, M3 3AA
PRIMUS (JARROM STREET) LIMITED
DWF LLP, 1 Scott Place 2 Hardman Street, Manchester, M3 3AA
RESOLUTION LAW LIMITED
1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA
PI AGSCIENCES LIMITED
1 BOW CHURCHYARD, LONDON, M3 3AA
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement of capital on 11 June 2025
Statement by Directors
Solvency Statement dated 04/06/25
Resolutions
Confirmation statement made on 9 June 2025 with no updates
Termination of appointment of Anthony David Stott as a director on 29 May 2025
Termination of appointment of Julie Mary Davies as a director on 29 May 2025
Director's details changed for Dr Andrew Victor Graham Muir on 13 November 2024
Director's details changed for Ms Julie Mary Davies on 13 November 2024
Director's details changed for Mr Raymond Douglas Hansen-Luke on 13 November 2024
Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024
Confirmation statement made on 9 June 2024 with no updates
Confirmation statement made on 9 June 2023 with no updates
Confirmation statement made on 9 June 2022 with no updates
Termination of appointment of Roger Vernon Wood as a director on 31 December 2021
Termination of appointment of Roger Vernon Wood as a secretary on 31 December 2021
Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP to 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL on 29 September 2021
Current accounting period extended from 30 September 2021 to 31 December 2021
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