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Midven Holdings Limited

Midven Holdings Limited is a dissolved company incorporated on 21 June 2007 with the registered office located in Manchester, Greater Manchester. Midven Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 9 December 2025 (1 day ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06288184
Private limited company
Age
18 years
Incorporated 21 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on 13 Nov 2024 (1 year ago)
Previous address was 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England
Telephone
01217101990
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Andrew Victor Graham Muir
Director • Venture Capital • British • Lives in England • Born in Oct 1963
Raymond Douglas Hansen-Luke
Director • British • Lives in England • Born in Apr 1970
Surjit Singh Kooner
Director • Investment Manager • British • Lives in England • Born in Aug 1975
Future Planet Capital Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Raymond Douglas Hansen-Luke and Surjit Singh Kooner are mutual people.
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Millpoint Limited
Raymond Douglas Hansen-Luke and Surjit Singh Kooner are mutual people.
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Midvest Limited
Raymond Douglas Hansen-Luke and Surjit Singh Kooner are mutual people.
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Prism (General Partner) Limited
Raymond Douglas Hansen-Luke and Dr Andrew Victor Graham Muir are mutual people.
Active
Advantage Growth Fund (General Partner) Limited
Raymond Douglas Hansen-Luke and Surjit Singh Kooner are mutual people.
Active
Early Advantage (Civ) Limited
Raymond Douglas Hansen-Luke and Surjit Singh Kooner are mutual people.
Active
Exceed Civ Limited
Raymond Douglas Hansen-Luke and Surjit Singh Kooner are mutual people.
Active
Exceed (General Partner) Limited
Raymond Douglas Hansen-Luke and Surjit Singh Kooner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£509.58K
Same as previous period
Total Liabilities
-£326.06K
Same as previous period
Net Assets
£183.52K
Same as previous period
Debt Ratio (%)
64%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Day Ago on 9 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 23 Sep 2025
Application To Strike Off
2 Months Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Anthony David Stott Resigned
6 Months Ago on 29 May 2025
Julie Mary Davies Resigned
6 Months Ago on 29 May 2025
Full Accounts Submitted
6 Months Ago on 19 May 2025
Dr Andrew Victor Graham Muir Details Changed
1 Year Ago on 13 Nov 2024
Mr Raymond Douglas Hansen-Luke Details Changed
1 Year Ago on 13 Nov 2024
Ms Julie Mary Davies Details Changed
1 Year Ago on 13 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 10 Sep 2025
Resolutions
Submitted on 11 Jun 2025
Statement of capital on 11 June 2025
Submitted on 11 Jun 2025
Solvency Statement dated 04/06/25
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 11 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Julie Mary Davies as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Anthony David Stott as a director on 29 May 2025
Submitted on 29 May 2025
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Repayment History
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