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Midven Co-Invest GP Limited

Midven Co-Invest GP Limited is a dormant company incorporated on 18 March 2010 with the registered office located in Manchester, Greater Manchester. Midven Co-Invest GP Limited was registered 15 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07194270
Private limited company
Age
15 years
Incorporated 18 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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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 (11 months 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
6
Shareholders
1
Controllers (PSC)
1
Surjit Singh Kooner
Director • None • British • Lives in England • Born in Aug 1975
Andrew David Bard
Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Julie Mary Davies
Director • Accountant • British • Lives in UK • Born in Jan 1967
Raymond Douglas Hansen-Luke
Director • Chief Executive • British • Lives in England • Born in Apr 1970
Anthony David Stott
Director • None • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millpoint Limited
David Paul Knox, Raymond Douglas Hansen-Luke, and 4 more are mutual people.
Active
Exceed (General Partner) Limited
David Paul Knox, Raymond Douglas Hansen-Luke, and 4 more are mutual people.
Active
Meif WM Equity (General Partner) Limited
David Paul Knox, Raymond Douglas Hansen-Luke, and 4 more are mutual people.
Active
Midvest Limited
David Paul Knox, Raymond Douglas Hansen-Luke, and 3 more are mutual people.
Active
Advantage Growth Fund (General Partner) Limited
Raymond Douglas Hansen-Luke, Surjit Singh Kooner, and 3 more are mutual people.
Active
Early Advantage (Civ) Limited
Raymond Douglas Hansen-Luke, Surjit Singh Kooner, and 3 more are mutual people.
Active
Exceed Civ Limited
David Paul Knox, Raymond Douglas Hansen-Luke, and 3 more are mutual people.
Active
Prism (General Partner) Limited
Raymond Douglas Hansen-Luke, Anthony David Stott, and 2 more 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Mr Raymond Douglas Hansen-Luke Appointed
6 Months Ago on 17 Apr 2025
Mr David Paul Knox Appointed
6 Months Ago on 17 Apr 2025
Julie Mary Davies Resigned
6 Months Ago on 17 Apr 2025
Andrew David Bard Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Ms Julie Mary Davies Details Changed
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
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Get Credit Report
Discover Midven Co-Invest GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr Raymond Douglas Hansen-Luke as a director on 17 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Julie Mary Davies as a director on 17 April 2025
Submitted on 28 Apr 2025
Appointment of Mr David Paul Knox as a director on 17 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Andrew David Bard as a director on 17 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 28 Mar 2025
Director's details changed for Ms Julie Mary Davies on 13 November 2024
Submitted on 20 Nov 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
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 25 Mar 2024
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Repayment History
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