Miven Limited
Miven Limited
#03943951 • Active
B2bManufacturingPhysical Product
Miven Machine Tools Ltd. specializes in manufacturing CNC turning machines, offering a range of products including universal CNC turning machines and special-purpose CNC machines. Established in 1985, the company continues to innovate in the field of precision engineering.
Founded: 09/03/2000
Industries: Other business support service activities n.e.c.
Website: https://mivenmachinetools.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Preston
Products
- Cnc Chucker Machines
- Small Cnc Machines
- Special-purpose Cnc Machines
- Universal Cnc Turning Machines
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.42m
↓ -2%
Turnover £1.22m
↑ 3%
EBITDA £0.83m
↑ 9%
Total Liabilities £0.63m
↓ -4%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alastair William Hopps | Accountant | 02/10/2018 | British | 39 years |
| Alexander Toby Shedden Parry | None | 20/11/2012 | British | 48 years |
Role:
Accountant
Appointed:
02/10/2018
Nationality:
British
Age:
39 years
Role:
None
Appointed:
20/11/2012
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Miven Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 03/03/2001By way of first fixed charge all of the shares, and in connection with the shares all dividends all ...
The Royal Bank of Scotland PLC Outstanding
Created 26/01/2001All rights titles benefits and interest in and to the contract (as defined) and all related rights t...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
EAST MIDLANDS
Land on the west side of Rennie Hogg Road, Nottingham
Freehold
Added 20/11/2000 • CITY OF NOTTINGHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 10/12/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 15/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 10/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/12/2022 | Accounts | Accounts With Accounts Type Full | View (28 pages) |