Midhaven Holdings Limited
Company Profile
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MicroMidhaven Holdings Limited
09537874•Private Limited With Share Capital
3 Pinewood Road, Ferndown, Dorset, BH229RW
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Incorporated
13/04/2015
Company Age
11 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Midhaven Holdings Limited (09537874) is a private limited with share capital incorporated on 13/04/2015 (11 years old) and registered in dorset, BH229RW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/04/2015
BH229RW
2 employees
Financial Overview
Total Assets
£844.9K
Liabilities
£0
Net Assets
£844.9K
Cash
£0
Key Metrics
2
Employees
2
Directors
6
Shareholders
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Resolution
Category:Resolution
Date:24-11-2023
Memorandum Articles
Category:Incorporation
Date:24-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2023
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Resolution
Category:Resolution
Date:15-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2015
Change Of Name Notice
Category:Change Of Name
Date:15-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2015
Legacy
Category:Capital
Date:13-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2015
Legacy
Category:Insolvency
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Incorporation Company
Category:Incorporation
Date:13-04-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Pinewood Road, Ferndown, BH229RWRegistered
Related Companies
4
Contact
3 Pinewood Road, Ferndown, Dorset, BH229RW