MIVEN LIMITED

Company summary

Company number: 03943951
Status: ACTIVE
Incorporated / age: 9 March 200026 years
Registered office: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Accounts due: 31 December 2026
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ELITEMOTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIO LIMITED ACTIVE	Secretary	29 Apr 2016				Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
HOPPS, Alastair William ACTIVE	Director	02 Oct 2018		England	January 1986	4 Greengate, Cardale Park, Harrogate, HG3 1GY, England
PARRY, Alexander Toby Shedden ACTIVE	Director	20 Nov 2012		United Kingdom	September 1976	4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
GATTY, Glen Michael RESIGNED	Secretary	09 Mar 2006	20 Nov 2012			4, Greengate, Cardale Park, Harrogate, HG3 1GY
HUDSON, David John RESIGNED	Secretary	09 Mar 2000	03 Mar 2001			24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD
PARRY, Alexander Toby Shedden RESIGNED	Secretary	20 Nov 2012	29 Apr 2016			4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
DOUGLAS NOMINEES LIMITED RESIGNED	Secretary	22 Aug 2005	09 Mar 2006			Regent House, 316 Beulah Hill, London, SE19 3HF
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	09 Mar 2000	17 Mar 2000			Regent House, 316 Beulah Hill, London, SE19 3HP
M W DOUGLAS AND COMPANY LIMITED RESIGNED	Secretary	03 Mar 2001	15 May 2005			Regent House, 316 Beulah Hill, London, SE19 3HF
VALEGLEN LIMITED RESIGNED	Secretary	15 May 2005	22 Aug 2005			124 Mount Park Avenue, South Croydon, Surrey, CR2 6DJ
AUSTIN, Robert John RESIGNED	Director	20 Nov 2012	02 Oct 2018	United Kingdom	July 1964	4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
FARRER, Graham RESIGNED	Director	23 Aug 2000	03 Mar 2001		August 1946	7 Rottingdean Place, Falmer Road Rottingdean, Brighton, East Sussex, BN2 7FS
FOWLES, Anthony John RESIGNED	Director	09 Mar 2000	20 Nov 2012	England	May 1960	4, Greengate, Cardale Park, Harrogate, HG3 1GY
HUDSON, David John RESIGNED	Director	09 Mar 2000	20 Nov 2012	England	May 1953	4, Greengate, Cardale Park, Harrogate, HG3 1GY
MADDICK, Kevin John RESIGNED	Director	03 Mar 2001	05 Apr 2005	United Kingdom	May 1964	16 Ringford Road, Wandsworth, London, SW18 1RS
MCCLATCHEY, Robert Sean RESIGNED	Director	22 Dec 2008	20 Nov 2012	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
REICHERTER, Matthias Alexander RESIGNED	Director	22 Dec 2008	16 Sep 2011	United Kingdom	January 1970	1, Churchill Place, Canary Wharf, London, E14 4BB
SAHEB-ZADHA, Faraidon RESIGNED	Director	16 Sep 2011	20 Nov 2012	England	July 1978	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, Uk
SAPRA, Vivek RESIGNED	Director	03 Mar 2001	05 Apr 2005		February 1966	55 London Road, Stanmore, Middlesex, HA7 4PA
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	09 Mar 2000	17 Mar 2000			Regent House, 316 Beulah Hill, London, SE19 3HF

PARIO LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Apr 2016
Address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

HOPPS, Alastair William ACTIVE
Role: Director
Appointed on: 02 Oct 2018
Country of Residence: England
Date of birth: January 1986
Address: 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

PARRY, Alexander Toby Shedden ACTIVE
Role: Director
Appointed on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

GATTY, Glen Michael RESIGNED
Role: Secretary
Appointed on: 09 Mar 2006
Resigned on: 20 Nov 2012
Address: 4, Greengate, Cardale Park, Harrogate, HG3 1GY

HUDSON, David John RESIGNED
Role: Secretary
Appointed on: 09 Mar 2000
Resigned on: 03 Mar 2001
Address: 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

PARRY, Alexander Toby Shedden RESIGNED
Role: Secretary
Appointed on: 20 Nov 2012
Resigned on: 29 Apr 2016
Address: 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Aug 2005
Resigned on: 09 Mar 2006
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 2000
Resigned on: 17 Mar 2000
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

M W DOUGLAS AND COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Mar 2001
Resigned on: 15 May 2005
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

VALEGLEN LIMITED RESIGNED
Role: Secretary
Appointed on: 15 May 2005
Resigned on: 22 Aug 2005
Address: 124 Mount Park Avenue, South Croydon, Surrey, CR2 6DJ

AUSTIN, Robert John RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 02 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

FARRER, Graham RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 03 Mar 2001
Date of birth: August 1946
Address: 7 Rottingdean Place, Falmer Road Rottingdean, Brighton, East Sussex, BN2 7FS

FOWLES, Anthony John RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: May 1960
Address: 4, Greengate, Cardale Park, Harrogate, HG3 1GY

HUDSON, David John RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: May 1953
Address: 4, Greengate, Cardale Park, Harrogate, HG3 1GY

MADDICK, Kevin John RESIGNED
Role: Director
Appointed on: 03 Mar 2001
Resigned on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 16 Ringford Road, Wandsworth, London, SW18 1RS

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

REICHERTER, Matthias Alexander RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 1, Churchill Place, Canary Wharf, London, E14 4BB

SAHEB-ZADHA, Faraidon RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: July 1978
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, Uk

SAPRA, Vivek RESIGNED
Role: Director
Appointed on: 03 Mar 2001
Resigned on: 05 Apr 2005
Date of birth: February 1966
Address: 55 London Road, Stanmore, Middlesex, HA7 4PA

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 2000
Resigned on: 17 Mar 2000
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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