The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Johnson, Mark Rothwell
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walton, Andrew
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Timothy Michael
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Lovell, Carla Rose
    Operations Director born in December 1990
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Britten, Andrew James
    Commercial Director born in November 1981
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Millbrook Depot, Yelling Mill Lane, Downside, Shepton Mallet, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Andrew Walton
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2020-09-29 ~ 2022-02-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Timothy Michael Payne
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2020-09-29 ~ 2022-02-03
    PE - Has significant influence or controlCIF 0
  • 3
    Walton, Beverley Ann
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MIKEN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
5,939,000 GBP2024-03-31
5,939,000 GBP2023-03-31
Equity
Called up share capital
100,029 GBP2024-03-31
100,029 GBP2023-03-31
100,029 GBP2022-03-31
Equity
5,939,000 GBP2024-03-31
5,939,000 GBP2023-03-31
5,939,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,681,957 GBP2023-04-01 ~ 2024-03-31
2,682,540 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,681,957 GBP2023-04-01 ~ 2024-03-31
2,682,540 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,681,957 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,681,957 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
5,939,000 GBP2024-03-31
5,939,000 GBP2023-03-31
Cost valuation
5,939,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100,029 shares2024-03-31
100,029 shares2023-03-31

Related profiles found in government register
  • MIKEN HOLDINGS LIMITED
    Info
    Registered number 12913199
    Millbrook Depot, Yelling Mill Lane, Shepton Mallet BA4 4JT
    Private Limited Company incorporated on 2020-09-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • MIKEN HOLDINGS LIMITED
    S
    Registered number 12913199
    Millbrook Depot, Yelling Mill Lane, Downside, Shepton Mallet, England, BA4 4JT
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mill Brook Depot, Yellingmill Lane, Shepton Mallet
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,746,211 GBP2024-03-31
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.