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MIVAN LIMITED

#NI622499 · Active · Incorporated 2014-01-27 (12y 9m) · Last filing 2026-10-02 (this month)
Basic Materials · SIC 16230 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-02-10 (in 4 months) · No watchouts on the register

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Cash

£4.6m

-62.6% lowest in 3 filed years

Net assets

£8.4m

-42.6% lowest in 3 filed years

Employees

203

-13.2% lowest in 3 filed years

Profit before tax

-£5.4m

-654.1% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £58,093,858£74,301,658£43,300,945 -41.7%
Operating profit £5,466,614£657,713-£5,616,893 -954%
Profit before tax £5,609,897£966,132-£5,353,218 -654.1%
Net profit £4,692,716£825,926-£5,228,341 -733%
Cash £9,622,018£12,234,262£4,575,499 -62.6%
Total assets less current liabilities £13,913,720£14,809,332£8,575,428 -42.1%
Net assets £13,778,547£14,604,473£8,376,132 -42.6%
Equity £13,778,547£14,604,473£8,376,132 -42.6%
Average employees 211234203 -13.2%
Wages £9,525,978£10,793,715£9,755,442 -9.6%
Directors' remuneration £255,125£212,823£169,048 -20.6%
Directors' pension contributions —£54,926— —
Highest paid director —£212,823£169,048 -20.6%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 9.4%0.9%-13.0%
Net margin 8.1%1.1%-12.1%
Return on capital employed 39.3%4.4%-65.5%
Gearing (liabilities / total assets) 46.8%54.7%56.3%
Current ratio 2.08x1.78x1.69x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. MIVAN LIMITED 2021-08-04 → present
  2. MIVAN MARINE LIMITED 2014-03-04 → 2021-08-04
  3. MJM BIDCO LIMITED 2014-01-27 → 2014-03-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company’s forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 1 resigned

Name Role Appointed Born Nationality
MCCONVILLE, Naoimh Noelle Secretary 2017-05-16 — —
MCCONVILLE, Bernard Francis Director 2014-01-27 Jun 1961 Northern Irish
MCCONVILLE, Conleth Edward Director 2017-05-16 Jun 1990 Northern Irish
MCCONVILLE, Naoimh Noelle Director 2017-05-16 Dec 1987 British
Show 1 resigned officer
Name Role Appointed Resigned
CUNNINGHAM, John Director 2022-06-01 2026-08-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mjm (Iom) Holdings Ltd Corporate entity Shares 75–100% 2024-09-01 Active
Mr Bernard Francis Mcconville Individual Shares 50–75% (as trust) 2023-01-27 Ceased 2024-09-01
Mr Bernard Francis Mcconville Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-02-24

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-10-02 AA accounts Accounts with accounts type full
2026-08-27 TM01 officers Termination director company with name termination date PDF
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type full
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-21 AD01 address Change registered office address company with date old address new address PDF
2024-10-07 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-24 AA accounts Accounts with accounts type full
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 CH01 officers Change person director company with change date PDF
2023-10-17 CH01 officers Change person director company with change date PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-02-08 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2022-09-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page