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Mima-UK Limited

Mima-UK Limited is an active company incorporated on 7 August 1985 with the registered office located in Oxford, Oxfordshire. Mima-UK Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01937007
Private limited by guarantee without share capital
Age
40 years
Incorporated 7 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (8 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Old Surgery 48 High Street
Chalgrove
Oxford
Oxfordshire
OX44 7SS
England
Same address for the past 5 years
Telephone
01483 608628
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1979
Director • Managing Director, Knauf Insulation N Eu • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockwool Limited
Nicholas John Wilson is a mutual person.
Active
Knauf Insulation Limited
Neil James Hargreaves is a mutual person.
Active
Etex UK Insulation Limited
John Kevin Tolson is a mutual person.
Active
Wetherby Wall Systems Limited
Nicholas John Wilson is a mutual person.
Active
Beacon View Management Company Limited
Neil James Hargreaves is a mutual person.
Active
Etex Holding UK Insulation Limited
John Kevin Tolson is a mutual person.
Active
S&K Tolson Limited
John Kevin Tolson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£146.57K
Decreased by £293.96K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440.27K
Decreased by £94.82K (-18%)
Total Liabilities
-£428.58K
Decreased by £94.82K (-18%)
Net Assets
£11.69K
Same as previous period
Debt Ratio (%)
97%
Decreased by 0.47% (-0%)
Latest Activity
Mr John Kevin Tolson Appointed
1 Month Ago on 25 Nov 2025
Theresa Mary Mclean Resigned
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Accounting Period Shortened
11 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 15 Jan 2025
Mrs Sarah Jane Alison Kostense-Winterton Details Changed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Ken George Munro Resigned
2 Years 6 Months Ago on 26 Jun 2023
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Documents
Appointment of Mr John Kevin Tolson as a director on 25 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Theresa Mary Mclean as a director on 24 November 2025
Submitted on 7 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Secretary's details changed for Mrs Sarah Jane Alison Kostense-Winterton on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Termination of appointment of Ken George Munro as a director on 26 June 2023
Submitted on 26 Jun 2023
Repayment History
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