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Mibau Stema UK Ltd

Mibau Stema UK Ltd is an active company incorporated on 11 January 1995 with the registered office located in Grays, Essex. Mibau Stema UK Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03008728
Private limited company
Age
30 years
Incorporated 11 January 1995
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Mibau Stema UK Ltd
Contact
Address
Alexandra House
Waterfront Lakeside
Grays
Essex
RM20 1WL
United Kingdom
Same address for the past 10 years
Telephone
01375857890
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Martin Berby Johansen
Secretary • Director • Managing Director • Norwegian • Lives in UK • Born in Nov 1973
Claus Boisen
Director • Danish • Lives in Denmark • Born in Jul 1981
Mr Andrew Wright
Director • British • Lives in UK • Born in Dec 1979
Stema Shipping A/S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sizewell Aggregates Limited
Mr Martin Berby Johansen and Mr Andrew Wright are mutual people.
Active
Sittingbourne & Milton Regis Golf Club Limited
Mr Martin Berby Johansen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£32K
Increased by £30K (+1500%)
Turnover
£80.42M
Increased by £5.55M (+7%)
Employees
37
Increased by 3 (+9%)
Total Assets
£28.24M
Decreased by £1.29M (-4%)
Total Liabilities
-£16.96M
Decreased by £3.18M (-16%)
Net Assets
£11.28M
Increased by £1.89M (+20%)
Debt Ratio (%)
60%
Decreased by 8.15% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Mr Claus Boisen Details Changed
9 Months Ago on 21 Nov 2024
Mr Martin Berby Johansen Details Changed
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Mr Andrew Wright Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Claus Boisen on 21 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Mr Martin Berby Johansen on 21 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Appointment of Mr Andrew Wright as a director on 1 May 2024
Submitted on 1 May 2024
Certificate of change of name
Submitted on 1 May 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 19 May 2022
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Repayment History
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