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Motor Industry Management Systems Limited

Motor Industry Management Systems Limited is an active company incorporated on 10 June 1997 with the registered office located in Chesterfield, Derbyshire. Motor Industry Management Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03384454
Private limited company
Age
28 years
Incorporated 10 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Dunston Innovation Centre
Dunston Road
Chesterfield
Derbyshire
S41 8NG
Same address for the past 18 years
Telephone
01246267715
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • General Manager • British • Lives in UK • Born in Mar 1978
Director • Management Consultant • British • Lives in England • Born in Sep 1956
Mim Systems (Eot) Limited
PSC
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Mutual Companies
Timepro Limited
Keith Armstrong and are mutual people.
Active
LMC Limited
Keith Armstrong is a mutual person.
Active
Mim Systems (Eot) Limited
Keith Armstrong and Kevin John Churn are mutual people.
Active
Brands
ClockRite
ClockRite specializes in workplace clocking systems and provides time and attendance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£243.61K
Decreased by £196.98K (-45%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£769.77K
Decreased by £162.82K (-17%)
Total Liabilities
-£159.66K
Decreased by £13.77K (-8%)
Net Assets
£610.11K
Decreased by £149.05K (-20%)
Debt Ratio (%)
21%
Increased by 2.14% (+12%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Keith Armstrong (PSC) Resigned
11 Months Ago on 28 Nov 2024
Mr Kevin John Churn Appointed
11 Months Ago on 28 Nov 2024
Mim Systems (Eot) Limited (PSC) Appointed
11 Months Ago on 28 Nov 2024
Andrew Paul Mcgregor (PSC) Resigned
11 Months Ago on 28 Nov 2024
Mr Andrew Paul Mcgregor (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Keith Armstrong (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Cessation of Keith Armstrong as a person with significant control on 28 November 2024
Submitted on 13 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 3 Jun 2025
Appointment of Mr Kevin John Churn as a director on 28 November 2024
Submitted on 28 Jan 2025
Notification of Mim Systems (Eot) Limited as a person with significant control on 28 November 2024
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Cessation of Andrew Paul Mcgregor as a person with significant control on 28 November 2024
Submitted on 9 Dec 2024
Change of details for Mr Andrew Paul Mcgregor as a person with significant control on 18 September 2024
Submitted on 19 Sep 2024
Change of details for Mr Keith Armstrong as a person with significant control on 18 September 2024
Submitted on 19 Sep 2024
Repayment History
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