Mimram Engineering Services Limited. net worth, address, company information. Free

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Mimram Engineering Services Limited (Companies House Registration Number 09595891) is a private limited company created on 2015-05-18. The company can be found at 38 De Montfort Street, Leicester LE1 7GS. Mimram Engineering Services Limited operates Standard Industrial Classification: 43210 - "electrical installation", Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Mimram Engineering Services Limited
Number	09595891
Date of Incorporation:	18th May 2015
End of financial year:	31 March
Address:	38 De Montfort Street, Leicester, LE1 7GS
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Gary O. (in the company from 18 May 2015). The official register indexes 3 persons of significant control, namely: Gary O. owns over 3/4 of shares, 3/4 to full of voting rights, Paul R. owns 1/2 or less of shares, 1/2 or less of voting rights, Mimram Site Services Limited can be reached at Dencora Way, LU3 3HP Luton, Bedfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2021-03-31	2022-03-31
Current Assets	100	100	204,842	523,215	1,106,158	1,600,721	1,613,213
Fixed Assets	-	-	69,983	135,364	146,512	159,594	122,315
Total Assets Less Current Liabilities	100	100	28,726	97,996	352,374	795,667	692,994
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

Gary O.

7 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul R.

7 November 2017 - 23 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Mimram Site Services Limited

6 April 2016 - 7 November 2017

Address	Unit 14, Premier Business Park Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04384028
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AD01) Registered office address changed from Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom to 38 De Montfort Street Leicester LE1 7GS on August 22, 2023 filed on: 22nd, August 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Registered office address changed from Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom to 38 De Montfort Street Leicester LE1 7GS on August 22, 2023 filed on: 22nd, August 2023 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Unit 27, Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on March 15, 2023 filed on: 15th, March 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 8, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 8, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 23, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period extended from December 31, 2020 to March 31, 2021 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates August 23, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On June 10, 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095958910003, created on June 21, 2021 filed on: 21st, June 2021 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates August 23, 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 095958910002, created on June 4, 2020 filed on: 8th, June 2020 \| mortgage	Free Download (41 pages)
(CH01) On February 15, 2019 director's details were changed filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095958910001, created on October 16, 2019 filed on: 17th, October 2019 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates August 23, 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: July 23, 2019 filed on: 15th, August 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control July 23, 2019 filed on: 15th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 23, 2019 filed on: 15th, August 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, August 2019 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to Unit 27, Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP on November 15, 2018 filed on: 15th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 23, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates May 18, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control November 7, 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 7, 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 7, 2017 filed on: 8th, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates May 18, 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: December 1, 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(CH01) On November 14, 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(CH03) On November 14, 2016 secretary's details were changed filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from May 31, 2017 to March 31, 2017 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 18, 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(CH01) On February 3, 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(CH01) On July 1, 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2015 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on May 18, 2015: 100.00 GBP capital

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