Mimand Limited in Middlesbrough

Mimand Limited

Founded in 2007, Mimand, classified under reg no. 06249734 is an active company. Currently registered at 56 Easterside Road TS4 3QA, the company has been in the business for 17 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2023-04-05.

The company has one director. Michael N., appointed on 16 May 2007. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Mandy N.. There were no ex directors.

Mimand Limited Address / Contact

Office Address	56 Easterside Road
Office Address2	Middlesbrough
Town
Post code	TS4 3QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06249734
Date of Incorporation	Wed, 16th May 2007
Industry	specialised design activities
End of financial Year	5th April
Company age	17 years old
Account next due date	Sun, 5th Jan 2025 (251 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Michael N.

Position: Director

Appointed: 16 May 2007

Mandy N.

Position: Secretary

Appointed: 16 May 2007

Resigned: 01 February 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Michael N. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mandy N. This PSC owns 25-50% shares. The third one is Michael N., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

Michael N.

Notified on	1 February 2019
Nature of control:	75,01-100% shares

Mandy N.

Notified on	16 May 2016
Ceased on	1 February 2019
Nature of control:	25-50% shares

Michael N.

Notified on	16 May 2016
Ceased on	1 February 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	162	202	195	198

Balance Sheet
Current Assets	6 411	16 424	14 127	18 382	11 222	11 745	20 830	3 701	19 357	16 297
Net Assets Liabilities				198	226	312	11 973	2 291	2 526	2 805
Cash Bank In Hand	291	8 792	5 191
Debtors	3 620	5 132	7 151
Net Assets Liabilities Including Pension Asset Liability	162	202	195	198
Stocks Inventory	2 500	2 500	1 785
Tangible Fixed Assets	541	406	304

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	62	102	95
Shareholder Funds	162	202	195	198

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 100	550	550	550	1 100	1 150	1 218
Average Number Employees During Period						1	1	1	1	1
Creditors				17 875	11 067	11 349	8 703	647	15 967	13 646
Fixed Assets	541	406	304	828	621	466	396	337	286	1 372
Net Current Assets Liabilities	-321	-154	-72	507	155	396	12 127	3 054	3 390	2 651
Provisions For Liabilities Balance Sheet Subtotal				37
Total Assets Less Current Liabilities	220	252	232	1 335	776	862	12 523	3 391	3 676	4 023
Accruals Deferred Income			550	1 100
Creditors Due Within One Year	6 732	16 578	13 649	17 875
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	58	50	37	37
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 399	2 399	2 399
Tangible Fixed Assets Depreciation	1 858	1 993	2 095
Tangible Fixed Assets Depreciation Charged In Period		135	102

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 28th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-05-16 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 17th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-16 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 27th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-16 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 27th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-16 filed on: 24th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 9th, December 2019	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-02-01 filed on: 28th, May 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-02-01 filed on: 28th, May 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-05-16 filed on: 28th, May 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019-02-01 filed on: 21st, April 2019	persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-02-01 filed on: 21st, April 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-05 filed on: 15th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-16 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 11th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-16 filed on: 30th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 23rd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 12th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 9th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 15th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-13: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 19th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 16th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 26th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 19th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 20th, September 2010	accounts	Free Download (10 pages)
CH01	On 2010-05-16 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 4th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-12-04 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 30th, May 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/08 to 05/04/08 filed on: 7th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 05/04/08 filed on: 7th, August 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, May 2007	incorporation	Free Download (17 pages)

Mimand Limited

Mimand Limited Address / Contact

Company Information / Profile

Company staff

Michael N.

Mandy N.

People with significant control

Annual reports financial information

Company filings

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