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Home > England & Wales Companies > MIMRAM ENGINEERING SERVICES LIMITED
Company Information for

MIMRAM ENGINEERING SERVICES LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
09595891
Private Limited Company
In Administration

Company Overview

About Mimram Engineering Services Ltd
MIMRAM ENGINEERING SERVICES LIMITED was founded on 2015-05-18 and has its registered office in Leicester. The organisation's status is listed as "In Administration". Mimram Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIMRAM ENGINEERING SERVICES LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
 
Filing Information
Company Number 09595891
Company ID Number 09595891
Date formed 2015-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:45:19
Primary Source:Companies House
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Company Officers of MIMRAM ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE WARD
 Company Secretary 2015-05-18
GARY O'NEILL
 Director 2015-05-18
PAUL DAREN RADFORD
 Director 2015-05-18
SARAH JANE WARD
 Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PETER KNIGHT
 Director 2015-05-18 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY O'NEILL MIMRAM SPECIAL WORKS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
GARY O'NEILL P.O'NEILL INDUSTRIAL SERVICES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
GARY O'NEILL SPECIALIST FABRICATION AND MANUFACTURING LIMITED Director 2015-07-08 CURRENT 2015-07-08 Liquidation
GARY O'NEILL INFINITY RESOURCES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
GARY O'NEILL THE GREEN PATH (UK) LTD Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
GARY O'NEILL EMEC DESIGN & CONSULTANCY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
GARY O'NEILL P.O'NEILL SPECIAL WORKS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
GARY O'NEILL INFINITY GROUP (UK) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
GARY O'NEILL MEK CONSTRUCTION LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
GARY O'NEILL PLASCLIP LIMITED Director 2010-12-16 CURRENT 2008-08-29 Active
GARY O'NEILL P.O'NEILL ELECTRICAL & MECHANICAL LIMITED Director 2009-07-31 CURRENT 1958-04-01 Liquidation
PAUL DAREN RADFORD MIMRAM SPECIAL WORKS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
PAUL DAREN RADFORD P.O'NEILL INDUSTRIAL SERVICES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
PAUL DAREN RADFORD SPECIALIST FABRICATION AND MANUFACTURING LIMITED Director 2015-07-08 CURRENT 2015-07-08 Liquidation
PAUL DAREN RADFORD INFINITY RESOURCES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
PAUL DAREN RADFORD MEK CONSTRUCTION LIMITED Director 2015-03-27 CURRENT 2011-02-28 Liquidation
PAUL DAREN RADFORD THE GREEN PATH (UK) LTD Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
PAUL DAREN RADFORD EMEC DESIGN & CONSULTANCY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
PAUL DAREN RADFORD P.O'NEILL ELECTRICAL & MECHANICAL LIMITED Director 2012-07-24 CURRENT 1958-04-01 Liquidation
PAUL DAREN RADFORD MIMRAM SITE SERVICES LIMITED Director 2012-03-01 CURRENT 2002-02-28 Liquidation
PAUL DAREN RADFORD P.O'NEILL SPECIAL WORKS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
PAUL DAREN RADFORD INFINITY GROUP (UK) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
SARAH JANE WARD MIMRAM SPECIAL WORKS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
SARAH JANE WARD P.O'NEILL INDUSTRIAL SERVICES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
SARAH JANE WARD MIMRAM SITE SERVICES LIMITED Director 2013-06-27 CURRENT 2002-02-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02Administrator's progress report
2023-10-19Notice of deemed approval of proposals
2023-10-07Statement of administrator's proposal
2023-09-27Liquidation statement of affairs AM02SOA
2023-08-22Appointment of an administrator
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom
2023-05-02APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN MEAKINS
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Unit 27, Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP United Kingdom
2023-01-03APPOINTMENT TERMINATED, DIRECTOR SARAH JANE WARD
2023-01-03Termination of appointment of Sarah Jane Ward on 2022-12-08
2023-01-03TM02Termination of appointment of Sarah Jane Ward on 2022-12-08
2023-01-03TM02Termination of appointment of Sarah Jane Ward on 2022-12-08
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE WARD
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE WARD
2022-10-11CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-13AP01DIRECTOR APPOINTED MR NATHAN JOHN MEAKINS
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095958910003
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-07-14AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095958910002
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095958910002
2019-10-30CH01Director's details changed for Mrs Sarah Jane Ward on 2019-02-15
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095958910001
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-15PSC04Change of details for Mr Gary O'neill as a person with significant control on 2019-07-23
2019-08-15PSC07CESSATION OF PAUL DAREN RADFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAREN RADFORD
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Unit 14, Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY O'NEILL
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAREN RADFORD
2017-11-08PSC07CESSATION OF MIMRAM SITE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER KNIGHT
2016-11-29CH01Director's details changed for Mrs Sarah Jane Ward on 2016-11-14
2016-11-28CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JANE WARD on 2016-11-14
2016-09-20AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-09-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Mr Gary O'neill on 2016-02-03
2015-08-20CH01Director's details changed for Mr Paul Daren Radford on 2015-07-01
2015-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to MIMRAM ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-08-21
Fines / Sanctions
No fines or sanctions have been issued against MIMRAM ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MIMRAM ENGINEERING SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIMRAM ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MIMRAM ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIMRAM ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of MIMRAM ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIMRAM ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MIMRAM ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIMRAM ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIMRAM ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIMRAM ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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