Mima Group Limited

Active01337532 Private limited company
Incorporated
7 November 1977 (49 years)
Previously known as
CCD Design & Ergonomics Limited (until 5 November 2021)
Communications Complex Design Limited (until 17 May 1993)
Industry
specialised design activities (74100)
Directors
Emily Yates
Controlled by
David Paul Watts
Martin Trevor Freer
Accounts type
Total exemption full
Region
East Midlands
Address
15 Newland
Lincoln
LN1 1XG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Yates, Emily
Director · Appointed 26 November 2024
British
Born September 1991 (35)
Anderson, Kay Sandra
Secretary · Appointed 1 September 2012
Director · Appointed 19 September 2007
British
Born October 1963 (63)
Director · Appointed 1 March 2004
British
Born July 1972 (54)
Officer history (12 former)
26 November 2024
Appointed Yates, Emily as Director
29 June 2024
Resigned Girling, Christopher Arthur as Director
23 January 2017
Appointed Girling, Christopher Arthur as Director
13 December 2016
Resigned Hazell, Martin Edward as Director
13 December 2016
Resigned Wood, John Edward as Director
13 December 2016
Resigned Clark, Michael Charles as Director
30 March 2015
Resigned Stearn, Michael Charles as Director
25 November 2013
Appointed Clark, Michael Charles as Director
25 November 2013
Appointed Hazell, Martin Edward as Director
30 September 2013
Appointed Clark, Michael Charles as Director
30 September 2013
Resigned Clark, Michael Charles as Director
1 September 2012
Appointed Anderson, Kay Sandra as Secretary
1 September 2012
Resigned Wood, John Edward as Secretary
24 February 2010
Resigned Hazell, Martin Edward as Director
19 September 2007
Appointed Freer, Martin as Director
26 April 2004
Appointed Stearn, Michael Charles as Director
1 March 2004
Appointed Watts, David Paul as Director
20 November 1998
Resigned Clark, Michael Charles as Director
21 September 1998
Resigned Taylor, Anthony as Secretary
21 September 1998
Appointed Wood, John Edward as Secretary
16 May 1997
Resigned Pethick, Alexander John as Director
4 February 1993
Resigned Moorey, Christopher John as Director
1 February 1993
Appointed Pethick, Alexander John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1972 (54)
Martin Trevor Freer
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)
Former controllers (1)
30 June 2024
Ceased Christopher Arthur Girling — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,301,766
Cash
£162,634
Employees
27
Debt Ratio
20%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,044,263 £1,515,568 £1,569,111 £1,685,745 £1,252,928 £1,301,766
Balance sheet detail
202520242023202220212020
Fixed Assets£31,343£33,382£39,339£30,567£22,568£19,250
Current Assets£1,590,853£1,513,872£2,183,297£2,192,926£2,220,917£1,712,257
Debtors£1,428,219£1,214,429£1,393,557£1,546,495£1,175,006£1,300,939
Cash£162,634£299,443£789,740£646,431£1,045,911£411,318
Creditors (< 1 year)£287,368£250,326£422,519£499,705£532,449£467,610
Creditors (> 1 year)£0£29,333£73,333£117,333£161,333£183,334
Net Current Assets£1,303,485£1,263,546£1,760,778£1,693,221£1,688,468£1,244,647
Net Assets£1,301,766£1,252,928£1,685,745£1,569,111£1,515,568£1,044,263
Shareholder Funds£1,301,766£1,252,928£1,685,745£1,569,111£1,515,568£1,044,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts30 September 2025
5 January 2026Registered office address changed
19 December 2025Confirmation statement with no updates30 November 2025
27 June 2025Total exemption full accounts30 September 2024
14 January 2025Director's details changed
Show all recent filings

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