Mima-Uk Limited

Active01937007 Private company limited by guarantee
Incorporated
7 August 1985 (41 years)
Previously known as
Eurisol-Uk Limited (until 5 April 2019)
Industry
Activities of business and employers membership organizations (94110)
Directors
Accounts type
Total exemption full
Region
South East
Address
The Old Surgery 48 High Street
Chalgrove
Oxford
OX44 7SS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
Also at Etex Holding UK Insulation Limited, Etex UK Insulation Limited
British
Born March 1968 (58)
Director · Appointed 27 March 2023
Also at Wetherby Wall Systems Limited, Rockwool Limited
British
Born November 1979
Director · Appointed 14 February 2019
Also at Knauf Insulation Limited, Beacon View Management Company Limited · more companies
British
Born October 1976 (50)
Kostense-Winterton, Sarah Jane Alison
Secretary · Appointed 1 May 2015
Officer history (36 former)
25 November 2025
Appointed Tolson, John Kevin as Director
24 November 2025
Resigned Mclean, Theresa Mary as Director
26 June 2023
Resigned Munro, Ken George as Director
26 June 2023
Appointed Mclean, Theresa Mary as Director
17 April 2023
Resigned Matthews, Darryl Christopher as Director
27 March 2023
Appointed Wilson, Nicholas John as Director
7 March 2019
Resigned Travill, David Alfred as Director
14 February 2019
Appointed Hargreaves, Neil James as Director
14 February 2019
Resigned Sinfield, John Haydn as Director
1 July 2018
Appointed Matthews, Darryl Christopher as Director
1 July 2018
Resigned Moss, Rory Louis as Director
1 May 2015
Appointed Kostense-Winterton, Sarah Jane Alison as Secretary
30 April 2015
Resigned Dunn-Meynell, Crispin Hugo as Secretary
2 April 2015
Appointed Munro, Ken George as Director
26 September 2014
Appointed Moss, Rory Louis as Director
7 February 2014
Resigned Heldgaard, Thomas as Director
7 February 2014
Appointed Travill, David Alfred as Director
7 February 2014
Resigned Mcdonnell, Eamon as Director
8 April 2013
Resigned Mcleod, Alexander John as Director
20 June 2011
Appointed Heldgaard, Thomas as Director
20 June 2011
Resigned Schreuder, Johan Marcel as Director
4 March 2010
Appointed Schreuder, Johan Marcel as Director
4 March 2010
Appointed Sinfield, John Haydn as Director
4 March 2010
Appointed Mcdonnell, Eamon as Director
4 March 2010
Appointed Mcleod, Alexander John as Director
27 January 2010
Resigned Andrews, Mark Glen as Director
17 January 2010
Resigned Smellie, John as Director
31 October 2007
Resigned Mcleod, Alexander John as Director
20 August 2007
Resigned Roberts, Brian Vivian as Director
20 December 2005
Appointed Smellie, John as Director
20 December 2005
Resigned Mckerracher, Iain Douglas as Director
22 December 2004
Appointed Mcleod, Alexander John as Director
22 December 2004
Appointed Andrews, Mark Glen as Director
22 December 2004
Resigned Robson, Michael Anthony as Director
20 January 2004
Resigned Bold, Adrian John Kieran as Director
20 January 2004
Resigned Chaldecott, Michael Strickland as Director
1 August 2003
Appointed Dunn-Meynell, Crispin Hugo as Secretary
31 July 2003
Resigned Knight, Ian Sinclair as Secretary
1 January 2003
Resigned Knoop, Yoram as Director
19 June 2002
Appointed Bold, Adrian John Kieran as Director
19 June 2002
Resigned Jefferies, John as Director
19 June 2002
Appointed Robson, Michael Anthony as Director
15 March 2001
Appointed Knoop, Yoram as Director
31 January 2001
Resigned Blackburn, Roland as Director
7 February 2000
Appointed Roberts, Brian Vivian as Director
1 February 2000
Resigned Vince, Nicholas Andrew as Director
27 September 1999
Resigned Meek, Brian William as Director
13 April 1999
Appointed Jefferies, John as Director
13 April 1999
Appointed Blackburn, Roland as Director
11 January 1999
Resigned Karcher, Richard Whitmore as Director
30 October 1998
Resigned O'Brien, Peter Thomond as Director
2 January 1998
Resigned Fairley, Donald Grant as Director
2 January 1998
Appointed Karcher, Richard Whitmore as Director
9 December 1997
Appointed Chaldecott, Michael Strickland as Director
9 December 1997
Resigned Withers, Paul Nigel, Dr as Director
14 April 1997
Resigned Holton, Keven Roy as Director
14 April 1997
Appointed O'Brien, Peter Thomond as Director
10 March 1997
Appointed Meek, Brian William as Director
10 March 1997
Resigned Krefting, Johan Henrik as Director
24 January 1997
Resigned Leonard, David Charles as Director
27 September 1996
Appointed Mckerracher, Iain Douglas as Director
2 December 1994
Appointed Vince, Nicholas Andrew as Director
2 December 1994
Appointed Withers, Paul Nigel, Dr as Director
6 October 1994
Resigned Howe, John Wilfred as Director
11 March 1994
Appointed Leonard, David Charles as Director
10 December 1993
Resigned Burnell, Philip John as Director
2 December 1993
Appointed Holton, Keven Roy as Director
17 August 1993
Resigned Havard, Alan David, Dr as Director
11 March 1993
Appointed Krefting, Johan Henrik as Director
31 December 1992
Resigned Haar, Preben as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£11,692
Cash
£146,568
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2024 £11,945 £11,945 £11,945 £11,692 £11,692 £11,692
Balance sheet detail
202420242023202220212020
Current Assets£440,268£535,085£568,460£514,876£424,100£279,563
Debtors£293,700£94,560£19,200£11,400£170,100£191,251
Cash£146,568£440,525£549,260£503,476£254,000£88,312
Creditors (< 1 year)£428,576£523,393£556,768£502,931£412,155£267,618
Net Current Assets£11,692£11,692£11,692£11,945£11,945£11,945
Net Assets£11,692£11,692£11,692£11,945£11,945£11,945
Shareholder Funds£11,945£11,945£11,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates22 April 2026
8 December 2025Appointment of a director
7 December 2025Termination of appointment of a director
30 September 2025Total exemption full accounts31 December 2024
22 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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