Mimosa (UK) Limited

Active02663710 Private limited company
Incorporated
18 November 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Shirley Vivien Theaker
Accounts type
Total exemption full
Region
West Midlands
Address
The Towers House Dunstall Road
Barton Under Needwood
Burton-On-Trent
DE13 8AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 1999
British
Born August 1975 (51)
Director · Appointed 7 May 1999
British
Born July 1977 (49)
Director · Appointed 2 January 1992
British
Born August 1947 (79)
Director · Appointed 2 January 1992
British
Born March 1947 (79)
Secretary
British
Officer history (8 former)
7 May 1999
Appointed Theaker, Helen Frances as Director
7 May 1999
Appointed James, Lucy Jane as Director
18 November 1995
Resigned Theaker, Shirley Vivien as Secretary
18 November 1995
Resigned Theaker, Helen Frances as Director
18 November 1995
Resigned Theaker, Lucy Jane as Director
16 March 1994
Appointed Theaker, Helen Frances as Director
16 March 1994
Appointed Theaker, Lucy Jane as Director
1 September 1993
Resigned Schuck, David as Director
1 September 1993
Resigned Schuck, Denise Shirley as Director
2 January 1992
Appointed Schuck, Denise Shirley as Director
2 January 1992
Appointed Schuck, David as Director
2 January 1992
Appointed Theaker, Shirley Vivien as Director
2 January 1992
Appointed Theaker, Shirley Vivien as Secretary
2 January 1992
Appointed Theaker, Charles William as Director
2 January 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 January 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
2 January 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 November 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 November 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
18 November 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 April 2026
Has significant influence or control
British
Born March 1947 (79)

Financials

Net Assets
£739,807
Employees
4
Debt Ratio
1%
Current Ratio
22.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £555,366 £571,755 £592,759 £678,552 £709,489 £739,807
Balance sheet detail
202420232022202120202019
Fixed Assets£498,302£498,302£498,302£536,696£536,696£536,696
Current Assets£252,738£221,949£196,093£62,743£40,656£29,400
Creditors (< 1 year)£11,233£10,762£15,843£6,680£5,597£10,730
Net Current Assets£241,505£211,187£180,250£56,063£35,059£18,670
Net Assets£739,807£709,489£678,552£592,759£571,755£555,366
Shareholder Funds£739,807£709,489£678,552£592,759£571,755£555,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 March 2026

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