Motor Industry Management Systems Limited

Active03384454 Private limited company
Incorporated
10 June 1997 (29 years)
Industry
Business and domestic software development (62012)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Dunston Innovation Centre
Dunston Road
Chesterfield
S41 8NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
British
Born March 1978 (48)
Secretary · Appointed 5 January 2000
British
Director · Appointed 29 December 1999
British
Born July 1959 (67)
Director · Appointed 12 June 1998
British
Born September 1956 (70)
Officer history (10 former)
28 November 2024
Appointed Churn, Kevin John as Director
15 June 2007
Resigned Lewis, Andrew Robert as Director
12 June 2006
Appointed Lewis, Andrew Robert as Director
1 May 2002
Resigned Lewis, Andrew Robert as Director
15 February 2001
Resigned Taylor, Helen as Director
15 February 2001
Appointed Lewis, Andrew Robert as Director
5 January 2000
Appointed Armstrong, Keith as Secretary
5 January 2000
Resigned Bland, Sandra as Secretary
29 December 1999
Appointed Armstrong, Keith as Director
10 June 1999
Resigned Bland, Sandra as Director
4 March 1999
Resigned Armstrong, Keith as Secretary
4 March 1999
Resigned Armstrong, Keith as Director
4 March 1999
Resigned Lewis, Andrew Robert as Director
26 February 1999
Appointed Taylor, Helen as Director
26 February 1999
Appointed Bland, Sandra as Secretary
26 February 1999
Appointed Bland, Sandra as Director
12 June 1998
Appointed Mcgregor, Andrew Paul as Director
10 June 1997
Appointed Energize Secretary Limited as Corporate Nominee Secretary
10 June 1997
Resigned Energize Secretary Limited as Corporate Nominee Secretary
10 June 1997
Appointed Energize Director Limited as Corporate Nominee Director
10 June 1997
Resigned Energize Director Limited as Corporate Nominee Director
10 June 1997
Appointed Armstrong, Keith as Secretary
10 June 1997
Appointed Armstrong, Keith as Director
10 June 1997
Appointed Lewis, Andrew Robert as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16054113
Former controllers (2)
28 November 2024
Ceased Keith Armstrong — Owns 25–50% of shares
28 November 2024
Ceased Andrew Paul Mcgregor — Owns 25–50% of shares

Financials

Net Assets
£610,111
Cash
£243,606
Employees
10
Debt Ratio
21%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £629,023 £639,542 £720,530 £671,768 £759,162 £610,111
Balance sheet detail
202520242023202220212020
Fixed Assets£383,402£396,979£380,065£384,686£368,212£765,783
Current Assets£386,368£535,614£440,371£484,356£418,204£373,648
Debtors£14,273£8,967£10,188£10,190£11,294£10,970
Cash£243,606£440,584£318,712£302,781£323,030£237,536
Creditors (< 1 year)£159,659£173,431£148,668£148,512£146,874£160,300
Creditors (> 1 year)£0£350,108
Net Current Assets£226,709£362,183£291,703£335,844£271,330£213,348
Net Assets£610,111£759,162£671,768£720,530£639,542£629,023
Shareholder Funds£610,111£759,162£671,768£720,530£639,542£629,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Unaudited abridged accounts31 March 2026
3 June 2026Confirmation statement with no updates1 June 2026
25 June 2025Unaudited abridged accounts31 March 2025
13 June 2025Cessation of a person with significant control
3 June 2025Confirmation statement with updates1 June 2025
Show all recent filings

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