Mimea UK Limited

Active03715774 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Wholesale of other intermediate products (46760)
Directors
Manuel Ghirardello
Stephane Ghirardello
Owned by
Groupe Mimea
Accounts type
Unaudited abridged
Region
Greater London
Address
30 Meadway
London
N14 6NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ghirardello, Manuel
Director · Appointed 1 October 2012
French
Born November 1976
Afs
Corporate Secretary · Appointed 18 February 2006
Ghirardello, Stephane
Director · Appointed 19 February 1999
French
Born December 1971 (54)
Officer history (6 former)
3 March 2017
Resigned Baldy, Sylvie as Director
1 October 2012
Appointed Ghirardello, Manuel as Director
1 October 2012
Resigned Saccoccio, Catherine as Director
1 October 2012
Appointed Baldy, Sylvie as Director
20 July 2007
Resigned Ghirardello, Bernard Sylvere as Director
18 February 2006
Resigned Castlegate Secretaries Limited as Corporate Secretary
18 February 2006
Appointed Afs as Corporate Secretary
19 February 2001
Appointed Castlegate Secretaries Limited as Corporate Secretary
19 February 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 February 1999
Appointed Ghirardello, Bernard Sylvere as Director
19 February 1999
Appointed Ghirardello, Stephane as Director
19 February 1999
Appointed Saccoccio, Catherine as Director

Ownership 1 active

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

Groupe Mimea
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Right to appoint and remove directors
Societe Anonyme
Reg. no. 337020135

Financials

Net Assets
£236,107
Cash
£87,445
Employees
5
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £6,339 £49,165 £34,496 £236,107
Balance sheet detail
2024202120202019
Fixed Assets£186,367£199,965£214,295£233,542
Current Assets£486,641£535,405£669,427£581,519
Debtors£375,503
Cash£87,445
Creditors (< 1 year)£382,275£365,596£423,805£449,217
Creditors (> 1 year)£54,626£335,278£410,752£359,505
Net Current Assets£104,366£169,809£245,622£132,302
Net Assets£236,107£34,496£49,165£6,339
Shareholder Funds£236,107£34,496£49,165£6,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Unaudited abridged accounts31 December 2025
16 February 2026Confirmation statement with no updates14 February 2026
1 October 2025Amended accounts31 December 2023
1 October 2025Amended micro company accounts31 December 2022
6 August 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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