Mimarc Construction Limited

Active05016049 Private limited company
Incorporated
15 January 2004 (22 years)
Previously known as
Lynemouth Builders Limited (until 5 April 2012)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Joinery installation (43320)
Other building completion and finishing (43390)
Directors
Marc Richardson
Owned by
Michael Richardson
Marc Richardson
Accounts type
Micro entity
Region
North East
Address
4 Mill Farm
Ellington
Morpeth
NE61 5BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Marc
Director · Appointed 5 April 2012
British
Born May 1985 (41)
Richardson, Denise
Secretary · Appointed 15 January 2004
British
Director · Appointed 15 January 2004
British
Born February 1960 (66)
Officer history (2 former)
17 December 2025
Resigned Richardson, Denise as Director
5 April 2012
Appointed Richardson, Marc as Director
15 January 2004
Appointed Richardson, Denise as Secretary
15 January 2004
Appointed Richardson, Michael as Director
15 January 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 January 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 January 2004
Appointed Richardson, Denise as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1960 (66)
Marc Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£82,297
Employees
2
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £86,117 £83,085 £21,976 £41,913 £56,698 £82,297
Balance sheet detail
202520242023202220212020
Fixed Assets£41,753£49,382£58,330£47,073£22,583£30,349
Current Assets£158,666£87,182£78,368£75,744£145,352£99,346
Creditors (< 1 year)£104,391£58,820£64,213£70,603£47,867£17,961
Creditors (> 1 year)£7,266£19,926£32,586£35,272£39,352£2,333
Net Current Assets£55,804£29,292£17,909£11,843£101,489£83,473
Net Assets£82,297£56,698£41,913£21,976£83,085£86,117
Shareholder Funds£82,297£56,698£41,913£21,976£83,085£86,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Change of details for a person with significant control
28 January 2026Confirmation statement with no updates16 January 2026
22 December 2025Micro company accounts31 March 2025
17 December 2025Termination of appointment of a director
24 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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