Mii Engineering Limited

Active06806614 Private limited company
Incorporated
30 January 2009 (17 years)
Previously known as
Associated Engineering Solutions Limited (until 29 December 2010)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Full
Region
Wales
Address
Unit 20 Pantglas Industrial Estate
Bedwas
Caerphilly
CF83 8DR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Passmore, Richard
Director · Appointed 2 January 2024
British
Born May 1985 (41)
Director · Appointed 7 February 2011
Welsh
Born May 1966 (60)
Director · Appointed 7 February 2011
British
Born January 1968 (58)
Moody, Matthew James
Director · Appointed 7 February 2011
British
Born March 1971 (55)
Officer history (2 former)
21 March 2025
Resigned Arnesen, Catherine Elizabeth as Director
2 January 2024
Appointed Passmore, Richard as Director
7 February 2011
Appointed Arnesen, Brian Roy as Director
7 February 2011
Appointed Crandon, Julie Anne as Director
7 February 2011
Appointed Moody, Matthew James as Director
28 November 2010
Appointed Arnesen, Catherine Elizabeth as Director
28 November 2010
Resigned Charles, Dilwyn Alan as Director
30 January 2009
Appointed Charles, Dilwyn Alan as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16320918
Former controllers (1)
21 March 2025
Ceased Brian Roy Arnesen — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mii Engineering Limited This company Owns 75–100% of shares
Mii Manufacturing Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£6,237,010
Cash
£1,001,578
Profit Before Tax
£1,692,438
Return on Equity
23%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2025 £3,270,779 £3,514,548 £3,871,757 £6,237,010
Balance sheet detail
2025202220212020
Fixed Assets£295,527£267,656£152,341£188,963
Current Assets£18,743,975£15,006,944£16,728,385
Debtors£14,354,650£18,181,133£14,551,807£16,280,774
Cash£1,001,578£562,842£455,137£447,611
Creditors (< 1 year)£9,317,733£14,949,725£11,568,803£13,569,534
Creditors (> 1 year)£130,238£52,950£54,929
Net Current Assets£3,794,250£3,438,141£3,158,851
Net Assets£6,237,010£3,871,757£3,514,548£3,270,779
Shareholder Funds£6,237,010£3,871,757£3,514,548£3,270,779

Turnover£42,132,394£32,612,947£44,161,438
Cost of Sales£37,104,388£27,918,161£39,219,935
Gross Profit£5,028,006£4,694,786£4,941,503
Admin Expenses£6,169,885£4,679,049£4,911,264£4,554,139
Staff Costs£24,497,538£21,403,233£18,711,586£26,321,243
Operating Profit£448,615£308,345£387,364
Profit Before Tax£1,692,438£448,616£308,284£358,519
Tax£271,331£91,407£64,515£51,863
Profit for Period£1,421,107£357,209£243,769£306,656

Filings 76

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 January 2026
12 February 2026Confirmation statement with updates30 January 2026
22 October 2025Full accounts31 January 2025
31 March 2025Termination of appointment of a director
31 March 2025Notification of a person with significant control
Show all 76 filings

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