Mipermit Limited

Active06853157 Private limited company
Incorporated
19 March 2009 (17 years)
Previously known as
DM 47 Limited (until 7 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Activities of call centres (82200)
Accounts type
Total exemption full
Region
South West
Address
Unit 7 Callow Park Callow Hill
Brinkworth
Chippenham
SN15 5FD

Filing status

Accounts due
31 December 2026
Last accounts
25 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born November 1983
Director · Appointed 26 March 2025
British
Born May 1971 (55)
Officer history (7 former)
26 March 2025
Resigned Moorby, Paul Joseph as Director
26 March 2025
Appointed Wilson, Mark Satterthwaite as Director
26 March 2025
Resigned Newman, James Ellis as Secretary
26 March 2025
Resigned Cheung, Simon as Director
26 March 2025
Resigned Clements, Richard Anthony as Director
26 March 2025
Appointed Pigott, Oliver Keene as Director
21 June 2017
Appointed Newman, James Ellis as Secretary
21 June 2017
Resigned Forum Secretarial Services Limited as Corporate Secretary
21 December 2009
Appointed Cheung, Simon as Director
6 April 2009
Appointed Moorby, Paul Joseph as Director
6 April 2009
Resigned Payne, Jonathan David as Director
6 April 2009
Resigned Forum Directors Limited as Corporate Director
6 April 2009
Appointed Clements, Richard Anthony as Director
19 March 2009
Appointed Payne, Jonathan David as Director
19 March 2009
Appointed Forum Directors Limited as Corporate Director
19 March 2009
Appointed Forum Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04049461

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Cash
£9,131
Current Ratio
81.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £119,029 £120,211 £121,379 £114,404 £112,210
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£1£2
Current Assets£113,609£118,176£128,590£127,284£133,741
Debtors£104,478£109,176£119,810£124,365£111,734
Cash£9,131£9,000£8,780£2,919£22,007
Creditors (< 1 year)£1,400£3,773£7,212£7,074£14,714
Net Current Assets£112,209£114,403£121,378£120,210£119,027
Net Assets£119,029
Shareholder Funds£112,210£114,404£121,379£120,211£119,029

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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