BASE MINIMIX LIMITED

Dissolved Birmingham

Dormant Company

0 employees website.com
Dormant Company
B

BASE MINIMIX LIMITED

Dormant Company

Founded 20 Oct 1955 Dissolved Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HAGUE BROTHERS LIMITED 20 Oct 1955 — 21 Mar 2007
Accounts
Confirmation Submitted 31 May 2023 Next due 1 May 2024 25 months overdue
Net assets £80 £0 2021 year on year
Total assets £80 £0 2021 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Full company profile for BASE MINIMIX LIMITED (00556209), a dissolved company based in Birmingham, United Kingdom. Incorporated 20 Oct 1955. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£80.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Tarmac Holdings Limited
50.0%
40
Tarmac Holdings Limited
48.8%
39

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
TARMAC TRADING LIMITED united kingdom
BASE MINIMIX LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2023GazetteGazette Dissolved Voluntary
3 Oct 2023GazetteGazette Notice Voluntary
25 Sept 2023DissolutionDissolution Application Strike Off Company
31 May 2023Confirmation StatementConfirmation statement made on 17 Apr 2023 with no updates
9 Mar 2023OfficersChange Corporate Secretary Company With Change Date
19 Dec 2023 Gazette

Gazette Dissolved Voluntary

3 Oct 2023 Gazette

Gazette Notice Voluntary

25 Sept 2023 Dissolution

Dissolution Application Strike Off Company

31 May 2023 Confirmation Statement

Confirmation statement made on 17 Apr 2023 with no updates

9 Mar 2023 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Dec 2023

Gazette Notice Voluntary

2 years ago on 3 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 25 Sept 2023

Confirmation statement made on 17 Apr 2023 with no updates

2 years ago on 31 May 2023

Change Corporate Secretary Company With Change Date

3 years ago on 9 Mar 2023