MIMI2004 LIMITED

Active Cranbrook

Security dealing on own account

3 employees website.com
Security dealing on own account
M

MIMI2004 LIMITED

Security dealing on own account

Founded 17 Oct 2014 Active Cranbrook, United Kingdom 3 employees website.com
Security dealing on own account
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Oct 2025 Next due 31 Oct 2026 6 months remaining
Net assets £12M £117K 2024 year on year
Total assets £12M £107K 2024 year on year
Total Liabilities £3K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hill View House The Hill Cranbrook Kent TN17 3AD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MIMI2004 LIMITED (09269565), an active company based in Cranbrook, United Kingdom. Incorporated 17 Oct 2014. Security dealing on own account. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£11.83M

Increased by £117.39k (+1%)

Total Liabilities

£3.00k

Decreased by £10.43k (-78%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active
Status
Andrew James HuttonDirectorBritishEngland6818 Feb 2025Active
Christopher Guy JohnsonDirectorBritishUnited Kingdom6217 Oct 2014Active
Stephen Thomas ClewsDirectorBritishUnited Kingdom5817 Oct 2014Active

Shareholders

Shareholders (2)

Stephen Thomas Clews & Claire Jane Clews - Joint Shareholder
75.0%
Christopher Guy Johnson & Pip Trustees Ltd - Joint Shareholder
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Claire Jane Clews

British

Active
Notified 17 May 2018
Residence England
DOB June 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Pip Trustees Limited

United Kingdom

Active
Notified 11 Mar 2020
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Stephen Thomas Clews

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Christopher Guy Johnson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1964
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr David John Way

Ceased 11 Mar 2020

Ceased

Group Structure

Group Structure

PIP TRUSTEES LIMITED united kingdom
MIMI2004 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31
27 Nov 2025OfficersTermination of Andrew James Hutton as director on 2025-11-27
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updates
20 Feb 2025OfficersAppointment of Mr Andrew James Hutton as director on 2025-02-18
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31
1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

27 Nov 2025 Officers

Termination of Andrew James Hutton as director on 2025-11-27

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

20 Feb 2025 Officers

Appointment of Mr Andrew James Hutton as director on 2025-02-18

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 1 Dec 2025

Termination of Andrew James Hutton as director on 2025-11-27

4 months ago on 27 Nov 2025

Confirmation statement made on 2025-10-17 with no updates

6 months ago on 22 Oct 2025

Appointment of Mr Andrew James Hutton as director on 2025-02-18

1 years ago on 20 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024