The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Freer, Martin
    Ergonomics Consultancy born in October 1963
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
    Mr Martin Trevor Freer
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Watts, David Paul
    Ergonomist born in July 1972
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr David Paul Watts
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Anderson, Kay Sandra
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Yates, Emily
    Head Of Accessibility And Inclusive Design born in September 1991
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Girling, Christopher Arthur
    Design Director born in March 1984
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2024-06-29
    OF - Director → CIF 0
    Mr Christopher Arthur Girling
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ 2024-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Hazell, Martin Edward
    Designer born in March 1950
    Individual
    Officer
    ~ 2010-02-24
    OF - Director → CIF 0
    Hazell, Martin Edward
    Retired Ergonomic Design Consultant born in March 1950
    Individual
    2013-11-25 ~ 2016-12-13
    OF - Director → CIF 0
  • 3
    Moorey, Christopher John
    Designer born in November 1933
    Individual
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 4
    Clark, Michael Charles
    Designer born in June 1939
    Individual
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
    Clark, Michael Charles
    Ergonomic Design Consultant born in June 1939
    Individual
    2013-09-30 ~ 2013-09-30
    OF - Director → CIF 0
    2013-11-25 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Stearn, Michael Charles
    Ergonomist born in December 1957
    Individual
    Officer
    2004-04-26 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Wood, John Edward
    Ergonomist born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 2016-12-13
    OF - Director → CIF 0
    Wood, John Edward
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Anthony
    Individual
    Officer
    ~ 1998-09-21
    OF - Secretary → CIF 0
  • 8
    Pethick, Alexander John
    Ergonomist born in September 1954
    Individual
    Officer
    1993-02-01 ~ 1997-05-16
    OF - Director → CIF 0
parent relation
Company in focus

MIMA GROUP LIMITED

Previous names
CCD DESIGN & ERGONOMICS LIMITED - 2021-11-05
COMMUNICATIONS COMPLEX DESIGN LIMITED - 1993-05-17
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
39,339 GBP2023-09-30
30,567 GBP2022-09-30
Debtors
1,393,557 GBP2023-09-30
1,546,495 GBP2022-09-30
Cash at bank and in hand
789,740 GBP2023-09-30
646,431 GBP2022-09-30
Current Assets
2,183,297 GBP2023-09-30
2,192,926 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-422,519 GBP2023-09-30
-499,705 GBP2022-09-30
Net Current Assets/Liabilities
1,760,778 GBP2023-09-30
1,693,221 GBP2022-09-30
Total Assets Less Current Liabilities
1,800,117 GBP2023-09-30
1,723,788 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-73,333 GBP2023-09-30
-117,333 GBP2022-09-30
Net Assets/Liabilities
1,685,745 GBP2023-09-30
1,569,111 GBP2022-09-30
Equity
Called up share capital
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,665,745 GBP2023-09-30
1,549,111 GBP2022-09-30
Equity
1,685,745 GBP2023-09-30
1,569,111 GBP2022-09-30
Average Number of Employees
332022-10-01 ~ 2023-09-30
302021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,914 GBP2023-09-30
47,642 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,575 GBP2023-09-30
17,075 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
39,339 GBP2023-09-30
30,567 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
663,321 GBP2023-09-30
798,031 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
514,179 GBP2023-09-30
471,879 GBP2022-09-30
Other Debtors
Current
9,000 GBP2023-09-30
9,000 GBP2022-09-30
Prepayments/Accrued Income
Current
207,057 GBP2023-09-30
267,585 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,393,557 GBP2023-09-30
1,546,495 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
44,000 GBP2023-09-30
44,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
43,258 GBP2023-09-30
45,802 GBP2022-09-30
Corporation Tax Payable
Current
88,308 GBP2023-09-30
50,455 GBP2022-09-30
Other Taxation & Social Security Payable
Current
117,973 GBP2023-09-30
146,663 GBP2022-09-30
Other Creditors
Current
7,295 GBP2023-09-30
6,774 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
121,685 GBP2023-09-30
206,011 GBP2022-09-30
Creditors
Current
422,519 GBP2023-09-30
499,705 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
73,333 GBP2023-09-30
117,333 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,940 GBP2023-09-30
16,200 GBP2022-09-30

  • MIMA GROUP LIMITED
    Info
    CCD DESIGN & ERGONOMICS LIMITED - 2021-11-05
    COMMUNICATIONS COMPLEX DESIGN LIMITED - 1993-05-17
    Registered number 01337532
    Second Home Spitalfields, 68 - 80 Hanbury Street, London E1 5JL
    Private Limited Company incorporated on 1977-11-07 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.