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
    O'neill, Gary
    Contracts Manager born in July 1972
    Individual (16 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
    Mr Gary O'neill
    Born in July 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Radford, Paul Daren
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Paul Daren Radford
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Evans, Gareth
    Contracts Director born in September 1972
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Sarah Jane
    Financial Controller born in October 1981
    Individual (2 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    Ward, Sarah
    Individual (2 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Slater, Stephen Charles
    Contracts Director born in February 1977
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Deighan, Eamon Eugene
    Contracts Director born in October 1966
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2020-09-09
    OF - Director → CIF 0
  • 3
    Knight, Stephen Peter
    Quantity Surveyor born in April 1974
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Beary, Caroline Angela
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 5
    Vegas, Carlos Javier Nunez
    Contracts Director born in December 1976
    Individual
    Officer
    2015-12-16 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIMRAM SITE SERVICES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
315,589 GBP2016-03-31
242,262 GBP2015-03-31
Fixed Assets
315,589 GBP2016-03-31
242,262 GBP2015-03-31
Debtors
3,303,579 GBP2016-03-31
2,279,813 GBP2015-03-31
Cash at bank and in hand
17,102 GBP2016-03-31
21,241 GBP2015-03-31
Current Assets
3,320,681 GBP2016-03-31
2,301,054 GBP2015-03-31
Current liabilities
-2,811,542 GBP2016-03-31
-1,863,784 GBP2015-03-31
Net Current Assets/Liabilities
509,139 GBP2016-03-31
437,270 GBP2015-03-31
Total Assets Less Current Liabilities
824,728 GBP2016-03-31
679,532 GBP2015-03-31
Non-current liabilities
-242,636 GBP2016-03-31
-198,291 GBP2015-03-31
Provisions for liabilities and charges
-56,096 GBP2016-03-31
-39,901 GBP2015-03-31
Net assets/liabilities including pension asset/liability
525,996 GBP2016-03-31
441,340 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Share premium account
302 GBP2016-03-31
302 GBP2015-03-31
Retained earnings
525,594 GBP2016-03-31
440,938 GBP2015-03-31
Shareholder's fund
525,996 GBP2016-03-31
441,340 GBP2015-03-31
Cost/valuation of tangible fixed assets
791,233 GBP2016-03-31
666,380 GBP2015-03-31
Tangible fixed assets - Disposals
-74,228 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
475,644 GBP2016-03-31
424,118 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
124,575 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-73,049 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
98 GBP2016-03-31
98 GBP2015-03-31
Class 2 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Related profiles found in government register
  • MIMRAM SITE SERVICES LIMITED
    Info
    Registered number 04384028
    C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL
    Private Limited Company incorporated on 2002-02-28 (23 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-02-28
    CIF 0
  • MIMRAM SITE SERVICES LIMITED
    S
    Registered number 04384028
    Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, United Kingdom, LU3 3HP
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    38 De Montfort Street, Leicester
    In Administration Corporate (1 parent)
    Equity (Company account)
    401,556 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-07
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100,778 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-07
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.