Parental companies, filial companies, and officers of MIME TECHNOLOGIES LIMITED

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 5

1
Lynch, Paul John
Director born in July 1960
Individual (3 offsprings)
Officer
2019-09-13 ~ now
OF - director → CIF 0
2
Roberts, Elizabeth Anne
Company Director born in August 1979
Individual (1 offspring)
Officer
2016-02-15 ~ now
OF - director → CIF 0
3
Mort, Alasdair James, Dr
Coo And Director born in February 1978
Individual (1 offspring)
Officer
2015-06-26 ~ now
OF - director → CIF 0
4
Davis, Anthony Alfred Peter
Company Director born in December 1965
Individual (6 offsprings)
Officer
2022-05-06 ~ now
OF - director → CIF 0
5
BGF INVESTMENT MANAGEMENT LIMITED
BGF INVESTMENTS LP
13-15, York Buildings, London, England
Corporate (199 offsprings)
Person with significant control
2022-05-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 7

1
Mathieson, Sarah Louise
Company Director born in October 1971
Individual (3 offsprings)
Officer
2016-02-15 ~ 2016-12-07
OF - director → CIF 0
2
Lewendon, Ann, Dr
University Technology Transfer Officer born in December 1959
Individual (4 offsprings)
Officer
2016-09-05 ~ 2020-10-06
OF - director → CIF 0
3
Mcgregor, Jill Amanda
Chief Financial Officer born in June 1962
Individual (1 offspring)
Officer
2021-01-26 ~ 2023-11-30
OF - director → CIF 0
4
Stevens, Ian Herbert
Ceo born in April 1963
Individual (6 offsprings)
Officer
2018-03-01 ~ 2024-02-01
OF - director → CIF 0
5
Dr Alasdair James Mort
Born in February 1978
Individual (1 offspring)
Person with significant control
2016-09-07 ~ 2022-05-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Wilson, Philip Michael John
Clinical Director born in April 1955
Individual
Officer
2015-06-26 ~ 2016-08-18
OF - director → CIF 0
7
UNIVERSITY OF ABERDEEN
University Office, Regent Walk, Kings College, Aberdeen, Scotland
Corporate
Person with significant control
2016-09-07 ~ 2019-09-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

MIME TECHNOLOGIES LIMITED

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Fixed Assets

25,947 GBP2023-06-30

8,678 GBP2022-06-30

Current Assets

993,159 GBP2023-06-30

1,863,107 GBP2022-06-30

Creditors

Amounts falling due within one year

-104,672 GBP2023-06-30

-73,126 GBP2022-06-30

Net Current Assets/Liabilities

888,487 GBP2023-06-30

1,789,981 GBP2022-06-30

Total Assets Less Current Liabilities

914,434 GBP2023-06-30

1,798,659 GBP2022-06-30

Creditors

Amounts falling due after one year

-211,255 GBP2023-06-30

-227,470 GBP2022-06-30

Net Assets/Liabilities

702,210 GBP2023-06-30

1,570,220 GBP2022-06-30

Equity

702,210 GBP2023-06-30

1,570,220 GBP2022-06-30

Average Number of Employees

92022-07-01 ~ 2023-06-30

42021-07-01 ~ 2022-06-30

MIME TECHNOLOGIES LIMITED
Info
Registered number SC509452
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow G2 5NW
Private Limited Company incorporated on 2015-06-26 (9 years 11 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-06-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.