MIMA Group Limited

Company Name	MIMA Group Limited
Company Status	Active
Company Number	01337532
Category	Private Limited Company
Incorporation Date	7 November 1977(46 years, 6 months ago)
Previous Names	Communications Complex Design Limited and CCD Design & Ergonomics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr David Paul Watts
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(26 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Ergonomist
Country of Residence	England
Correspondence Address	25 Montague Road Cambridge Cambridgeshire CB4 1BU

Director Name	Martin Freer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(29 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Ergonomics Consultancy
Country of Residence	United Kingdom
Correspondence Address	Bridge Farm House Suspension Bridge Welney PE14 9TF

Secretary Name	Mrs Kay Sandra Anderson
Status	Current
Appointed	01 September 2012(34 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Second Home Spitalfields 68 - 80 Hanbury Street London E1 5JL

Director Name	Mr Christopher Arthur Girling
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(39 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Design Director
Country of Residence	England
Correspondence Address	Second Home Spitalfields 68 - 80 Hanbury Street London E1 5JL

Director Name	Michael Charles Clark
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(14 years after company formation)
Appointment Duration	6 years, 12 months (resigned 20 November 1998)
Role	Designer
Correspondence Address	Rowbarns Cottage Green Dene East Horsley Surrey KT24 5RG

Director Name	Mr Martin Edward Hazell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(14 years after company formation)
Appointment Duration	18 years, 3 months (resigned 24 February 2010)
Role	Designer
Country of Residence	England
Correspondence Address	17 Stroudwater Park Weybridge Surrey KT13 0DT

Director Name	Mr Christopher John Moorey
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1993)
Role	Designer
Correspondence Address	The Stable Willey Place Chamber Lane Farnham Surrey GU1 5ET

Director Name	John Edward Wood
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(14 years after company formation)
Appointment Duration	25 years (resigned 13 December 2016)
Role	Ergonomist
Country of Residence	United Kingdom
Correspondence Address	Flat 6,5 Rosslyn Road East Twickenham TW1 2AR

Secretary Name	Mr Anthony Taylor
Nationality	British
Status	Resigned
Appointed	24 November 1991(14 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	Manor House 26 Forest Road Liss Hampshire GU33 7BH

Director Name	Mr Alexander John Pethick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(15 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 May 1997)
Role	Ergonomist
Correspondence Address	4 Stuart Court Grotto Road Weybridge Surrey KT13 8QG

Secretary Name	John Edward Wood
Nationality	British
Status	Resigned
Appointed	21 September 1998(20 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Southwark Street London SE1 0HX

Director Name	Michael Charles Stearn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(26 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 March 2015)
Role	Ergonomist
Country of Residence	United Kingdom
Correspondence Address	The Glebe High Street Bottisham Cambridge Cambridgeshire CB5 9BA

Director Name	Mr Michael Charles Clark
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(35 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2013)
Role	Ergonomic Design Consultant
Country of Residence	England
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Contact

Website	www.ccd.org.uk
Telephone	020 75932900
Telephone region	London

Location

Registered Address	Second Home Spitalfields 68 - 80 Hanbury Street London E1 5JL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20k at £1	Ccd International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£645,404
Cash	£278,256
Current Liabilities	£305,277

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

5 October 2022	Delivered on: 5 October 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 July 2004	Delivered on: 16 July 2004 Satisfied on: 26 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 January 1989	Delivered on: 9 February 1989 Satisfied on: 13 January 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all bookdebts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). Fully Satisfied
1 October 1979	Delivered on: 8 October 1979 Satisfied on: 20 May 2008 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold lands hereditaments and premises being:- 91, sheen road, richmond, surrey together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof. Fully Satisfied

Filing History

23 December 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
14 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
6 December 2017	Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN to Second Home Spitalfields 68 - 80 Hanbury Street London E1 5JL on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN to Second Home Spitalfields 68 - 80 Hanbury Street London E1 5JL on 6 December 2017 (1 page)
20 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
14 November 2017	Notification of Christopher Arthur Girling as a person with significant control on 1 October 2017 (2 pages)
14 November 2017	Notification of Christopher Arthur Girling as a person with significant control on 1 October 2017 (2 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 January 2017	Appointment of Mr Chris Arthur Girling as a director on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Michael Charles Clark as a director on 13 December 2016 (1 page)
23 January 2017	Termination of appointment of Martin Edward Hazell as a director on 13 December 2016 (1 page)
23 January 2017	Termination of appointment of Martin Edward Hazell as a director on 13 December 2016 (1 page)
23 January 2017	Termination of appointment of John Edward Wood as a director on 13 December 2016 (1 page)
23 January 2017	Appointment of Mr Chris Arthur Girling as a director on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of John Edward Wood as a director on 13 December 2016 (1 page)
23 January 2017	Termination of appointment of Michael Charles Clark as a director on 13 December 2016 (1 page)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 (7 pages)
19 October 2015	Termination of appointment of Michael Charles Stearn as a director on 30 March 2015 (1 page)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,000 (7 pages)
19 October 2015	Termination of appointment of Michael Charles Stearn as a director on 30 March 2015 (1 page)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 20,000 (8 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 20,000 (8 pages)
19 May 2014	Appointment of Mr Michael Clark as a director (2 pages)
19 May 2014	Appointment of Mr Martin Edward Hazell as a director (2 pages)
19 May 2014	Appointment of Mr Michael Clark as a director (2 pages)
19 May 2014	Appointment of Mr Martin Edward Hazell as a director (2 pages)
15 May 2014	Termination of appointment of Michael Clark as a director (1 page)
15 May 2014	Termination of appointment of Michael Clark as a director (1 page)
15 May 2014	Appointment of Mr Michael Clark as a director (2 pages)
15 May 2014	Appointment of Mr Michael Clark as a director (2 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 20,000 (6 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 20,000 (6 pages)
6 March 2013	Registered office address changed from Northdown House Northdown Street London N1 9BN England on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Northdown House Northdown Street London N1 9BN England on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Northdown House Northdown Street London N1 9BN England on 6 March 2013 (1 page)
5 March 2013	Registered office address changed from 95 Southwark Street London SE1 0HX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 95 Southwark Street London SE1 0HX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 95 Southwark Street London SE1 0HX on 5 March 2013 (1 page)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Termination of appointment of John Wood as a secretary (1 page)
11 December 2012	Termination of appointment of John Wood as a secretary (1 page)
11 December 2012	Appointment of Mrs Kay Sandra Anderson as a secretary (1 page)
11 December 2012	Appointment of Mrs Kay Sandra Anderson as a secretary (1 page)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
11 October 2010	Termination of appointment of Martin Hazell as a director (1 page)
11 October 2010	Termination of appointment of Martin Hazell as a director (1 page)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 December 2009	Director's details changed for Martin Freer on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Martin Freer on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for David Paul Watts on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for John Edward Wood on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Secretary's details changed for John Edward Wood on 21 December 2009 (1 page)
21 December 2009	Director's details changed for David Paul Watts on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 December 2008	Return made up to 24/11/08; full list of members (4 pages)
15 December 2008	Return made up to 24/11/08; full list of members (4 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 December 2007	Return made up to 24/11/07; full list of members (3 pages)
10 December 2007	Return made up to 24/11/07; full list of members (3 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 March 2007	Return made up to 24/11/06; full list of members (3 pages)
1 March 2007	Return made up to 24/11/06; full list of members (3 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 December 2005	Return made up to 24/11/05; full list of members (3 pages)
7 December 2005	Return made up to 24/11/05; full list of members (3 pages)
23 August 2005	Registered office changed on 23/08/05 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
23 August 2005	Registered office changed on 23/08/05 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 February 2005	Return made up to 24/11/04; full list of members (8 pages)
24 February 2005	Return made up to 24/11/04; full list of members (8 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 July 2004	Particulars of mortgage/charge (6 pages)
16 July 2004	Particulars of mortgage/charge (6 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
28 February 2004	Return made up to 24/11/03; full list of members (7 pages)
28 February 2004	Return made up to 24/11/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
19 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
19 December 2002	Registered office changed on 19/12/02 from: golden cross house duncannon street london WC2N 4JF (1 page)
19 December 2002	Registered office changed on 19/12/02 from: golden cross house duncannon street london WC2N 4JF (1 page)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 December 2001	Return made up to 24/11/01; full list of members (6 pages)
5 December 2001	Return made up to 24/11/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 December 2000	Return made up to 24/11/00; full list of members (6 pages)
21 December 2000	Return made up to 24/11/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 January 2000	Return made up to 24/11/99; full list of members (6 pages)
6 January 2000	Return made up to 24/11/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
20 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 December 1997	Return made up to 24/11/97; full list of members (12 pages)
30 December 1997	Return made up to 24/11/97; full list of members (12 pages)
24 November 1997	Return made up to 24/11/96; no change of members (4 pages)
24 November 1997	Return made up to 24/11/96; no change of members (4 pages)
17 October 1997	Registered office changed on 17/10/97 from: allen house station road egham surrey TW20 9LB (1 page)
17 October 1997	Registered office changed on 17/10/97 from: allen house station road egham surrey TW20 9LB (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
26 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 November 1995	Return made up to 24/11/95; no change of members (4 pages)
29 November 1995	Return made up to 24/11/95; no change of members (4 pages)
10 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
10 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
14 May 1993	Company name changed communications complex design li mited\certificate issued on 17/05/93 (2 pages)
14 May 1993	Company name changed communications complex design li mited\certificate issued on 17/05/93 (2 pages)
9 February 1989	Particulars of mortgage/charge (3 pages)
9 February 1989	Particulars of mortgage/charge (3 pages)
7 November 1977	Certificate of incorporation (1 page)
7 November 1977	Certificate of incorporation (1 page)

MIMA Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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