Mimecast Services Limited

Company Name	Mimecast Services Limited
Company Status	Active
Company Number	04901524
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Danie Jacobs
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Director Name	David Call
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Director Name	Marc Van Zadelhoff
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch,American
Status	Current
Appointed	22 January 2024(20 years, 4 months after company formation)
Appointment Duration	3 months
Role	CEO
Country of Residence	United States
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr James Stuart Espey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Somerset Road Wimbledon London SW19 5JZ

Director Name	Neil Hamilton Murray
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	Stoke Gap House Ashton Road Stoke Bruerne Northamptonshire NN12 7AM

Director Name	Mr Peter Cyril Bauer
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United States
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Secretary Name	Roderick John Phillips
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 38 Carlton Drive London SW15 2BH

Director Name	Mr Peter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2008(5 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 March 2019)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	6th Floor Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Rafeal Edgar Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 November 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Floor 4 1 Finsbury Avenue London EC2M 2PF

Director Name	Ms Heather Jean Bentley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 2022)
Role	Senior Vice President Of Customer Success
Country of Residence	England
Correspondence Address	55b Reading Road Chineham Basingstoke RG24 8LT

Contact

Website	mimecast.com
Email address	[email protected]
Telephone	020 78432320
Telephone region	London

Location

Registered Address	Floor 4 1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £0.01	Mimecast LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,146,309
Gross Profit	£21,210,864
Net Worth	-£20,607,809
Cash	£2,604,889
Current Liabilities	£24,677,820

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

19 May 2022	Delivered on: 19 May 2022 Persons entitled: Ares Capital Corporation as Collateral Agent for Itself and the Other Secured Parties Classification: A registered charge Outstanding
23 July 2018	Delivered on: 8 August 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
23 July 2018	Delivered on: 8 August 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
23 July 2018	Delivered on: 8 August 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: UK patent number 2498459, UK patent application number GB1408484.2, UK patent application number GB1421101.5. Outstanding
23 July 2018	Delivered on: 8 August 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
18 January 2012	Delivered on: 1 February 2012 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 August 2010	Delivered on: 24 August 2010 Persons entitled: Aviva International Insurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£102,862.44 see image for full details. Outstanding

Filing History

28 December 2023	Appointment of David Call as a director on 30 November 2023 (2 pages)
28 December 2023	Termination of appointment of Rafeal Edgar Brown as a director on 29 November 2023 (1 page)
26 October 2023	Director's details changed for Mr Rafeal Edgar Brown on 1 November 2019 (2 pages)
10 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (36 pages)
8 August 2022	Appointment of Danie Jacobs as a director on 20 July 2022 (2 pages)
8 August 2022	Termination of appointment of Heather Jean Bentley as a director on 20 July 2022 (1 page)
19 May 2022	Registration of charge 049015240007, created on 19 May 2022 (45 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with updates (5 pages)
20 December 2021	Full accounts made up to 31 March 2021 (35 pages)
26 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
30 April 2021	Director's details changed for Mrs Heather Jen Bentley on 13 January 2020 (2 pages)
8 December 2020	Full accounts made up to 31 March 2020 (36 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
2 April 2020	Appointment of Mrs Heather Jen Bentley as a director on 13 January 2020 (2 pages)
20 February 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 3.01 (3 pages)
20 February 2020	Statement of capital following an allotment of shares on 7 November 2019 GBP 2.01 (3 pages)
12 February 2020	Termination of appointment of Neil Hamilton Murray as a director on 13 January 2020 (1 page)
6 January 2020	Full accounts made up to 31 March 2019 (30 pages)
30 October 2019	Registered office address changed from 6th Floor Citypoint One Ropemaker Street London EC2Y 9AW to Floor 4 1 Finsbury Avenue London EC2M 2PF on 30 October 2019 (1 page)
22 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
24 April 2019	Appointment of Mr Rafeal Edgar Brown as a director on 25 March 2019 (2 pages)
24 April 2019	Termination of appointment of Peter Campbell as a director on 25 March 2019 (1 page)
14 January 2019	Full accounts made up to 31 March 2018 (28 pages)
7 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 November 2018	Statement of capital following an allotment of shares on 30 July 2018 GBP 1.01 (4 pages)
2 November 2018	Change of details for Mimecast Uk Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
8 August 2018	Registration of charge 049015240004, created on 23 July 2018 (59 pages)
8 August 2018	Registration of charge 049015240006, created on 23 July 2018 (8 pages)
8 August 2018	Registration of charge 049015240005, created on 23 July 2018 (8 pages)
8 August 2018	Registration of charge 049015240003, created on 23 July 2018 (23 pages)
31 July 2018	Resolutions RES13 ‐ Company to enter into the documents. 23/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
24 July 2018	Satisfaction of charge 2 in full (4 pages)
14 July 2018	Satisfaction of charge 1 in full (4 pages)
16 April 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 22,893,175.42 (4 pages)
10 April 2018	Resolutions RES13 ‐ Interim dividend 23/03/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
9 April 2018	Full accounts made up to 31 March 2017 (27 pages)
27 March 2018	Solvency Statement dated 23/03/18 (2 pages)
27 March 2018	Statement of capital on 27 March 2018 GBP 0.01 (3 pages)
27 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2018	Statement by Directors (1 page)
19 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
22 March 2017	Full accounts made up to 31 March 2016 (24 pages)
22 March 2017	Full accounts made up to 31 March 2016 (24 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
8 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 34,694,776.66 (8 pages)
8 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 34,694,776.66 (8 pages)
22 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2016	Statement of capital on 22 September 2016 GBP 17,293,174.42 (5 pages)
22 September 2016	Statement of capital on 22 September 2016 GBP 17,293,174.42 (5 pages)
22 September 2016	Solvency Statement dated 19/09/16 (1 page)
22 September 2016	Solvency Statement dated 19/09/16 (1 page)
22 September 2016	Statement by Directors (1 page)
22 September 2016	Statement by Directors (1 page)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
16 March 2016	Full accounts made up to 31 March 2015 (25 pages)
16 March 2016	Full accounts made up to 31 March 2015 (25 pages)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
11 February 2015	Full accounts made up to 31 March 2014 (24 pages)
11 February 2015	Full accounts made up to 31 March 2014 (24 pages)
30 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
30 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
31 December 2013	Full accounts made up to 31 March 2013 (25 pages)
31 December 2013	Full accounts made up to 31 March 2013 (25 pages)
4 November 2013	Director's details changed for Mr Peter Campbell on 7 January 2013 (2 pages)
4 November 2013	Director's details changed for Mr Peter Campbell on 7 January 2013 (2 pages)
4 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Director's details changed for Mr Peter Campbell on 7 January 2013 (2 pages)
25 January 2013	Registered office address changed from Citypoint Ropemaker Street London EC2Y 9AW United Kingdom on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Citypoint Ropemaker Street London EC2Y 9AW United Kingdom on 25 January 2013 (1 page)
8 January 2013	Registered office address changed from 2-8 Balfe Street London N1 9EG on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 2-8 Balfe Street London N1 9EG on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 2-8 Balfe Street London N1 9EG on 8 January 2013 (1 page)
7 December 2012	Full accounts made up to 31 March 2012 (23 pages)
7 December 2012	Full accounts made up to 31 March 2012 (23 pages)
1 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Director's details changed for Mr Peter Campbell on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Peter Campbell on 18 September 2012 (2 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 2 (39 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 2 (39 pages)
15 December 2011	Full accounts made up to 31 March 2011 (23 pages)
15 December 2011	Full accounts made up to 31 March 2011 (23 pages)
30 November 2011	Director's details changed for Peter Campbell on 15 November 2011 (2 pages)
30 November 2011	Director's details changed for Peter Campbell on 15 November 2011 (2 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Director's details changed for Peter Cyril Bauer on 8 August 2011 (2 pages)
4 October 2011	Director's details changed for Peter Cyril Bauer on 8 August 2011 (2 pages)
4 October 2011	Director's details changed for Peter Cyril Bauer on 8 August 2011 (2 pages)
5 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Neil Hamilton Murray on 20 February 2010 (2 pages)
30 September 2010	Director's details changed for Neil Hamilton Murray on 20 February 2010 (2 pages)
29 September 2010	Director's details changed for Peter Campbell on 16 September 2010 (2 pages)
29 September 2010	Director's details changed for Peter Cyril Bauer on 16 September 2010 (2 pages)
29 September 2010	Director's details changed for Peter Cyril Bauer on 16 September 2010 (2 pages)
29 September 2010	Director's details changed for Peter Campbell on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for Neil Hamilton Murray on 20 February 2010 (2 pages)
22 September 2010	Director's details changed for Neil Hamilton Murray on 20 February 2010 (2 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2010	Full accounts made up to 31 March 2010 (21 pages)
10 August 2010	Full accounts made up to 31 March 2010 (21 pages)
5 February 2010	Full accounts made up to 31 March 2009 (21 pages)
5 February 2010	Full accounts made up to 31 March 2009 (21 pages)
3 February 2010	Termination of appointment of James Espey as a director (1 page)
3 February 2010	Termination of appointment of James Espey as a director (1 page)
21 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (6 pages)
21 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (6 pages)
9 March 2009	Director's change of particulars / peter bauer / 01/07/2007 (1 page)
9 March 2009	Director's change of particulars / peter bauer / 01/07/2007 (1 page)
3 March 2009	Return made up to 16/09/08; full list of members (6 pages)
3 March 2009	Director's change of particulars / peter bauer / 01/07/2007 (1 page)
3 March 2009	Director's change of particulars / peter bauer / 01/07/2007 (1 page)
3 March 2009	Return made up to 16/09/08; full list of members (6 pages)
13 February 2009	Appointment terminated secretary roderick phillips (1 page)
13 February 2009	Appointment terminated secretary roderick phillips (1 page)
13 February 2009	Director's change of particulars / neil murray / 05/12/2007 (1 page)
13 February 2009	Director's change of particulars / peter bauer / 12/04/2007 (1 page)
13 February 2009	Director's change of particulars / peter bauer / 12/04/2007 (1 page)
13 February 2009	Director's change of particulars / neil murray / 05/12/2007 (1 page)
13 February 2009	Director's change of particulars / neil murray / 01/10/2005 (1 page)
13 February 2009	Director's change of particulars / neil murray / 01/10/2005 (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
7 January 2009	Director appointed peter andrew james campbell (2 pages)
7 January 2009	Return made up to 30/09/07; full list of members (10 pages)
7 January 2009	Return made up to 30/09/07; full list of members (10 pages)
7 January 2009	Registered office changed on 07/01/2009 from, c/o quotient financial solutions, commercial UNIT7 commodore house, battersea reach juniper drive, london, SW18 1TW (1 page)
7 January 2009	Director appointed peter andrew james campbell (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from, c/o quotient financial solutions, commercial UNIT7 commodore house, battersea reach juniper drive, london, SW18 1TW (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
22 October 2007	Registered office changed on 22/10/07 from: 17 heathmans road, london, SW6 4TJ (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 17 heathmans road, london, SW6 4TJ (1 page)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 October 2006	Return made up to 16/09/06; full list of members (7 pages)
16 October 2006	Return made up to 16/09/06; full list of members (7 pages)
20 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 April 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
8 April 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
28 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2004	Secretary's particulars changed (1 page)
21 January 2004	Secretary's particulars changed (1 page)
16 September 2003	Incorporation (16 pages)
16 September 2003	Incorporation (16 pages)

Mimecast Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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