MIMA ENTERPRISES (UK) LIMITED

Overview

Company Name	MIMA ENTERPRISES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246709
Jurisdiction	Scotland
Date of Creation	Mar 28, 2003
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIMA ENTERPRISES (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MIMA ENTERPRISES (UK) LIMITED located?

Registered Office Address	2 Queenslie Court Summerlee Street G33 4DB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MIMA ENTERPRISES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for MIMA ENTERPRISES (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 06, 2022	Application to strike the company off the register	3 pages	DS01

Apr 07, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Nov 23, 2021	legacy	48 pages	PARENT_ACC

Nov 23, 2021	legacy	1 pages	AGREEMENT2

Nov 23, 2021	legacy	3 pages	GUARANTEE2

Sep 15, 2021	Satisfaction of charge SC2467090001 in full	1 pages	MR04

Apr 11, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Apr 11, 2021	Director's details changed for Mr Shaun Maclean on Apr 11, 2021	2 pages	CH01

Apr 11, 2021	Director's details changed for Mr Martin David Holmes on Apr 11, 2021	2 pages	CH01

Feb 01, 2021	legacy	1 pages	AGREEMENT2

Feb 01, 2021	legacy	45 pages	PARENT_ACC

Jan 25, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	10 pages	AA

Jan 25, 2021	legacy	2 pages	GUARANTEE2

Apr 09, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	11 pages	AA

Nov 13, 2019	legacy	46 pages	PARENT_ACC

Nov 13, 2019	legacy	1 pages	AGREEMENT2

Nov 13, 2019	legacy	3 pages	GUARANTEE2

Jul 30, 2019	Second filing for the appointment of Mr Shaun Maclean as a director	6 pages	RP04AP01

Jul 30, 2019	Second filing for the appointment of Mr Martin David Holmes as a director	6 pages	RP04AP01

Apr 02, 2019	Confirmation statement made on Mar 28, 2019 with updates	4 pages	CS01

Oct 01, 2018	Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of MIMA ENTERPRISES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRNE, Alan Michael Queenslie Court Summerlee Street G33 4DB Glasgow 2	Sep 01, 2018		Director	Queenslie Court Summerlee Street G33 4DB Glasgow 2	England	British	1966-7	248977730001
HOLMES, Martin David Queenslie Court Summerlee Street G33 4DB Glasgow 2	Aug 23, 2018		Director	Queenslie Court Summerlee Street G33 4DB Glasgow 2	England	British	1966-9	110010090001
MACLEAN, Shaun Queenslie Court Summerlee Street G33 4DB Glasgow 2	Aug 23, 2018		Director	Queenslie Court Summerlee Street G33 4DB Glasgow 2	England	British	1970-7	209161090002
DONNELLY, Mary Josephine Queenslie Court Summerlee Street G33 4DB Glasgow 2 Scotland	Oct 06, 2003	Aug 28, 2018	Secretary	Queenslie Court Summerlee Street G33 4DB Glasgow 2 Scotland		British		82888480001
DONNELLY, Michael 2 Rhindmuir Grove G69 6NE Glasgow Strathclyde	Sep 30, 2003	Mar 28, 2004	Secretary	2 Rhindmuir Grove G69 6NE Glasgow Strathclyde		British		46987190001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 28, 2003	Sep 30, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
DONNELLY, Michael Queenslie Court Summerlee Street G33 4DB Glasgow 2 Scotland	Sep 30, 2003	Aug 28, 2018	Director	Queenslie Court Summerlee Street G33 4DB Glasgow 2 Scotland	Scotland	British	1957-12	46987190002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 28, 2003	Sep 30, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMA ENTERPRISES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duality Group Limited

Aug 28, 2018

Hurricane Drive

Speke

L24 8RL Liverpool

Unit 19

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10236858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Donnelly

Apr 06, 2016

Queenslie Court

Summerlee Street

G33 4DB Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MIMA ENTERPRISES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 29, 2018 Delivered On Sep 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shaun Maclean
	Transactions Sep 04, 2018Registration of a charge (MR01) Sep 12, 2018Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Aug 29, 2018 Delivered On Sep 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Martin Holmes
	Transactions Sep 04, 2018Registration of a charge (MR01) Sep 12, 2018Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Aug 29, 2018 Delivered On Sep 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Martin Holmes
	Transactions Sep 04, 2018Registration of a charge (MR01) Sep 12, 2018Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Aug 29, 2018 Delivered On Sep 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Shaun Maclean
	Transactions Sep 04, 2018Registration of a charge (MR01) Sep 12, 2018Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Aug 29, 2018 Delivered On Sep 04, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Michael Donnelly and Mary Donnelly
	Transactions Sep 04, 2018Registration of a charge (MR01) Sep 14, 2018Alteration to a floating charge (466 Scot) Sep 15, 2021Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Aug 23, 2018 Delivered On Sep 11, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Igf Invoice Finance Limited
	Transactions Sep 11, 2018Registration of a charge (MR01) Sep 11, 2018Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0