Mima Group Limited

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mima group limited
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Mima Group Limited

01337532•Private Limited With Share Capital

15 Newland, Lincoln, Lincolnshire, LN11XG
WebsiteEmail02075932900

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Incorporated

07/11/1977

Company Age

48 years

Directors

4

Employees

36

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mima Group Limited (01337532) is a private limited with share capital incorporated on 07/11/1977 (48 years old) and registered in lincolnshire, LN11XG. The company operates under SIC code 74100 - specialised design activities.

Ccd design & ergonomics limited is a graphic design company based out of northdown house 11-21 northdown street, london, united kingdom.

Private Limited With Share Capital
SIC: 74100
Small
Incorporated 07/11/1977
LN11XG
36 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£294.3K

Net Assets

£1.25M

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£299.4K

Key Metrics

36

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
martin freer
director
D
david paul watts
director
E
emily yates
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Resolution
Category:Resolution
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2012
Termination Secretary Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Mortgage
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Mortgage
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Address
Date:23-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Mortgage
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Mortgage
Date:16-07-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Address
Date:19-12-2002
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1999
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Officers
Date:02-10-1998
Legacy
Category:Officers
Date:02-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1998

Innovate Grants

2

This company received a grant of £29534.0 for The First Inclusive Digital Peer Support Solution With Integrated Clinical Supervision And Suicide Screening Designed With, And For, Autistic Children And Young People. The project started on 01/11/2024 and ended on 30/04/2025.

This company received a grant of £96243.7 for Museum Explorer: Ai Wayfinding Companion. The project started on 01/11/2020 and ended on 31/10/2021.

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

15 Newland, Lincoln, LN11XGRegistered
Second Home Spitalfields, 68-80 Hanbury Street, London, E15JL

Related Companies

1
ccd group limited
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Contact

02075932900
ceo@designbyccd.comhello@designbyccd.com
mimaleather.com
15 Newland, Lincoln, Lincolnshire, LN11XG