MICRO MINDER LIMITED

01831793
Active United Kingdom

Other information technology service activities

41 employees website.com
Information technology, telecommunications and data Other information technology service activities
M

MICRO MINDER LIMITED

01831793

Other information technology service activities

Founded 11 Jul 1984 Active United Kingdom 41 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

MICRO MINDER PLC 31 Mar 1988 — 11 Mar 2013
MICRO MINDER CONSULTANTS LIMITED 11 Jul 1984 — 31 Mar 1988
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 30 Mar 2026 Next due 11 Apr 2027 9 months remaining
Net assets £6M £875K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £2M £388K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MICRO MINDER LIMITED (01831793), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 11 Jul 1984. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£2.28M

Decreased by £224.31k (-9%)

Net Assets

£5.72M

Increased by £875.38k (+18%)

Total Liabilities

£2.07M

Increased by £387.85k (+23%)

Turnover

N/A

Employees

41

Increased by 1 (+3%)

Debt Ratio

27%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Keegans, PeterDirectorBritishEngland652 Apr 2026Active
Sheth, Bharatkumar GunvantraiDirectorBritishUnited Kingdom66UnknownActive

Shareholders

Shareholders (4)

Mm Global Holdings Limited
100.0%
200,000
Bharatkumar Gunvantrai Sheth
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Kausambi Bharatkumar Sheth

Indian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bharatkumar Gunvantrai Sheth

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mm Global Holdings Limited

Unknown

Active
Notified 28 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Bharatkumar Gunvantrai Sheth

Ceased 28 Mar 2026

Ceased

Mrs Kausambi Bharatkumar Sheth

Ceased 28 Mar 2026

Ceased

Mr Bharatkumar Gunvantrai Sheth

Ceased 28 Mar 2026

Ceased

Group Structure

Group Structure

MICRO MINDER LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
8a Wadsworth Road, Perivale, Greenford (UB6 7JD) EALING
Freehold-21 Dec 1993
8a Wadsworth Road, Perivale, Greenford (UB6 7JD)
Freehold
Added 21 Dec 1993
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026OfficersChange to director Mr Howard Langton Taylor on 8 Jun 2026
9 Apr 2026OfficersAppointment of Mr Miloni Mayurkumar Virani as director on 2 Apr 2026
9 Apr 2026OfficersAppointment of Mr Peter Keegans as director on 2 Apr 2026
9 Apr 2026OfficersTermination of Kalpesh Chandrakant Shah as director on 2 Apr 2026
9 Apr 2026OfficersAppointment of Mr Howard Langton Taylor as director on 2 Apr 2026
9 Jun 2026 Officers

Change to director Mr Howard Langton Taylor on 8 Jun 2026

9 Apr 2026 Officers

Appointment of Mr Miloni Mayurkumar Virani as director on 2 Apr 2026

9 Apr 2026 Officers

Appointment of Mr Peter Keegans as director on 2 Apr 2026

9 Apr 2026 Officers

Termination of Kalpesh Chandrakant Shah as director on 2 Apr 2026

9 Apr 2026 Officers

Appointment of Mr Howard Langton Taylor as director on 2 Apr 2026

Recent Activity

Latest Activity

Change to director Mr Howard Langton Taylor on 8 Jun 2026

1 weeks ago on 9 Jun 2026

Appointment of Mr Miloni Mayurkumar Virani as director on 2 Apr 2026

2 months ago on 9 Apr 2026

Appointment of Mr Peter Keegans as director on 2 Apr 2026

2 months ago on 9 Apr 2026

Termination of Kalpesh Chandrakant Shah as director on 2 Apr 2026

2 months ago on 9 Apr 2026

Appointment of Mr Howard Langton Taylor as director on 2 Apr 2026

2 months ago on 9 Apr 2026