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MIME TECHNOLOGIES LIMITED

Dissolved Glasgow

Business and domestic software development

9 employees Website
Life sciences and medical technology Business and domestic software development
M

MIME TECHNOLOGIES LIMITED

Business and domestic software development

Founded 26 Jun 2015 Dissolved Glasgow, United Kingdom 9 employees aiber.co.uk
Life sciences and medical technology Business and domestic software development
Accounts Submitted 28 Mar 2024
Confirmation Statement Submitted 27 Jun 2023
Net assets £702.21K £868.01K 2023 year on year
Total assets £1.02M £852.68K 2023 year on year
Total Liabilities £316.90K £15.33K 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Alvarez & Marsal Europe Llp Sutherland House 149 St Vincent Street Glasgow G2 5NW

Office (Edinburgh)

4 Queen St, Edinburgh EH2 1JE

Website

aiber.co.uk

Credit Report

Discover MIME TECHNOLOGIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Decreased by £1.79M (-100%)

Net Assets

£702.21k

Decreased by £868.01k (-55%)

Total Liabilities

£316.90k

Increased by £15.33k (+5%)

Turnover

N/A

Employees

9

Increased by 5 (+125%)

Debt Ratio

31%

Increased by 15 (+94%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

4 active 5 resigned
Status
Alasdair James MortDirectorBritishScotland4726 Jun 2015Active
Anthony Alfred Peter DavisDirectorBritishEngland606 May 2022Active
Elizabeth Anne RobertsDirectorScottishScotland4615 Feb 2016Active
Paul John LynchDirectorBritishEngland6513 Sept 2019Active

Shareholders

Shareholders (25)

University Of Aberdeen
8.8%
2,55810 Jul 2022
Scottish Enterprise
3.3%
96310 Jul 2022
William Wood
0.3%
7910 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bgf Investment Management Limited

United Kingdom

Active
Notified 6 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Alasdair James Mort

Ceased 6 May 2022

Ceased

University Of Aberdeen

Ceased 13 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MIME TECHNOLOGIES LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2024ResolutionResolutionsView(1 page)
10 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
28 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(3 pages)
15 Feb 2024OfficersTermination of Ian Herbert Stevens as director on 2024-02-01View(1 page)
1 Dec 2023OfficersTermination of Jill Amanda Mcgregor as director on 2023-11-30View(1 page)
10 May 2024 Resolution

Resolutions

View Document(1 page)
10 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
28 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(3 pages)
15 Feb 2024 Officers

Termination of Ian Herbert Stevens as director on 2024-02-01

View Document(1 page)
1 Dec 2023 Officers

Termination of Jill Amanda Mcgregor as director on 2023-11-30

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

1 years ago on 10 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 May 2024

Annual accounts made up to 2023-06-30

1 years ago on 28 Mar 2024

Termination of Ian Herbert Stevens as director on 2024-02-01

1 years ago on 15 Feb 2024

Termination of Jill Amanda Mcgregor as director on 2023-11-30

2 years ago on 1 Dec 2023