MIMRAM ENGINEERING SERVICES LIMITED

Company 09595891 • Liquidation Liquidator appointed • Private limited company
Company age
11 years

Company overview

Incorporation date
18 May 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 1 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MIMRAM ENGINEERING SERVICES LIMITED is a private limited company incorporated on 18 May 2015, with its registered office in Leicester. Companies House lists its business as electrical installation and plumbing, heat and air-conditioning installation. Its most recent accounts were made up to 31 March 2022. Its next accounts, due by 31 December 2023, are overdue. Its confirmation statement, due by 6 September 2023, is overdue.

On 1 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by Lloyds Bank Commercial Finance LTD and Lloyds Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

38 De Montfort Street, Leicester, LE1 7GS

Industry classification (SIC codes)

43210 43220

Officers & directors (6)

O'NEILL, Gary

Director

Appointed: 18 May 2015

Active

WARD, Sarah Jane

Secretary

Appointed: 18 May 2015 • Resigned: 8 December 2022

KNIGHT, Stephen Peter

Director

Appointed: 18 May 2015 • Resigned: 1 December 2016

MEAKINS, Nathan John

Director

Appointed: 10 June 2021 • Resigned: 20 April 2023

RADFORD, Paul Daren

Director

Appointed: 18 May 2015 • Resigned: 23 July 2019

WARD, Sarah Jane

Director

Appointed: 18 May 2015 • Resigned: 8 December 2022

Recent filing history (54)

7 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 August 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

11 March 2026

Administrator's progress report

Insolvency • Form AM10

10 September 2025

Administrator's progress report

Insolvency • Form AM10

1 August 2025

Notice of extension of period of Administration

Insolvency • Form AM19

7 March 2025

Administrator's progress report

Insolvency • Form AM10

12 September 2024

Administrator's progress report

Insolvency • Form AM10

26 July 2024

Notice of extension of period of Administration

Insolvency • Form AM19

2 March 2024

Administrator's progress report

Insolvency • Form AM10

19 October 2023

Notice of deemed approval of proposals

Insolvency • Form AM06

7 October 2023

Statement of administrator's proposal

Insolvency • Form AM03

27 September 2023

Statement of affairs with form AM02SOA

Insolvency • Form AM02

22 August 2023

Registered office address changed from Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 22 August 2023

Address • Form AD01

22 August 2023

Appointment of an administrator

Insolvency • Form AM01

2 May 2023

Termination of appointment of Nathan John Meakins as a director on 20 April 2023

Officers • Form TM01

Persons with significant control (3)

Mr Paul Daren Radford

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 7 November 2017

Mr Gary O'Neill

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 7 November 2017

Mimram Site Services Limited

Corporate entity

Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more as a member of a firm

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Lloyds Bank PLC

Created: 21 June 2021 • Delivered: 21 June 2021

Outstanding

A registered charge

Lloyds Bank PLC

Created: 4 June 2020 • Delivered: 8 June 2020

Outstanding

A registered charge

Lloyds Bank Commercial Finance LTD

Created: 16 October 2019 • Delivered: 17 October 2019

Outstanding

Insolvency history

In administration

Administration started: 11 August 2023

Administration ended: 22 August 2026

Practitioners:

Situl Devji Raithatha - 38 De Montfort Street

Creditors voluntary liquidation

Commencement of winding up: 22 August 2026

Practitioners:

Situl Devji Raithatha - 38 De Montfort Street

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Filing status

Accounts

Next due: 31 December 2023

OVERDUE

Confirmation statement

Next due: 6 September 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No