Minibems Limited
- Company number
- 10293229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2016
- Nature of business
- Business and domestic software development
- Corporate group
- SOL Renewable Energy Developments LLP (12 companies)
Registered office
Previous names
- MB Controls Limited (until 16 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Catherine | Director | 25 Jul 2016 | 3 Mar 2017 |
| MURTON, David Robert | Director | 29 Aug 2017 | 20 Oct 2017 |
| MAYNARD, Andrew Michael | Director | 29 Aug 2017 | 5 Sep 2019 |
| DOUGLAS, Craig | Director | 6 Sep 2019 | 29 Jul 2021 |
| STAMMERS, Richard James | Director | 5 Sep 2019 | 16 Nov 2021 |
| ARTS, Anton Joachim | Director | 29 Jul 2021 | 14 Feb 2023 |
| GUNTER, Simon | Director | 1 Jul 2020 | 1 Jul 2023 |
| PARRICK, Finian | Director | 1 Nov 2016 | 21 Oct 2024 |
| SWIFT, Stewart | Director | 4 Nov 2024 | 31 Jan 2025 |
| BRONNER, Mathew | Director | 3 Mar 2025 | 4 Sep 2025 |
| ENGELBRETSON, Kevin Paul | Director | 10 Aug 2025 | 9 Oct 2025 |
| RAPMUND, Grant | Director | 10 Aug 2025 | 21 Aug 2026 |
| VAN HEERDEN, Andre | Director | 21 Oct 2024 | 4 Sep 2026 |
| DEARDEN, Miles Mark Edward Hilton | Director | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lynette Parrick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2016 | 30 Aug 2017 |
| Set Holdings Iii Cooperatief Ua | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2021 | 14 Feb 2023 |
| Mr Finian Parrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2017 | 14 Feb 2023 |
| Evinox Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£470,662 | £135,852 | 6 |
| 31 Dec 2023 | -£470,886 | £73,165 | 18 |
| 31 Dec 2022 | £191,030 | £108,466 | 17 |
| 31 Dec 2021 | £1,447,879 | £1,391,668 | 13 |
| 31 Dec 2020 | -£339,905 | - | 11 |
| 31 Jul 2019 | -£24,812 | - | 11 |
| 31 Jul 2018 | £190,983 | - | - |
| 31 Jul 2017 | -£95,792 | - | - |
Connections
Owned by
Minibems Limited → Evinox Holding Ltd → Aurem Holdings Limited → T H Property Limited
Controls
- Hesco (South East) Ltd (13024845)
Directors’ other companies
- DEARDEN, Miles Mark Edward Hilton - Director at Ariadne Tekton Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Flax Place Deliveryco Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Torsion Capital (Little Peter St) Limited
- DEARDEN, Miles Mark Edward Hilton - Director at Roebuck Close Manco Limited