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
- Evinox Holding Ltd (6 companies)
Registered office
Previous names
- MB Controls Limited (until 16 Sep 2016)
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
Controls
- Hesco (South East) Ltd (13024845)