# Minibems Limited

## Details

- **Company number:** [10293229](https://find-and-update.company-information.service.gov.uk/company/10293229)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2016
- **Registered office:** 18 THIRD FLOOR TELEPHONE HOUSE, 18 CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3NE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Evinox Holding Ltd](/group/101882) (6 companies)


## 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 |



## 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 | - | - |



## Owned by

Minibems Limited → [Evinox Holding Ltd](/company/14525726)



## Controls

- [Hesco (South East) Ltd](/company/13024845) (13024845)