# Mime Technologies Limited

## Details

- **Company number:** [SC509452](https://find-and-update.company-information.service.gov.uk/company/SC509452)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2015
- **Registered office:** C/O ALVAREZ & MARSAL EUROPE LLP SUTHERLAND HOUSE, 149 ST VINCENT STREET, GLASGOW, G2 5NW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Philip Michael John | director | 26 Jun 2015 | 18 Aug 2016 |
| MATHIESON, Sarah Louise | director | 15 Feb 2016 | 7 Dec 2016 |
| LEWENDON, Ann, Dr | director | 5 Sep 2016 | 6 Oct 2020 |
| MCGREGOR, Jill Amanda | director | 26 Jan 2021 | 30 Nov 2023 |
| STEVENS, Ian Herbert | director | 1 Mar 2018 | 1 Feb 2024 |
| DAVIS, Anthony Alfred Peter | director | 6 May 2022 |  |
| LYNCH, Paul John | director | 13 Sep 2019 |  |
| ROBERTS, Elizabeth Anne | director | 15 Feb 2016 |  |
| MORT, Alasdair James, Dr | director | 26 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| University Of Aberdeen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Sep 2016 | 13 Sep 2019 |
| Dr Alasdair James Mort | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Sep 2016 | 6 May 2022 |
| Bgf Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 May 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2023 | - | £702,210 | - | 4 |
| 30 Jun 2022 | - | £1,570,220 | £1,790,479 | 5 |
| 30 Jun 2021 | - | -£300,175 | £251,891 | 4 |
| 30 Jun 2020 | - | -£98,301 | £57,605 | 4 |
| 30 Jun 2019 | - | -£96,810 | £14,682 | 4 |
| 30 Jun 2018 | - | -£33,196 | £29,537 | 2 |
| 30 Jun 2017 | £13,955 | -£15,172 | £17,208 | 2 |
| 30 Jun 2016 | - | £0 | £0 | - |



## Owned by

Mime Technologies Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)




## Directors' other companies

- [DAVIS, Anthony Alfred Peter](/person/5703647) - director at [Gramercy Associates Limited](/company/08166488)