MIBAU STEMA UK LTD
Get an alert when MIBAU STEMA UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
£32K
+2% vs 2023
Net assets
£7M
-40.6% vs 2023
Employees
36
-2.7% vs 2023
Profit before tax
£937K
-62.7% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £2,513,063 | £936,946 | |
| Net profit | — | — | — | £1,891,142 | £422,727 | |
| Cash | — | — | — | £31,693 | £32,330 | |
| Total assets less current liabilities | — | — | — | £11,774,964 | £8,109,543 | |
| Net assets | — | — | — | £11,278,918 | £6,701,645 | |
| Equity | £5,911,764 | £6,933,694 | £9,387,776 | £11,278,918 | £6,701,645 | |
| Average employees | — | — | — | 37 | 36 | |
| Wages | — | — | — | £1,607,819 | £1,695,239 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHANSEN, Martin Berby | Secretary | 2012-06-30 | — | — |
| BOISEN, Claus | Director | 2013-09-12 | Jul 1981 | Danish |
| JOHANSEN, Martin Berby | Director | 2009-01-01 | Nov 1973 | Norwegian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHANSEN, Terje | Secretary | 1995-01-17 | 2012-06-30 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-01-11 | 1995-01-17 |
| BAGSHAW, David Anthony | Director | 2007-07-01 | 2009-03-31 |
| BOISEN, Lau | Director | 1995-01-17 | 2013-09-12 |
| JOHANSEN, Terje | Director | 1995-01-17 | 2012-06-30 |
| WRIGHT, Andrew | Director | 2024-05-01 | 2026-01-09 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-01-11 | 1995-01-17 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-01-11 | 1995-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stema Shipping A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CH03 | officers | Change person secretary company with change date | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-01 | AA | accounts | Accounts with accounts type full | |
| 2020-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-03 | AA | accounts | Accounts with accounts type full | |
| 2019-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+2%
£31,693 £32,330
-
Net assets
-40.6%
£11,278,918 £6,701,645
-
Employees
-2.7%
37 36
-
Profit before tax
-62.7%
£2,513,063 £936,946
-
Wages
+5.4%
£1,607,819 £1,695,239
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers