Founded in 2013, Mipm, classified under reg no. 08508696 is an active company. Currently registered at 10 Upper Berkeley Street W1H 7PE, London the company has been in the business for eleven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 4 directors, namely Jonathan W., Mark S. and Nigel L. and others. Of them, Mark S., Nigel L., Stephen L. have been with the company the longest, being appointed on 29 April 2013 and Jonathan W. has been with the company for the least time - from 10 August 2020. Currenlty, the company lists one former director, whose name is Terence C. and who left the the company on 2 May 2023. In addition, there is one former secretary - Robert P. who worked with the the company until 24 April 2015.
| Office Address | 10 Upper Berkeley Street |
| Town | London |
| Post code | W1H 7PE |
| Country of origin | United Kingdom |
| Registration Number | 08508696 |
| Date of Incorporation | Mon, 29th Apr 2013 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 29 April 2013
Position: Director
Appointed: 29 April 2013
Position: Director
Appointed: 29 April 2013
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Stephen L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marcol Associates Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Stephen L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcol Associates Llp
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc332154 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 |
| Net Worth | 505 | 6 439 |
| Balance Sheet | ||
| Cash Bank In Hand | 25 | 25 |
| Current Assets | 540 392 | 548 812 |
| Debtors | 540 367 | 548 787 |
| Net Assets Liabilities Including Pension Asset Liability | 505 | 6 439 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 405 | 6 339 |
| Shareholder Funds | 505 | 6 439 |
| Other | ||
| Creditors Due Within One Year | 539 887 | 542 373 |
| Net Current Assets Liabilities | 505 | 6 439 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 505 | 6 439 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 19th, March 2024 |
mortgage | Free Download (1 page) |
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