M.i.p. Developments Limited in Derby DERBYSHIRE - DE21 4AP

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M.i.p. Developments Limited DERBYSHIRE

M.i.p. Developments started in year 1995 as Private Limited Company with registration number 03010004. The M.i.p. Developments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Derbyshire at Alfreton Road. Postal code: DE21 4AP. Since 1995-02-16 M.i.p. Developments Limited is no longer carrying the name Lifeproud.

At the moment there are 4 directors in the the company, namely Philip M., Robert M. and George M. and others. In addition one secretary - Philip M. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

M.i.p. Developments Limited Address / Contact

Office Address	Alfreton Road
Office Address2	Derby
Town	Derbyshire
Post code	DE21 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03010004
Date of Incorporation	Mon, 16th Jan 1995
Industry	Development of building projects
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Philip M.

Position: Director

Appointed: 01 February 1995

Robert M.

Position: Director

Appointed: 01 February 1995

George M.

Position: Director

Appointed: 01 February 1995

Neil M.

Position: Director

Appointed: 01 February 1995

Philip M.

Position: Secretary

Appointed: 01 February 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 January 1995

Resigned: 01 February 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1995

Resigned: 01 February 1995

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Philip M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Morgan Industrial Properties Ltd

Morgan Industrial Properties Ltd Alfreton Road, Derby, Derbyshire, DE21 4AP, United Kingdom

Legal authority	Private Limited Company
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02070965
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lifeproud	February 16, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 17th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 19th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 20th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-02-03 filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-03 filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/01/05	annual return
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-04-14 filed on: 14th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-14 filed on: 14th, April 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 26th, April 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2003-01-20 filed on: 20th, January 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-01-20 filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 26th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 26th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-01-27 filed on: 27th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-27 filed on: 27th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
363a	Annual return made up to 2001-01-19 filed on: 19th, January 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-01-19 filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-01-21 filed on: 21st, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-21 filed on: 21st, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-04-27 filed on: 27th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-27 filed on: 27th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-01-16 filed on: 16th, January 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-01-16 filed on: 16th, January 1997	annual return	Free Download (5 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Accounts for a small company made up to 1995-12-31 filed on: 4th, November 1996	accounts
AA	Accounts for a small company made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download
363s	Annual return made up to 1996-09-12 filed on: 12th, September 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1996-09-12 filed on: 12th, September 1996	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1996-09-12 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, February 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, February 1995	accounts	Free Download

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