Mipco Limited

Company Name	Mipco Limited
Company Status	Active
Company Number	02367353
Category	Private Limited Company
Incorporation Date	31 March 1989(35 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Milan Anil Virani
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spring Lake Stanmore Middlesex HA7 3BX

Director Name	Mrs Piyusha Milan Virani
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spring Lake Stanmore Middlesex HA7 3BX

Secretary Name	Mrs Piyusha Milan Virani
Nationality	British
Status	Current
Appointed	18 September 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spring Lake Stanmore Middlesex HA7 3BX

Director Name	Miss Mallaika Milan Virani
Date of Birth	February 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	3 Spring Lake Spring Lake Stanmore HA7 3BX

Director Name	Mr Rishi Milan Virani
Date of Birth	April 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED

Director Name	Ms Prianka Milan Virani
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Location

Registered Address	Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.5k at £1	Mr M.a. Virani 50.00% Ordinary
2.5k at £1	Mrs P.m. Virani 50.00% Ordinary

Financials

Year	2014
Net Worth	£377,599
Cash	£142,325
Current Liabilities	£318,077

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Charges

26 November 2018	Delivered on: 28 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 April 2013	Delivered on: 25 April 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 April 2013	Delivered on: 25 April 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 September 2009	Delivered on: 10 October 2009 Satisfied on: 21 September 2010 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of a fixed charge all deposit accounts held at the bank. Fully Satisfied
21 August 2001	Delivered on: 23 August 2001 Satisfied on: 19 March 2004 Persons entitled: Bangkok Bank Public Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 August 2001	Delivered on: 23 August 2001 Satisfied on: 28 January 2005 Persons entitled: Bangkok Bank Public Company Limited Classification: Cash mortgage Secured details: All monies due or to become due from the company to the chargee under the facilities made available to the company. Particulars: All monies noww and from time to time deposited with the london branch of the chargee in the account currently numbered 174890. Fully Satisfied
14 December 1989	Delivered on: 3 January 1990 Satisfied on: 28 January 2005 Persons entitled: Credit Lyonnais Classification: Letter of and set off charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sums standing to the credit of accounts 9282674.100 and 9282674.100.02 maintained with credit lyonnais (for full detail see form 395). Fully Satisfied
30 November 1989	Delivered on: 7 December 1989 Satisfied on: 28 January 2005 Persons entitled: Credit Lyonnais Classification: Letter of and set off charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums standing to the credit of a/c 9282674.100. 02 maintained with credit lyonnais. Fully Satisfied

Filing History

22 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
31 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with updates (3 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
6 June 2021	Appointment of Mr Rishi Milan Virani as a director on 4 June 2021 (2 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
6 February 2019	Satisfaction of charge 023673530006 in full (1 page)
6 February 2019	Satisfaction of charge 023673530007 in full (1 page)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 November 2018	Registration of charge 023673530008, created on 26 November 2018 (41 pages)
16 October 2018	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED on 16 October 2018 (1 page)
22 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Prianka Milan Virani as a director on 8 May 2018 (1 page)
9 May 2018	Appointment of Miss Mallaika Milan Virani as a director on 9 May 2018 (2 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
2 August 2016	Appointment of Ms. Prianka Milan Virani as a director on 4 July 2016 (2 pages)
2 August 2016	Appointment of Ms. Prianka Milan Virani as a director on 4 July 2016 (2 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 (5 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 23 October 2014 (1 page)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 5,000 (5 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 5,000 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 September 2013	Registered office address changed from 1St Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 1St Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 20 September 2013 (1 page)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 (5 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 (5 pages)
25 April 2013	Registration of charge 023673530006 (27 pages)
25 April 2013	Registration of charge 023673530007 (17 pages)
25 April 2013	Registration of charge 023673530007 (17 pages)
25 April 2013	Registration of charge 023673530006 (27 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Mr Milan Anil Virani on 18 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Milan Anil Virani on 18 September 2010 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007	Return made up to 18/09/07; no change of members (7 pages)
27 September 2007	Return made up to 18/09/07; no change of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Return made up to 18/09/06; full list of members (7 pages)
28 September 2006	Return made up to 18/09/06; full list of members (7 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
26 September 2005	Return made up to 18/09/05; full list of members (7 pages)
26 September 2005	Return made up to 18/09/05; full list of members (7 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 September 2003	Return made up to 18/09/03; full list of members (7 pages)
29 September 2003	Return made up to 18/09/03; full list of members (7 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
25 September 2002	Return made up to 18/09/02; full list of members (7 pages)
25 September 2002	Return made up to 18/09/02; full list of members (7 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
1 October 2001	Return made up to 18/09/01; full list of members (6 pages)
1 October 2001	Return made up to 18/09/01; full list of members (6 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 September 2000	Return made up to 18/09/00; full list of members (6 pages)
21 September 2000	Return made up to 18/09/00; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 September 1999	Registered office changed on 20/09/99 from: 1ST floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 1ST floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
16 September 1999	Return made up to 18/09/99; no change of members 363(287) ‐ Registered office changed on 16/09/99 (4 pages)
16 September 1999	Return made up to 18/09/99; no change of members 363(287) ‐ Registered office changed on 16/09/99 (4 pages)
10 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
2 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 September 1998	Return made up to 18/09/98; no change of members (4 pages)
25 September 1998	Return made up to 18/09/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Return made up to 18/09/97; full list of members (6 pages)
24 September 1997	Return made up to 18/09/97; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 September 1996	Return made up to 18/09/96; no change of members (4 pages)
24 September 1996	Return made up to 18/09/96; no change of members (4 pages)
8 September 1995	Return made up to 18/09/95; no change of members (4 pages)
8 September 1995	Return made up to 18/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Mipco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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