MIPM Limited

Company Name	MIPM Limited
Company Status	Active
Company Number	08508696
Category	Private Limited Company
Incorporation Date	29 April 2013(10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel William Hubert Lax
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Stephen Andrew Lawrence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Jonathan Whittingham
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Mr Robert Graham Park
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Marcol Associates LLP 60.00% Ordinary
30 at £1	Beta (International) LTD 30.00% Ordinary
10 at £1	Mr Nigel William Hubert Lax 10.00% Ordinary

Financials

Year	2014
Net Worth	£505
Cash	£25
Current Liabilities	£539,887

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 3 days from now)

Charges

23 October 2018	Delivered on: 1 November 2018 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
23 October 2018	Delivered on: 1 November 2018 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
30 September 2015	Delivered on: 7 October 2015 Persons entitled: Longbow Investment No. 3 S.A.R.L. Classification: A registered charge Outstanding
30 September 2015	Delivered on: 7 October 2015 Persons entitled: Longbow Investment No. 3 S.Ã€ R.L. Classification: A registered charge Outstanding
16 October 2014	Delivered on: 21 October 2014 Persons entitled: Longbow Investment No.3 S. Ã€ R.L Classification: A registered charge Outstanding
9 May 2013	Delivered on: 22 May 2013 Persons entitled: Longbow Investment No.3 S.A.R.L Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 22 May 2013 Persons entitled: Longbow Investment No.3 S.A.R.L Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 February 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
26 January 2024	Satisfaction of charge 085086960006 in full (1 page)
22 January 2024	Termination of appointment of Terence Shelby Cole as a director on 2 May 2023 (1 page)
12 June 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
23 May 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
8 February 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
7 May 2021	Confirmation statement made on 29 April 2021 with updates (5 pages)
6 May 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
19 August 2020	Appointment of Mr Jonathan Whittingham as a director on 10 August 2020 (2 pages)
6 May 2020	Confirmation statement made on 29 April 2020 with updates (5 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
3 December 2018	Satisfaction of charge 085086960004 in full (1 page)
3 December 2018	Satisfaction of charge 085086960003 in full (1 page)
8 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
1 November 2018	Registration of charge 085086960007, created on 23 October 2018 (23 pages)
1 November 2018	Registration of charge 085086960006, created on 23 October 2018 (35 pages)
29 October 2018	Satisfaction of charge 085086960002 in full (1 page)
29 October 2018	Satisfaction of charge 085086960001 in full (1 page)
29 October 2018	Satisfaction of charge 085086960005 in full (1 page)
9 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
13 June 2016	Termination of appointment of Robert Graham Park as a secretary on 24 April 2015 (1 page)
13 June 2016	Termination of appointment of Robert Graham Park as a secretary on 24 April 2015 (1 page)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 October 2015	Registration of charge 085086960004, created on 30 September 2015 (37 pages)
7 October 2015	Registration of charge 085086960005, created on 30 September 2015 (38 pages)
7 October 2015	Registration of charge 085086960005, created on 30 September 2015 (38 pages)
7 October 2015	Registration of charge 085086960004, created on 30 September 2015 (37 pages)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 October 2014	Registration of charge 085086960003, created on 16 October 2014 (26 pages)
21 October 2014	Registration of charge 085086960003, created on 16 October 2014 (26 pages)
24 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
22 May 2013	Registration of charge 085086960002 (26 pages)
22 May 2013	Registration of charge 085086960001 (29 pages)
22 May 2013	Registration of charge 085086960002 (26 pages)
22 May 2013	Registration of charge 085086960001 (29 pages)
15 May 2013	Appointment of Mr Stephen Andrew Lawrence as a director (2 pages)
15 May 2013	Appointment of Mr Stephen Andrew Lawrence as a director (2 pages)
29 April 2013	Incorporation (35 pages)
29 April 2013	Incorporation (35 pages)

MIPM Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London