| Company Name | MIP Holdings Ltd |
|---|---|
| Directors | Apinder Singh Ghura and Amarjit Singh Grewal |
| Company Status | Active |
| Company Number | 12981062 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2020(3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section K | Financial and insurance activities |
| SIC 64204 | Activities of distribution holding companies |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Apinder Singh Ghura |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2020(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | First Floor, Centro One 39 Plender Street London NW1 0DT |
| Director Name | Mr Amarjit Singh Grewal |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Centro One 39 Plender Street London NW1 0DT |
Location
| Registered Address | Second Floor, Centro 1 39 Plender Street London NW1 0DT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 4 October 2021 | Delivered on: 4 October 2021 Persons entitled: GB Europe Management Services Limited (As Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 1 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (57 pages) |
| 10 January 2023 | Group of companies' accounts made up to 30 June 2022 (57 pages) |
| 6 December 2022 | Registered office address changed from Units 1-10 116-118 Bury New Road Manchester M8 8EB United Kingdom to Second Floor, Centro 1 39 Plender Street London NW1 0DT on 6 December 2022 (1 page) |
| 22 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 25 April 2022 | Director's details changed for Mr Amarjit Singh Grewal on 25 April 2022 (2 pages) |
| 25 April 2022 | Change of details for Mr Amarjit Singh Grewal as a person with significant control on 25 April 2022 (2 pages) |
| 25 April 2022 | Director's details changed for Mr Apinder Singh Ghura on 25 April 2022 (2 pages) |
| 25 April 2022 | Change of details for Mr Apinder Singh Ghura as a person with significant control on 25 April 2022 (2 pages) |
| 6 December 2021 | Confirmation statement made on 27 October 2021 with updates (4 pages) |
| 10 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 10 November 2021 | Previous accounting period shortened from 31 October 2021 to 30 June 2021 (1 page) |
| 21 October 2021 | Resolutions
|
| 21 October 2021 | Memorandum and Articles of Association (25 pages) |
| 19 October 2021 | Statement of capital following an allotment of shares on 4 October 2021
|
| 12 October 2021 | Sub-division of shares on 3 October 2021 (4 pages) |
| 4 October 2021 | Registration of charge 129810620001, created on 4 October 2021 (48 pages) |
| 28 October 2020 | Incorporation Statement of capital on 2020-10-28
|