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Miplus Services Ltd

Miplus Services Ltd is an active company incorporated on 4 February 2022 with the registered office located in London, Greater London. Miplus Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13894366
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 14 Oct 2025 (25 days ago)
Previous address was PO Box 4385 13894366 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1980
Director • Chinese • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Miplus Travel Ltd
Yiqian Ran and Wenbo Yang are mutual people.
Active
Mid Mediterranean Corporation Ltd
Yiqian Ran is a mutual person.
Active
Grindlays & Co. Ltd
Yiqian Ran is a mutual person.
Active
British Borneo Oil And Gas Ltd
Yiqian Ran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Jan28 Feb 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Wenbo Yang Appointed
10 Days Ago on 29 Oct 2025
Registered Address Changed
25 Days Ago on 14 Oct 2025
Mrs Yiqian Ran (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Mrs Yiqian Ran Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Appointment of Mr Wenbo Yang as a director on 29 October 2025
Submitted on 31 Oct 2025
Registered office address changed from PO Box 4385 13894366 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mrs Yiqian Ran as a person with significant control on 2 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mrs Yiqian Ran on 2 October 2025
Submitted on 14 Oct 2025
Submitted on 26 Sep 2025
Submitted on 26 Sep 2025
Submitted on 26 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 31 Oct 2024
Repayment History
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