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Mip Online 1975 Ltd

Mip Online 1975 Ltd is an active company incorporated on 11 May 2024 with the registered office located in Leeds, West Yorkshire. Mip Online 1975 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15714502
Private limited company
Age
1 year 5 months
Incorporated 11 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (2 days remaining)
Address
34 Roundhay Road
Leeds
LS7 1AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Retailer • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in May 1958
Director • Accountant • British • Lives in England • Born in Jul 1972
123 Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mip Trading 1975 Ltd
Stephen Andrew Buck and Benjamin Raphael Buck are mutual people.
Active
Mip Stores 1975 Ltd
John Patrick Bywater and Benjamin Raphael Buck are mutual people.
Active
Ratcliff And Roper (Printers) Limited
John Patrick Bywater is a mutual person.
Active
The Print And Design Factory Limited
John Patrick Bywater is a mutual person.
Active
Mercia Image Ltd
John Patrick Bywater is a mutual person.
Active
Ratcliff & Roper (Holdings) Ltd
John Patrick Bywater is a mutual person.
Active
Invadex Chiltern Limited
John Patrick Bywater is a mutual person.
Active
DFGB Trading Ltd
John Patrick Bywater is a mutual person.
Active
Brands
Moda in Pelle
Moda in Pelle is a footwear retailer that has been producing shoes for over 40 years, combining British craftsmanship with Italian quality.
Financials
Mip Online 1975 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
123 Investments Ltd (PSC) Appointed
3 Months Ago on 9 Jul 2025
Stephen Andrew Buck (PSC) Resigned
3 Months Ago on 9 Jul 2025
123 Investments Ltd (PSC) Resigned
3 Months Ago on 9 Jul 2025
Stephen Andrew Buck (PSC) Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 14 Aug 2024
123 Investments Ltd (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Stephen Andrew Buck (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
123 Investments Ltd (PSC) Appointed
1 Year 5 Months Ago on 11 May 2024
Stephen Andrew Buck (PSC) Appointed
1 Year 5 Months Ago on 11 May 2024
Get Credit Report
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Documents
Cessation of Stephen Andrew Buck as a person with significant control on 9 July 2025
Submitted on 16 Sep 2025
Notification of 123 Investments Ltd as a person with significant control on 9 July 2025
Submitted on 16 Sep 2025
Cessation of 123 Investments Ltd as a person with significant control on 9 July 2025
Submitted on 31 Jul 2025
Notification of Stephen Andrew Buck as a person with significant control on 9 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Current accounting period shortened from 31 May 2025 to 31 January 2025
Submitted on 14 Aug 2024
Change of details for 123 Investments Ltd as a person with significant control on 1 July 2024
Submitted on 9 Jul 2024
Cessation of Stephen Andrew Buck as a person with significant control on 1 July 2024
Submitted on 9 Jul 2024
Notification of 123 Investments Ltd as a person with significant control on 11 May 2024
Submitted on 27 Jun 2024
Termination of appointment of John Patrick Bywater as a director on 11 May 2024
Submitted on 31 May 2024
Repayment History
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