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Mip Trading 1975 Ltd

Mip Trading 1975 Ltd is an active company incorporated on 5 June 2024 with the registered office located in Leeds, West Yorkshire. Mip Trading 1975 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15763152
Private limited company
Age
1 year 3 months
Incorporated 5 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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 • British • Lives in England • Born in May 1958
Director • Retailer • British • Lives in England • Born in Jul 1990
Director • Accountant • British • Lives in UK • Born in Jul 1972
123 Investments Ltd
PSC
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Mutual Companies
Mip Online 1975 Ltd
Benjamin Raphael Buck and Stephen Andrew Buck are mutual people.
Active
Moda Concessions Ltd
Benjamin Raphael Buck is a mutual person.
Active
Direct Footwear Ltd
Benjamin Raphael Buck is a mutual person.
Active
Rebel Ventures Group Ltd
Benjamin Raphael Buck is a mutual person.
Active
Rollink Luggage Ltd
Benjamin Raphael Buck is a mutual person.
Active
Mip Employees 1975 Ltd
Benjamin Raphael Buck is a mutual person.
Active
Mip Stores 1975 Ltd
Benjamin Raphael Buck is a mutual person.
Active
Bonded Trading Ltd
John Patrick Bywater is a mutual person.
Active
Financials
Mip Trading 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
Confirmation Submitted
6 Months Ago on 24 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
123 Investments Ltd (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Stephen Andrew Buck (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
123 Investments Ltd (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mr Stephen Andrew Buck Appointed
1 Year 3 Months Ago on 5 Jun 2024
John Patrick Bywater (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
John Patrick Bywater Resigned
1 Year 3 Months Ago on 5 Jun 2024
Mr Benjamin Raphael Buck Appointed
1 Year 3 Months Ago on 5 Jun 2024
Stephen Andrew Buck (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Name changed from Mip Stores 1975 Ltd
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Registration of charge 157631520001, created on 22 July 2024
Submitted on 23 Jul 2024
Cessation of Stephen Andrew Buck as a person with significant control on 1 July 2024
Submitted on 9 Jul 2024
Change of details for 123 Investments Ltd 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 5 June 2024
Submitted on 27 Jun 2024
Current accounting period shortened from 30 June 2025 to 31 January 2025
Submitted on 11 Jun 2024
Notification of Stephen Andrew Buck as a person with significant control on 5 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Benjamin Raphael Buck as a director on 5 June 2024
Submitted on 11 Jun 2024
Termination of appointment of John Patrick Bywater as a director on 5 June 2024
Submitted on 11 Jun 2024
Cessation of John Patrick Bywater as a person with significant control on 5 June 2024
Submitted on 11 Jun 2024
Repayment History
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