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Mip Stores 1975 Ltd

Mip Stores 1975 Ltd is an active company incorporated on 26 June 2024 with the registered office located in Leeds, West Yorkshire. Mip Stores 1975 Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15803760
Private limited company
Age
1 year 4 months
Incorporated 26 June 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 • British • Lives in England • Born in May 1958
Director • Retailer • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Jul 1972
123 Investments Ltd
PSC
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Mutual Companies
Mip Online 1975 Ltd
John Patrick Bywater and Benjamin Raphael Buck are mutual people.
Active
Mip Meadowhall 1975 (176) Ltd
John Patrick Bywater and Stephen Andrew Buck are mutual people.
Active
Mip Stores Guildford 173 Ltd
John Patrick Bywater and Stephen Andrew Buck are mutual people.
Active
Shoon Street Lane Ltd
John Patrick Bywater and Stephen Andrew 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
Financials
Mip Stores 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
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
Stephen Andrew Buck (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Mr Stephen Andrew Buck Appointed
1 Year 4 Months Ago on 26 Jun 2024
123 Investments Ltd (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Stephen Andrew Buck (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
John Patrick Bywater (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Stephen Andrew Buck (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Current accounting period shortened from 30 June 2025 to 31 January 2025
Submitted on 14 Aug 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 Stephen Andrew Buck as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Notification of Stephen Andrew Buck as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Cessation of John Patrick Bywater as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Stephen Andrew Buck as a director on 26 June 2024
Submitted on 27 Jun 2024
Notification of 123 Investments Ltd as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Benjamin Raphael Buck as a director on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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