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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 7 months ago.
Status
Active
Active since incorporation
Company No
15803760
Private limited company
Age
1 year 7 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 (11 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 26 Jun31 Jan 2025 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
34 Roundhay Road
Leeds
LS7 1AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • Retailer • British • Lives in England • Born in Jul 1990
123 Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Online 1975 Ltd
Benjamin Raphael Buck is a mutual person.
Active
Mip Employees 1975 Ltd
Benjamin Raphael Buck is a mutual person.
Active
Mip Trading 1975 Ltd
Benjamin Raphael Buck is a mutual person.
Active
Bonded Trading Ltd
Stephen Andrew Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Jul31 Jan 2025
Traded for 7 months
Cash in Bank
£94.42K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.14M
Total Liabilities
-£2.92M
Net Assets
£223.32K
Debt Ratio (%)
93%
Latest Activity
Accounting Period Shortened
26 Days Ago on 29 Dec 2025
Small Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Accounting Period Shortened
1 Year 5 Months Ago on 14 Aug 2024
123 Investments Ltd (PSC) Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Stephen Andrew Buck (PSC) Resigned
1 Year 6 Months Ago on 1 Jul 2024
Stephen Andrew Buck (PSC) Appointed
1 Year 7 Months Ago on 26 Jun 2024
Mr Stephen Andrew Buck Appointed
1 Year 7 Months Ago on 26 Jun 2024
123 Investments Ltd (PSC) Appointed
1 Year 7 Months Ago on 26 Jun 2024
Stephen Andrew Buck (PSC) Resigned
1 Year 7 Months Ago on 26 Jun 2024
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 29 Dec 2025
Accounts for a small company made up to 31 January 2025
Submitted on 28 Oct 2025
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
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 Stephen Andrew Buck 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
Cessation of Stephen Andrew Buck as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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