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MIPM LIMITED

MIPM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIPM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08508696
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIPM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MIPM LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIPM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MIPM LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for MIPM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 085086960007 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Satisfaction of charge 085086960006 in full

    		1 pagesMR04

    Termination of appointment of Terence Shelby Cole as a director on May 02, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Appointment of Mr Jonathan Whittingham as a director on Aug 10, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 085086960003 in full

    		1 pagesMR04

    Satisfaction of charge 085086960004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Registration of charge 085086960006, created on Oct 23, 2018

    		35 pagesMR01

    Registration of charge 085086960007, created on Oct 23, 2018

    		23 pagesMR01

    Satisfaction of charge 085086960002 in full

    		1 pagesMR04

    Satisfaction of charge 085086960005 in full

    		1 pagesMR04

    Satisfaction of charge 085086960001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MIPM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Stephen Andrew
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		SwitzerlandBritish94702770007
    LAX, Nigel William Hubert
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish9343100006
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		Director
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		United KingdomBritish59275730022
    WHITTINGHAM, Jonathan
    Upper Berkeley Street
    W1H 7PE London
    10
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    		United KingdomBritish107619730001
    PARK, Robert Graham
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Secretary
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		177859020001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish71810060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIPM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Lawrence
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marcol Associates Llp
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc332154
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0