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Mipm Limited

08508696

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 29/04/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

74990
Non-trading company

Officers

Stephen Andrew Lawrence

director · Since 29/04/2013

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 65

Also on 2 other boards

Mr Nigel William Hubert Lax

director · Since 29/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 65 other boards

Mr Mark Neil Steinberg

director · Since 29/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 98 other boards

Mr Jonathan Whittingham

director · Since 10/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 90 other boards

Persons with Significant Control

Mr Stephen Andrew Lawrence

25–50% shares
25–50% votes

British · Switzerland · Age 65

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Marcol Associates Llp

50–75% shares

10 Upper Berkeley Street, London, W1H 7PE

Reg: Oc332154 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 23/10/2018Registered 01/11/2018Satisfied 26/01/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 23/10/2018Registered 01/11/2018Satisfied 19/03/2024
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.À R.L.

Created 30/09/2015Registered 07/10/2015Satisfied 03/12/2018
Charge
satisfied

LONGBOW INVESTMENT NO. 3 S.A.R.L.

Created 30/09/2015Registered 07/10/2015Satisfied 29/10/2018
Charge
satisfied

LONGBOW INVESTMENT NO.3 S. À R.L

Created 16/10/2014Registered 21/10/2014Satisfied 03/12/2018
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A.R.L

Created 09/05/2013Registered 22/05/2013Satisfied 29/10/2018
Charge
satisfied

LONGBOW INVESTMENT NO.3 S.A.R.L

Created 09/05/2013Registered 22/05/2013Satisfied 29/10/2018