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MIP ONLINE 1975 LTD
Low- Status
- active
- Incorporated
- 2024-05-11
- Legal form
- ltd
- Activity
- 47721
- Registered office
- 34 Roundhay Road, Leeds, LS7 1AB, England
MIP ONLINE 1975 LTD is a ltd registered in GB, incorporated 2024-05-11 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1123 INVESTMENTS LIMITEDbeneficial owner 100%→MIP ONLINE 1975 LTD
- 1Mr John Patrick Bywaterbeneficial owner 100%→MIP ONLINE 1975 LTD
- 1Mr Stephen Andrew Buckbeneficial owner 100%→MIP ONLINE 1975 LTD
- 1Mr John Patrick Bywaterbeneficial owner 87.5%→MIP ONLINE 1975 LTD
- 1123 INVESTMENTS LIMITEDbeneficial owner 87.5%→MIP ONLINE 1975 LTD
- 1Mr Stephen Andrew Buckbeneficial owner 87.5%→MIP ONLINE 1975 LTD
- 1Mr Stephen Andrew Buckbeneficial owner 87.5%→MIP ONLINE 1975 LTD
- 1123 INVESTMENTS LIMITEDbeneficial owner 87.5%→MIP ONLINE 1975 LTD
- 2Ms Claire Roberta Buckbeneficial owner 50%→123 INVESTMENTS LIMITED
- 2Mr Stephen Andrew Buckbeneficial owner→123 INVESTMENTS LIMITED
- 2Hna Group Limitedbeneficial owner 62.5%→123 INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 15714502
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-11
- Registered office
- 34 Roundhay Road, Leeds, LS7 1AB, England
- SIC
- 47721
Officers · 4 active
- AL ABDUWANI, Mehdi Mohamed Jawad Abdullahdirector · Omani · appt 2025-12-15
- BARNETT, Ian Alfred, Mr.director · English · appt 2025-12-15
- BUCK, Benjamin Raphaeldirector · British · appt 2024-05-31
- SAEED, Muhammad Azhardirector · Pakistani · appt 2025-12-15
- BUCK, Stephen Andrew(resigned)director · British · appt 2024-05-11
- BYWATER, John Patrick(resigned)director · British · appt 2024-05-11
Beneficial owners · PSC · 1 current
- ■123 Investments Ltd75–100% sharescorporate PSC · England · since 2025-07-09 · trace owners →
- ●Mr Stephen Andrew Buck75–100% sharesindividual PSC · England · ceased 2025-07-09
- ■123 Investments Ltd75–100% sharescorporate PSC · England · ceased 2025-07-09 · trace owners →
- ●Mr Stephen Andrew Buck75–100% sharesindividual PSC · England · ceased 2024-07-01
- ●Mr John Patrick Bywater75–100% sharesindividual PSC · United Kingdom · ceased 2024-05-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-01-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-10