Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 January 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
123 Investments Limited
- Incorporated
- 3 January 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mehdi Mohamed Jawad Abdullah Al Abduwani
- Owned by
- Stephen Andrew BuckGlobaltech Corporation Inc.
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 34 Roundhay RoadLeedsLS7 1AB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
British
Born May 1958 (68)
Director · Appointed 30 July 2026
British
Born July 1972 (54)
Al Abduwani, Mehdi Mohamed Jawad Abdullah, Mr.
Director · Appointed 15 December 2025
Omani
Born January 1964 (62)
Director · Appointed 3 December 2025
Also at Hightop Developments Limited (proposed for strike-off), Holywell Technical Solutions Ltd., Mip Stanmore 215 Ltd (proposed for strike-off) · more companies
English
Born March 1960 (66)
Director · Appointed 3 December 2025
Also at Mip Stanmore 215 Ltd (proposed for strike-off), Retailer Belfast 174 Ltd (proposed for strike-off), Direct Footwear Ltd · more companies
Pakistani
Born March 1979 (47)
Officer history (10 former)
28 October 2026
28 October 2026
30 July 2026
17 February 2026
17 February 2026
15 December 2025
Resigned Al Abduwani, Mehdi, Mr. as Director
15 December 2025
Appointed Al Abduwani, Mehdi Mohamed Jawad Abdullah, Mr. as Director
15 December 2025
3 December 2025
3 December 2025
Appointed Al Abduwani, Mehdi, Mr. as Director
3 December 2025
3 December 2025
Resigned Buck, Benjamin Raphael as Director
2 December 2025
10 June 2025
Resigned Buck, Claire Roberta as Director
29 February 2024
13 September 2021
4 January 2019
Appointed Buck, Benjamin Raphael as Director
4 January 2019
Appointed Buck, Claire Roberta as Director
1 November 2018
30 April 2018
30 September 2011
30 September 2011
3 January 2008
3 January 2008
3 January 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Andrew Buck
Individual · Notified 15 December 2025
Owns 25–50% of shares
British
Born May 1958 (68)
Globaltech Corporation Inc.
Corporate entity · Notified 3 December 2025
Owns 50–75% of shares
Limited Liability Corporation
Reg. no. N/A
Former controllers (2)
17 February 2026
Ceased Stephen Andrew Buck — Has significant influence or control
1 December 2018
Ceased Claire Roberta Buck — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
123 Investments Limited This company
Bonded Trading Ltd Owns 75–100% of shares
Brightlark Limited Owns 75–100% of shares
Direct Footwear Ltd Owns 75–100% of shares
Mip Online 1975 Ltd Owns 75–100% of shares
Mip Stores 1975 Ltd Owns 75–100% of shares
Mip Lakeside 177 Ltd Owns 75–100% of shares
Mip Meadowhall 1975 (176) Ltd Owns 75–100% of shares
Mip Stores Guildford 173 Ltd Owns 75–100% of shares
Mip Stores Leeds VQ 1975 (175) Ltd Owns 75–100% of shares
Retailer Amersham 067 Limited Owns 75–100% of shares
Retailer Chester 012 Limited Owns 75–100% of shares
Retailer Cirencester 137 Limited Owns 75–100% of shares
Retailer Harrogate 002 Ltd Owns 75–100% of shares
Retailer Henley 125 Limited Owns 75–100% of shares
Retailer Ilkley 006 Limited Owns 75–100% of shares
Retailer Manchester 027 Limited Owns 75–100% of shares
Retailer Marlow 165 Limited Owns 75–100% of shares
Retailer York 017 Limited Owns 75–100% of shares
Moda Concessions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 January 2025, are filed but not read yet. See them on Companies House
- Employees
- 308
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £102 | £102 | £102 | ||
| Current Assets | £1,667,564 | £4,299 | £9,120 | £553,146 | £1,366,136 |
| Debtors | £1,900 | £1,900 | £542,047 | £1,359,595 | |
| Cash | £2,399 | £7,220 | £11,099 | £6,541 | |
| Creditors (< 1 year) | £3,268,348 | £3,203,086 | £3,701,968 | £4,532,499 | |
| Creditors (> 1 year) | £14,119 | ||||
| Net Current Assets | (£3,264,049) | (£3,193,966) | (£3,148,822) | (£3,166,363) | |
| Net Assets | (£3,263,947) | (£3,193,864) | (£3,148,720) | (£3,166,261) | |
| Shareholder Funds | (£3,314,745) | (£3,263,947) | (£3,193,864) | (£3,148,720) | (£3,166,261) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Compulsory strike-off action has been discontinued | |||
| 28 October 2026 | Registered office address changed | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 22 October 2026 | Compulsory strike-off action has been suspended |
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