Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Mipm Limited
- Incorporated
- 29 April 2013 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Stephen Andrew Lawrence
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2020
British
Born December 1975 (50)
Director · Appointed 29 April 2013
British
Born January 1961 (65)
Director · Appointed 29 April 2013
British
Born October 1957 (69)
Director · Appointed 29 April 2013
British
Born July 1959 (67)
Officer history (2 former)
2 May 2023
10 August 2020
24 April 2015
Resigned Park, Robert Graham as Secretary
29 April 2013
29 April 2013
29 April 2013
29 April 2013
Appointed Park, Robert Graham as Secretary
29 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Limited Liability Partnership
Reg. no. Oc332154
Group structure 19 companies
Ownership group derived from the Companies House PSC register
CH Associates LLP Right to 50–75% of surplus assets
Isec Group LLP Holds 50–75% of voting rights
MI Bolsover LLP Right to 25–50% of surplus assets
Bolsover Land Limited Owns 25–50% of shares
Marcol Industrial (Catfoss) LLP Holds 50–75% of voting rights
Marcol Industrial Filton Ltd Owns 50–75% of shares
MSF Filton LLP Holds 25–50% of voting rights
Horizon 38 Management Company Limited Owns 25–50% of shares
Marcol Industrial Investments LLP Right to 50–75% of surplus assets
Luton Enterprise Park Limited Owns 75–100% of shares
Marcol Industrial Holdco Limited Owns 75–100% of shares
Bap Loanco Limited Owns 50–75% of shares
Marcol Industrial Poole Limited Owns 75–100% of shares
Marcol Industrial Meadowfield Limited Owns 75–100% of shares
Marcol Industrial Loanco Limited Owns 50–75% of shares
Marcol Industrial Management LLP Holds 50–75% of voting rights
Mipm Limited This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 8 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 11 June 2025 | Total exemption full accounts | 30 April 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 29 April 2024 | Confirmation statement with no updates | 29 April 2024 |
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