Mip Stores 1975 Ltd

Active15803760 Private limited company
Incorporated
26 June 2024 (2 years)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Mehdi Mohamed Jawad Abdullah Al Abduwani
Accounts type
Small
Region
Yorkshire
Address
34 Roundhay Road
Leeds
LS7 1AB

Filing status

Accounts due
28 December 2026
Last accounts
31 January 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born May 1958 (68)
Al Abduwani, Mehdi Mohamed Jawad Abdullah
Director · Appointed 15 December 2025
Omani
Born January 1964 (62)
Director · Appointed 15 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 15 December 2025
Also at Mip Stanmore 215 Ltd (proposed for strike-off), 123 Investments Limited, Retailer Belfast 174 Ltd (proposed for strike-off) · more companies
Pakistani
Born March 1979 (47)
Officer history (3 former)
28 October 2026
Appointed Buck, Stephen Andrew as Director
28 October 2026
Resigned Buck, Benjamin Raphael as Director
17 February 2026
Resigned Buck, Stephen Andrew as Director
15 December 2025
Appointed Al Abduwani, Mehdi Mohamed Jawad Abdullah as Director
15 December 2025
Appointed Barnett, Ian Alfred, Mr. as Director
15 December 2025
Appointed Saeed, Muhammad Azhar as Director
26 June 2024
Appointed Bywater, John Patrick as Director
26 June 2024
Resigned Bywater, John Patrick as Director
26 June 2024
Appointed Buck, Stephen Andrew as Director
26 June 2024
Appointed Buck, Benjamin Raphael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06462732

Other holdings 1

Companies where Mip Stores 1975 Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (3)
1 July 2024
Ceased Stephen Andrew Buck — Owns 75–100% of shares
26 June 2024
Ceased John Patrick Bywater — Owns 75–100% of shares
26 June 2024
Ceased Stephen Andrew Buck — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

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 This company 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 Stanmore 215 Ltd Proposed for strike-offOwns 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 Belfast 174 Ltd Proposed for strike-offOwns 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

Balance sheet as at 31 January 2025 · small accounts

Net Assets
£223,321
Cash
£94,415
Debt Ratio
93%
Current Ratio
1.1x
Balance sheet detail
2025
Fixed Assets£63,028
Current Assets£3,080,892
Debtors£2,986,477
Cash£94,415
Creditors (< 1 year)£2,920,599
Net Current Assets£160,293
Net Assets£223,321
Shareholder Funds£223,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
29 December 2025Current accounting period shortened1
28 October 2025Accounts for a small company31 January 2025
24 February 2025Confirmation statement with updates24 February 20254
Show all recent filings

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