OpenCompanies

M.I.P. Developments Limited

Company number
03010004
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 1995
Nature of business
Development of building projects

Registered office

Alfreton Road
Derby
Derbyshire
DE21 4AP

Previous names

  • Lifeproud Limited (until 16 Feb 1995)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Jan 1995 1 Feb 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Jan 1995 1 Feb 1995
MORGAN, George Director 1 Feb 1995 16 Jan 2026
MORGAN, Philip David Secretary 1 Feb 1995
MORGAN, Robert Frederick Director 1 Feb 1995
MORGAN, Neil John Director 1 Feb 1995
MORGAN, Philip David Director 1 Feb 1995

Control

NameNature of controlNotifiedCeased
Morgan Industrial Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 30 Jun 2016
Mr Robert Frederick Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016
Mr Neil John Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016
Mr Philip David Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £2 4
31 Dec 2024 £2 4
31 Dec 2023 Dormant £2 4
31 Dec 2022 Dormant £2 4
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -

Connections

Owned by

M.I.P. Developments Limited → Morgan Industrial Properties Limited

Directors’ other companies

Data