MIP Online 1975 Ltd
- Company number
- 15714502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2024
- Nature of business
- Retail sale of footwear in specialised stores
- Corporate group
- 123 Investments Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCK, Stephen Andrew | Director | 28 Oct 2026 | |
| BYWATER, John Patrick | Director | 30 Jul 2026 | |
| BUCK, Benjamin Raphael | Director | 31 May 2024 | 28 Oct 2026 |
| BYWATER, John Patrick | Director | 11 May 2024 | 11 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 123 Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2025 | |
| Mr Stephen Andrew Buck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2025 | 9 Jul 2025 |
| 123 Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2024 | 9 Jul 2025 |
| Mr Stephen Andrew Buck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2024 | 1 Jul 2024 |
| Mr John Patrick Bywater | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2024 | 11 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,544,656 | £163,589 | 0 |
Connections
Owned by
MIP Online 1975 Ltd → 123 Investments Limited
Directors’ other companies
- BUCK, Stephen Andrew - Director at Retailer Marlow 165 Limited
- BUCK, Stephen Andrew - Director at Brightlark Limited
- BUCK, Stephen Andrew - Director at Retailer Ilkley 006 Limited
- BUCK, Stephen Andrew - Director at Retailer Harrogate 002 Ltd
- BUCK, Stephen Andrew - Director at Retailer Chester 012 Limited
- BUCK, Stephen Andrew - Director at MIP Meadowhall 1975 (176) Ltd
- BUCK, Stephen Andrew - Director at 123 Investments Limited
- BUCK, Stephen Andrew - Director at Direct Footwear Ltd
- BUCK, Stephen Andrew - Director at Moda Concessions Ltd
- BUCK, Stephen Andrew - Director at Retailer Amersham 067 Limited
Companies at the same address
- 123 Investments Limited (06462732)
- Bonded Trading Ltd (15851111)
- Brightlark Limited (10260462)
- Bsoleful Ltd (12631941)
- DF Eldon Ltd (11661672)
- DF Glasgow Ltd (11734236)
- DF Temple Ltd (11707956)
- Direct Footwear Ltd (10468335)
- Footwear Software Ltd (10481764)
- Frontline Dev UK Ltd (10885535)