# MIP Online 1975 Ltd

## Details

- **Company number:** [15714502](https://find-and-update.company-information.service.gov.uk/company/15714502)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 May 2024
- **Registered office:** 34 ROUNDHAY ROAD, LEEDS, LS7 1AB
- **Nature of business:** [47721](/sic/47721) Retail sale of footwear in specialised stores
- **Corporate group:** [123 Investments Limited](/group/7041) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYWATER, John Patrick | director | 11 May 2024 | 11 May 2024 |
| BYWATER, John Patrick | director | 30 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,544,656 | £163,589 | 0 |



## Owned by

MIP Online 1975 Ltd → [123 Investments Limited](/company/06462732)




## Directors' other companies

- [BYWATER, John Patrick](/person/1686) - director at [Dfgb Trading Ltd](/company/08671179)
- [BYWATER, John Patrick](/person/1686) - director at [Invadex Chiltern Limited](/company/06869026)
- [BYWATER, John Patrick](/person/1686) - director at [Ratcliff And Roper (Printers) Limited](/company/00419065)
- [BYWATER, John Patrick](/person/1686) - director at [T & E Designs Ltd](/company/08551159)
- [BYWATER, John Patrick](/person/1686) - director at [Mercia Image Ltd](/company/02987773)
- [BYWATER, John Patrick](/person/1686) - director at [Dfgb Premium Trading Limited](/company/14617727)
- [BYWATER, John Patrick](/person/1686) - director at [The Print And Design Fact Limited](/company/14518594)
- [BYWATER, John Patrick](/person/1686) - director at [Ruby Prom Ltd](/company/11606223)
- [BYWATER, John Patrick](/person/1686) - director at [Ratcliff & Roper (Holdings) Ltd](/company/06279893)



## Companies at the same address

- [Bonded Trading Ltd](/company/15851111) (15851111)
- [Brightlark Limited](/company/10260462) (10260462)
- [Bsoleful Ltd](/company/12631941) (12631941)
- [DF Eldon Ltd](/company/11661672) (11661672)
- [DF Glasgow Ltd](/company/11734236) (11734236)
- [DF Temple Ltd](/company/11707956) (11707956)
- [Direct Footwear Ltd](/company/10468335) (10468335)
- [Footwear Software Ltd](/company/10481764) (10481764)
- [Frontline Dev UK Ltd](/company/10885535) (10885535)
- [Global Concessions 1 Ltd](/company/17195276) (17195276)