# MIP Stores 1975 Ltd

## Details

- **Company number:** [15803760](https://find-and-update.company-information.service.gov.uk/company/15803760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 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 | 26 Jun 2024 | 26 Jun 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 | 26 Jun 2024 |  |
| Mr Stephen Andrew Buck | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 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 | 26 Jun 2024 | 26 Jun 2024 |
| Mr Stephen Andrew Buck | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2024 | 26 Jun 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £223,321 | £94,415 | 0 |



## Owned by

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



## Controls

- [MIP Lakeside 177 Ltd](/company/16201007) (16201007)
- [MIP Meadowhall 1975 (176) Ltd](/company/16182837) (16182837)
- [MIP Stanmore 215 Ltd](/company/16545524) (16545524)
- [MIP Stores Guildford 173 Ltd](/company/16182863) (16182863)
- [MIP Stores Leeds Vq 1975 (175) Ltd](/company/16190845) (16190845)
- [Retailer Amersham 067 Limited](/company/10535488) (10535488)
- [Retailer Belfast 174 Ltd](/company/15902037) (15902037)
- [Retailer Chester 012 Limited](/company/10535603) (10535603)
- [Retailer Cirencester 137 Limited](/company/10535744) (10535744)
- [Retailer Harrogate 002 Ltd](/company/10535040) (10535040)




## Companies at the same address

- [Bonded Trading Ltd](/company/15851111) (15851111)
- [Brightlark Limited](/company/10260462) (10260462)
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- [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)