MIP Meadowhall 1975 (176) Ltd
- Company number
- 16182837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2025
- 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 | |
| BUCK, Benjamin Raphael | Director | 17 Feb 2026 | 28 Oct 2026 |
| BYWATER, John Patrick | Director | 14 Jan 2025 | 14 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mip Stores 1975 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Mr Stephen Andrew Buck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | 1 Sep 2025 |
| Mr John Patrick Bywater | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | 14 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 0 |
Connections
Owned by
MIP Meadowhall 1975 (176) Ltd → MIP Stores 1975 Ltd → 123 Investments Limited
Directors’ other companies
- BUCK, Stephen Andrew - Director at Moda Concessions Ltd
- BUCK, Stephen Andrew - Director at 123 Investments Limited
- BUCK, Stephen Andrew - Director at Direct Footwear Ltd
- BUCK, Stephen Andrew - Director at Retailer Ilkley 006 Limited
- BUCK, Stephen Andrew - Director at Retailer Harrogate 002 Ltd
- BUCK, Stephen Andrew - Director at MIP Online 1975 Ltd
- BUCK, Stephen Andrew - Director at Retailer Marlow 165 Limited
- BUCK, Stephen Andrew - Director at Retailer Chester 012 Limited
- BUCK, Stephen Andrew - Director at Brightlark Limited
- BUCK, Stephen Andrew - Director at Retailer Amersham 067 Limited
Companies at the same address
- 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)
- Global Concessions 1 Ltd (17195276)