Miplc Holdings Limited
- Company number
- SC653010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Ensco 1084 Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Kristofor Graham | Director | 25 Feb 2021 | |
| IRVINE, Matthew Yuill | Director | 29 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wren Sterling Financial Planning Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Matthew Yuill Irvine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2020 | 27 Oct 2026 |
| Mrs Abigail Anne Irvine | Ownership Of Shares 25 To 50 Percent | 29 Sep 2022 | 27 Jul 2026 |
| Mr Kristofor Graham Banks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2021 | 19 May 2021 |
| Mr Kristofor Graham Banks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2020 | 18 Jun 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£115,027 | £380,651 | 0 |
| 31 Dec 2024 | - | £64,480 | £722,761 | 0 |
| 31 Dec 2023 | - | - | £4,551 | 0 |
| 31 Dec 2022 | - | - | - | 19 |
| 31 Dec 2021 | £2,744,520 | - | £10,738 | 0 |
| 31 Dec 2020 Dormant | - | £100 | £100 | - |
Connections
Owned by
Miplc Holdings Limited → Wren Sterling Financial Planning Limited → Ensco 1084 Limited
Controls
- Melville Independent Limited (SC398240)
Directors’ other companies
- BANKS, Kristofor Graham - Director at Melville Independent Limited
Companies at the same address
- Melville Independent Limited (SC398240)