The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Thomas, Carl Philip
Born in May 1983Individual (3 offsprings)Officer
2012-12-03 ~ nowOF - Director → CIF 0Thomas, Carl Philip
Individual (3 offsprings)Officer 2017-01-01 ~ nowOF - Secretary → CIF 0Mr Carl Philip Thomas
Born in May 1983Individual (3 offsprings)Person with significant control 2016-07-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Le Gal, Anne-noelle Noelle
Financial Consultant born in December 1983Individual (1 offspring)Officer 2015-05-28 ~ 2016-07-05OF - Director → CIF 0 - 2
Boon-long, Teerus
Entrepreneur born in January 1980Individual (1 offspring)Officer 2015-08-07 ~ 2016-12-29OF - Director → CIF 0Mr Teerus Boon-long
Born in January 1980Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-12-30PE - Has significant influence or control → CIF 0 - 3
Boocher, Michael
Director born in January 1980Individual (2 offsprings)Officer 2017-02-17 ~ 2018-08-07OF - Director → CIF 0
Company in focus
MIPIC LTD
Previous name
MIPHONEPIC LTD - 2013-12-19
Standard Industrial Classification
18129 - Printing N.e.c.
74202 - Other Specialist Photography
74209 - Photographic Activities Not Elsewhere Classified
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,452 GBP2023-12-31
807 GBP2022-12-31
Debtors
5,249 GBP2023-12-31
6,466 GBP2022-12-31
Cash at bank and in hand
-21,605 GBP2023-12-31
-46,765 GBP2022-12-31
Current Assets
-16,356 GBP2023-12-31
-40,299 GBP2022-12-31
Net Current Assets/Liabilities
-19,002 GBP2023-12-31
-94,209 GBP2022-12-31
Total Assets Less Current Liabilities
-17,550 GBP2023-12-31
-93,402 GBP2022-12-31
Net Assets/Liabilities
-64,478 GBP2023-12-31
-140,051 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
838 GBP2023-12-31
838 GBP2022-12-31
Computers
19,677 GBP2023-12-31
18,467 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,515 GBP2023-12-31
19,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
838 GBP2023-12-31
838 GBP2022-12-31
Computers
18,225 GBP2023-12-31
17,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,063 GBP2023-12-31
18,498 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,452 GBP2023-12-31
807 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,180 GBP2023-12-31
6,396 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
69 GBP2023-12-31
70 GBP2022-12-31
Debtors
Amounts falling due within one year
5,249 GBP2023-12-31
6,466 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,829 GBP2023-12-31
6,829 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,527 GBP2023-12-31
27,911 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
17,076 GBP2023-12-31
15,242 GBP2022-12-31
Other Creditors
Amounts falling due within one year
350 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-23,136 GBP2023-12-31
3,928 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
22,694 GBP2023-12-31
25,576 GBP2022-12-31
Other Creditors
Amounts falling due after one year
24,234 GBP2023-12-31
21,073 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,804,750 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1.80 GBP2023-01-01 ~ 2023-12-31
1.79 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
150,880 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.000001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.15 GBP2023-01-01 ~ 2023-12-31
0.06 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
134,976 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
0.000001 GBP2023-01-01 ~ 2023-12-31
Advances or credits made to directors during the period
23,136 GBP2023-01-01 ~ 2023-12-31
Advances or credits given to directors
23,136 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
MIPIC LTD
InfoMIPHONEPIC LTD - 2013-12-19Registered number 08315471
20-22 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.