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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Le Gal, Anne-noelle Noelle
Born in December 1983Individual (31 offsprings)Officer2015-05-28 ~ 2016-07-05OF - Director → CIF 0 - 2
Boocher, Michael
Born in January 1980Individual (6 offsprings)Officer2017-02-17 ~ 2018-08-07OF - Director → CIF 0 - 3
Thomas, Carl Philip
Born in May 1983Individual (3 offsprings)Officer2012-12-03 ~ nowOF - Director → CIF 0Thomas, Carl Philip
Individual (3 offsprings)Officer2017-01-01 ~ nowOF - Secretary → CIF 0Mr Carl Philip Thomas
Born in May 1983Individual (3 offsprings)Person with significant control2016-07-28 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Boon-long, Teerus
Born in January 1980Individual (2 offsprings)Officer2015-08-07 ~ 2016-12-29OF - Director → CIF 0Mr Teerus Boon-long
Born in January 1980Individual (2 offsprings)Person with significant control2016-04-06 ~ 2016-12-30PE - Has significant influence or control → CIF 0
Company in focus
MIPIC LTD
Period: 2013-12-19 ~ now
Company number: 08315471
Registered names
MIPIC LTD - now
MIPHONEPIC LTD - 2013-12-19
Standard Industrial Classification
74202 - Other Specialist Photography
62090 - Other Information Technology Service Activities
74209 - Photographic Activities Not Elsewhere Classified
18129 - Printing N.e.c.
Brief company account
Property, Plant & Equipment
1,654 GBP2024-12-31
1,452 GBP2023-12-31
Debtors
1,587 GBP2024-12-31
5,249 GBP2023-12-31
Cash at bank and in hand
-33,174 GBP2024-12-31
-21,605 GBP2023-12-31
Current Assets
-31,587 GBP2024-12-31
-16,356 GBP2023-12-31
Net Current Assets/Liabilities
-79,149 GBP2024-12-31
-19,002 GBP2023-12-31
Total Assets Less Current Liabilities
-77,495 GBP2024-12-31
-17,550 GBP2023-12-31
Net Assets/Liabilities
-93,960 GBP2024-12-31
-64,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
838 GBP2024-12-31
838 GBP2023-12-31
Computers
18,695 GBP2024-12-31
19,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,533 GBP2024-12-31
20,515 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
838 GBP2024-12-31
838 GBP2023-12-31
Computers
17,041 GBP2024-12-31
18,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,879 GBP2024-12-31
19,063 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,654 GBP2024-12-31
1,452 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,587 GBP2024-12-31
5,180 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
69 GBP2023-12-31
Debtors
Amounts falling due within one year
1,587 GBP2024-12-31
5,249 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,000 GBP2024-12-31
6,829 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
753 GBP2024-12-31
1,527 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
18,770 GBP2024-12-31
17,076 GBP2023-12-31
Other Creditors
Amounts falling due within one year
19,050 GBP2024-12-31
350 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,989 GBP2024-12-31
-23,136 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
16,465 GBP2024-12-31
22,694 GBP2023-12-31
Other Creditors
Amounts falling due after one year
24,234 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,804,750 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1.80 GBP2024-01-01 ~ 2024-12-31
1.80 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
150,880 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.15 GBP2024-01-01 ~ 2024-12-31
0.15 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
134,976 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
Advances or credits given to directors
-1,989 GBP2024-12-31
23,136 GBP2023-12-31
Advances or credits repaid by directors
25,125 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
MIPIC LTD
InfoMIPHONEPIC LTD - 2013-12-19Registered number 0831547120-22 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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