logo
explain how to read the page

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 5
  • 1
    Lawrence, Stephen Andrew
    Born in January 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whittingham, Jonathan
    Born in December 1975
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Lax, Nigel William Hubert
    Born in October 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Director → CIF 0
  • 5
    MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
    icon of address10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Park, Robert Graham
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 2
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2023-05-02
    OF - Director → CIF 0
parent relation
Company in focus

MIPM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
548,787 GBP2015-04-30
540,367 GBP2014-04-30
Cash at bank and in hand
25 GBP2015-04-30
25 GBP2014-04-30
Current Assets
548,812 GBP2015-04-30
540,392 GBP2014-04-30
Current liabilities
-542,373 GBP2015-04-30
-539,887 GBP2014-04-30
Net Current Assets/Liabilities
6,439 GBP2015-04-30
505 GBP2014-04-30
Total Assets Less Current Liabilities
6,439 GBP2015-04-30
505 GBP2014-04-30
Net assets/liabilities including pension asset/liability
6,439 GBP2015-04-30
505 GBP2014-04-30
Called-up share capital
100 GBP2015-04-30
100 GBP2014-04-30
Retained earnings
6,339 GBP2015-04-30
405 GBP2014-04-30
Shareholder's fund
6,439 GBP2015-04-30
505 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30

Related profiles found in government register
  • MIPM LIMITED
    Info
    Registered number 08508696
    icon of address10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • MIPM LIMITED
    S
    Registered number 08508696
    icon of address10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Upper Berkeley Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.