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 2
  • 1
    Irvine, Matthew Yuill
    Company Director born in August 1992
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ now
    OF - director → CIF 0
    Mr Matthew Yuill Irvine
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2020-01-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Banks, Kristofor Graham
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
Ceased 1
  • Banks, Kristofor Graham
    Company Director born in September 1982
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2020-06-18
    OF - director → CIF 0
    Mr Kristofor Graham Banks
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2020-01-29 ~ 2020-06-18
    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
    PE - Right to appoint or remove directors → CIF 0
    2021-02-25 ~ 2021-05-19
    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
parent relation
Company in focus

MIPLC HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1,234,655 GBP2023-12-31
1,234,655 GBP2022-12-31
Cash at bank and in hand
4,551 GBP2023-12-31
2,168 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
553,817 GBP2023-12-31
307,714 GBP2022-12-31
141,115 GBP2021-12-31
Profit/Loss
256,103 GBP2023-01-01 ~ 2023-12-31
291,879 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2022-01-01 ~ 2022-12-31
Equity
554,017 GBP2023-12-31
Cash and Cash Equivalents
10,738 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,234,655 GBP2023-12-31
1,234,655 GBP2022-12-31
Amounts invested in assets
1,234,655 GBP2023-12-31
1,234,655 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
220,690 GBP2023-12-31
226,902 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
252,880 GBP2023-12-31
257,532 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
432,309 GBP2023-12-31
671,377 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
220,690 GBP2023-12-31
226,902 GBP2022-12-31
Non-current, Amounts falling due after one year
432,309 GBP2023-12-31
671,377 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
112,293 GBP2023-01-01 ~ 2023-12-31
112,293 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MIPLC HOLDINGS LIMITED
    Info
    Registered number SC653010
    10 Melville Street, Edinburgh EH3 7NS
    Private Limited Company incorporated on 2020-01-29 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • MIPLC HOLDINGS LIMITED
    S
    Registered number Sc653010
    1/3, Kimmerghame Terrace, Edinburgh, Scotland, EH4 2GG
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Melville Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    467,369 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.