Mip Agency Limited

General information

Name:

Mip Agency Ltd

Office Address:

233 Loughan Road BT52 1UD Coleraine

Number: NI688745

Incorporation date: 2022-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mip Agency started conducting its business in the year 2022 as a Private Limited Company registered with number: NI688745. This company has been functioning for 2 years and it's currently active. This firm's headquarters is situated in Coleraine at 233 Loughan Road. Anyone can also find this business by the post code : BT52 1UD. Mip Agency Limited was listed two years from now under the name of William Wilson Shelf Company Number 35. This enterprise's declared SIC number is 74100 and has the NACE code: specialised design activities. 2023-03-31 is the last time the company accounts were filed.

According to the latest update, there seems to be a single director in the company: Fiona S. (since 2022-07-30). Since 2022 Peter S., had been functioning as a director for the following business up until the resignation 2 years ago. Furthermore another director, specifically William W. resigned in July 2022.

Peter S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mip Agency Limited 2022-07-29
  • William Wilson Shelf Company Number 35 Limited 2022-06-06

Financial data based on annual reports

Company staff

Fiona S.

Role: Director

Appointed: 30 July 2022

Latest update: 3 May 2024

People with significant control

Peter S.
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fiona S.
Notified on 1 April 2023
Ceased on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter S.
Notified on 29 July 2022
Ceased on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William W.
Notified on 6 June 2022
Ceased on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-06
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 3rd October 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
1
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