MIPL GROUP LIMITED
Company is dissolved
General Information
NAME
MIPL GROUP LIMITED
COMPANY NUMBER
07516498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/2011
(13 years and 10 months old)
WEBSITE
MONDRIAN.COM
CONFIRMATION STATEMENT MADE UP TO
03/02/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
03/02/2011
23/05/2011
DE FACTO 1841 LIMITED
LONDON
EC2V 7JD
MIPL GROUP LIMITED
Fifth Floor 10 Gresham Street
London
EC2V 7JD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIPL HOLDINGS LIMITED | Company is dissolved | View Report |
| MIPL GROUP LIMITED | Company is dissolved | View Report |
| MONDRIAN INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2023 | New Board Member David George Tilles (909923697) Appointed |
| 06/01/2022 | New Company Secretary Jason Menegakis (923462737) Appointed |
| 06/01/2022 | New Board Member Warren David Shirvell (922373518) Appointed |
Credit Risk Overview
Want to learn more about MIPL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIPL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIPL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
03/02/2011 - 14/04/2011 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIPL HOLDINGS LIMITED | Company is dissolved | View Report |
| MIPL GROUP LIMITED | Company is dissolved | View Report |
| MONDRIAN INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2023 | New Board Member David George Tilles (909923697) Appointed |
| 06/01/2022 | New Company Secretary Jason Menegakis (923462737) Appointed |
| 06/01/2022 | New Board Member Warren David Shirvell (922373518) Appointed |
| 06/01/2022 | New Board Member Clive Ashley Gillmore (901757205) Appointed |
| 06/01/2022 | New Board Member David George Tilles (909923697) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/05/2018 | Jason Menegakis (923462770) has left the board |
| 10/05/2018 | New Company Secretary Jason Menegakis (923462737) Appointed |
| 02/03/2018 | Nigel Grenville May (905081245) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Elizabeth Anne Desmond (905081224) Appointed |
| 10/01/2018 | New Board Member Hamish Owen Parker (901757203) Appointed |
| 09/01/2018 | New Board Member David George Tilles (909923697) Appointed |
| 27/09/2017 | New Accounts filed |
| 04/07/2017 | Jane Goss (915968549) has left the board |
| 04/07/2017 | New Company Secretary Jason Mengakis (923462770) Appointed |
| 15/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Warren David Shirvell (922373518) Appointed |
| 03/02/2017 | John Emberson (901644061) has left the board |
| 04/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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