UM

USS MIPP LIMITED

Active

Company number 07837787

Liverpool · Incorporated 7 November 2011

C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY

Last updated on 23 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

**USS MIPP Limited** is an active private limited company incorporated on 7 November 2011 and registered in England and Wales. The company is wholly owned and controlled by Universities Superannuation Scheme Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Its registered office is at Royal Liver Building, Liverpool. The company is currently dormant, with its most recent accounts for the period ended 31 March 2025 prepared on a dormant basis. The next accounts are due by 31 December 2026.

Directors are Alex James Turner (appointed 1 April 2023) and Andrew Jeremy Pettitt (appointed 31 March 2017). USS Secretarial Services Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Universities Superannuation Scheme Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
7 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Change Person Secretary Company With Change Date
Officers
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Secretary Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2013 View
Legacy
Mortgage
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Incorporation Company
Incorporation
7 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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