Introduction
Watch Company
M
MIP HOLDINGS LTD
MIP HOLDINGS LTD is an active company incorporated on 28 October 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 3 other business activities. MIP HOLDINGS LTD was registered 5 years ago.(SIC: 46420, 47710, 64204, 64209)
Status
active
Active since 5 years ago
Company No
12981062
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Second Floor, Centro 1 39 Plender Street London, NW1 0DT,
Previous Addresses
Units 1-10 116-118 Bury New Road Manchester M8 8EB United Kingdom
From: 28 October 2020To: 6 December 2022
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GHURA, Apinder Singh
Active39 Plender Street, LondonNW1 0DT
Born August 1963
Director
Appointed 28 Oct 2020
GHURA, Apinder Singh
39 Plender Street, LondonNW1 0DT
Born August 1963
Director
28 Oct 2020
Active
SINGH GREWAL, Amarjit
Active39 Plender Street, LondonNW1 0DT
Born January 1968
Director
Appointed 28 Oct 2020
SINGH GREWAL, Amarjit
39 Plender Street, LondonNW1 0DT
Born January 1968
Director
28 Oct 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
As 2019 Limited
ActiveHaig Road, KnutsfordWA16 8DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2026
As 2019 Limited
Haig Road, KnutsfordWA16 8DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2026
Active
Mr Amarjit Singh Grewal
Ceased39 Plender Street, LondonNW1 0DT
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Ceased 23 Jan 2026
Mr Amarjit Singh Grewal
39 Plender Street, LondonNW1 0DT
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2020
Ceased 23 Jan 2026
Ceased
Mr Apinder Singh Ghura
Active39 Plender Street, LondonNW1 0DT
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Mr Apinder Singh Ghura
39 Plender Street, LondonNW1 0DT
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2020
Active
Filing History
36
Description
Type
Date Filed
Document
20 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 August 2024
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 October 2021
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021