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Company Information for

MIPCO LIMITED

CUNNINGHAM HOUSE, 19-21 WESTFIELD LANE, HARROW, MIDDLESEX, HA3 9ED,
Company Registration Number
02367353
Private Limited Company
Active

Company Overview

About Mipco Ltd
MIPCO LIMITED was founded on 1989-03-31 and has its registered office in Harrow. The organisation's status is listed as "Active". Mipco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIPCO LIMITED
 
Legal Registered Office
CUNNINGHAM HOUSE
19-21 WESTFIELD LANE
HARROW
MIDDLESEX
HA3 9ED
Other companies in HA8
 
Filing Information
Company Number 02367353
Company ID Number 02367353
Date formed 1989-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB586995749  
Last Datalog update: 2023-12-07 00:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIPCO LIMITED
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Companies with same name MIPCO LIMITED
The following companies were found which have the same name as MIPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIPCO BEARINGS PRIVATE LIMITED 6 POONAM CHAMBERS BASEMENTDR.A B ROAD WORLI MUMBAI 400 018 Maharashtra ACTIVE Company formed on the 1996-10-07
MIPCO COMMOTRADE PVT.LTD. 186 JAMUNALA BAJAJ KOLKATA West Bengal 700007 ACTIVE Company formed on the 1995-10-09
MIPCO IMPRESSION PRODUCTS INC Mississippi Unknown
MIPCO INC Georgia Unknown
MIPCO INC Georgia Unknown
MIPCO INCORPORATED Michigan UNKNOWN
MIPCO INCORPORATED New Jersey Unknown
MIPCO INVESTMENTS PVT LIMITED 402-B POONAM CHAMBERSDR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra 400018 ACTIVE Company formed on the 1979-12-11
MIPCO L.L.C. 5924 STATE ROUTE 374 FRANKLIN CHATEAUGAY NEW YORK 12920 Active Company formed on the 2005-02-16
MIPCO LLC California Unknown
MIPCO MARKETING PRIVATE LIMITED 87/C BROACH STREETROOM NO 5 ANNA BHAVAN 1ST FLOOR DANA BUNDER MUMBAI Maharashtra 400002 DORMANT Company formed on the 1999-06-04
MIPCO PTY LTD Active Company formed on the 2020-07-01
MIPCO SEAMLESS RINGS GUJARAT LIMITED B. NO. 100 NILKANTHNAGAR GUJARAT HOUSING BOARD BHARUCH Gujarat 392001 ACTIVE Company formed on the 1980-01-29
MIPCO SEIKO BEARINGS LIMITED PLOT NO 109B GIDC INDUSTRIAL ESTATE BHARUCH Gujarat 392015 AMALGAMATED Company formed on the 1980-05-29
MIPCO SYNTHETICS PRIVATE LIMITED 73 VITHALWADI3RD FLOOR KALBADEVI ROAD MUMBAI Maharashtra 400002 ACTIVE Company formed on the 1987-12-23
Mipco, Incorporated Delaware Unknown
MIPCO, LLC 5401 NASSAU CIR E Englewood CO 80113 Good Standing Company formed on the 1996-10-23
MIPCO, LLC 2675 E 7th Casper WY 82609 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-06-18
MIPCO, LLC 1248 ESTHER WAY MINDEN NV 89423 Active Company formed on the 2003-09-19
MIPCOM LIMITED 25 Llwyn-Yr-Iar Cwmrhydyceirw Swansea SA6 6SZ Active - Proposal to Strike off Company formed on the 2017-04-24

Company Officers of MIPCO LIMITED

Current Directors
Officer Role Date Appointed
PIYUSHA MILAN VIRANI
 Company Secretary 1991-09-18
MALLAIKA MILAN VIRANI
 Director 2018-05-09
MILAN ANIL VIRANI
 Director 1991-09-18
PIYUSHA MILAN VIRANI
 Director 1991-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
PRIANKA MILAN VIRANI
 Director 2016-07-04 2018-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIYUSHA MILAN VIRANI SANGAM FOUNDATION Director 2007-04-11 CURRENT 2007-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-06AP01DIRECTOR APPOINTED MR RISHI MILAN VIRANI
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023673530007
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 023673530008
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PRIANKA VIRANI
2018-05-09AP01DIRECTOR APPOINTED MISS MALLAIKA MILAN VIRANI
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PRIANKA VIRANI
2018-05-09AP01DIRECTOR APPOINTED MISS MALLAIKA MILAN VIRANI
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MS. PRIANKA MILAN VIRANI
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-21AR0118/09/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-19AR0118/09/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 1St Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA
2013-09-19AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 023673530007
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 023673530006
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0118/09/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-21AR0118/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN ANIL VIRANI / 18/09/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-22363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-26363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-27363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-29363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-25363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-01363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-21363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 1ST FLOOR GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA
1999-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/99
1999-09-16363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-10288cDIRECTOR'S PARTICULARS CHANGED
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-25363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-24363sRETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-24363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-08363sRETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1994-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-13363sRETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25244DELIVERY EXT'D 3 MTH 31/03/93
1993-09-08363sRETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-25 Outstanding HSBC BANK PLC
2013-04-25 Outstanding HSBC BANK PLC
ACCOUNT CHARGE 2009-09-28 Satisfied OVERSEA-CHINESE BANKING CORPORATION LIMITED
CASH MORTGAGE 2001-08-21 Satisfied BANGKOK BANK PUBLIC COMPANY LIMITED
DEBENTURE 2001-08-21 Satisfied BANGKOK BANK PUBLIC COMPANY LIMITED
LETTER OF AND SET OFF CHARGE 1989-12-14 Satisfied CREDIT LYONNAIS
LETTER OF AND SET OFF CHARGE 1989-11-30 Satisfied CREDIT LYONNAIS
Creditors
Creditors Due Within One Year 2012-04-01 £ 426,097
Provisions For Liabilities Charges 2012-04-01 £ 1,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIPCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,000
Cash Bank In Hand 2012-04-01 £ 207,102
Current Assets 2012-04-01 £ 665,150
Debtors 2012-04-01 £ 458,048
Fixed Assets 2012-04-01 £ 6,368
Shareholder Funds 2012-04-01 £ 244,147
Tangible Fixed Assets 2012-04-01 £ 6,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIPCO LIMITED
Trademarks
We have not found any records of MIPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as MIPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MIPCO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA3 9ED