Malcolm Payne Group Limited BIRMINGHAM


Founded in 1986, Malcolm Payne Group, classified under reg no. 02026953 is an active company. Currently registered at 174 Holliday Street B1 1TJ, Birmingham the company has been in the business for thirty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31. Since 2003/11/17 Malcolm Payne Group Limited is no longer carrying the name Malcolm Payne Design Group.

The firm has 3 directors, namely Richard G., Volkan D. and Malcolm P.. Of them, Malcolm P. has been with the company the longest, being appointed on 25 November 1991 and Richard G. and Volkan D. have been with the company for the least time - from 1 April 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Earl C. who worked with the the firm until 1 September 1994.

Malcolm Payne Group Limited Address / Contact

Office Address 174 Holliday Street
Town Birmingham
Post code B1 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02026953
Date of Incorporation Wed, 11th Jun 1986
Industry Other engineering activities
End of financial Year 31st March
Company age 33 years old
Account next due date Thu, 31st Dec 2020 (389 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 28th Jan 2020 (2020-01-28)
Last confirmation statement dated Mon, 14th Jan 2019

Company staff

Richard G.

Position: Director

Appointed: 01 April 2018

Volkan D.

Position: Director

Appointed: 01 April 2018

Mwl Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 December 2006

Malcolm P.

Position: Director

Appointed: 25 November 1991

Earl C.

Position: Secretary

Resigned: 01 September 1994

Ian B.

Position: Director

Appointed: 01 August 2000

Resigned: 18 December 2015

Mark B.

Position: Director

Appointed: 01 September 1994

Resigned: 01 August 2000

Malcolm P.

Position: Secretary

Appointed: 01 September 1994

Resigned: 06 December 2006

William S.

Position: Director

Appointed: 25 November 1991

Resigned: 31 January 1992

Earl C.

Position: Director

Appointed: 25 November 1991

Resigned: 31 March 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Barnard Payne Holdings Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barnard Payne Holdings Limited

Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, B3 1UG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06541930
Notified on 1 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Malcolm Payne Design Group November 17, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, August 2019
Free Download (8 pages)

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