Malcolm Payne Group Limited in BIRMINGHAM

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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, August 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/25 filed on: 1st, December 2015	annual return	Free Download (6 pages)
SH01	51000.00 GBP is the capital in company's statement on 2015/12/01	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/25 filed on: 8th, December 2014	annual return	Free Download (6 pages)
SH01	51000.00 GBP is the capital in company's statement on 2014/12/08	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/25 filed on: 26th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/25 filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/25 filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/25 filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/25 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 13th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/28 with complete member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 18th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/11/30 with complete member list filed on: 30th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/08 with complete member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 20th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/01 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 24th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 21st, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/03 with complete member list filed on: 3rd, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 15th, July 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/11/28 with complete member list filed on: 28th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 15th, August 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/11/28 with complete member list filed on: 28th, November 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 6th, September 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1994/11/29 with complete member list filed on: 29th, November 1994	annual return
AA	Small company accounts made up to 1994/03/31 filed on: 16th, September 1994	accounts
AA	Small company accounts made up to 1993/03/31 filed on: 9th, January 1994	accounts
363s	Annual return drawn up to 1994/01/09 with complete member list filed on: 9th, January 1994	annual return
AA	Small company accounts made up to 1992/03/31 filed on: 20th, January 1993	accounts
363s	Annual return drawn up to 1993/01/20 with complete member list filed on: 20th, January 1993	annual return
363b	Annual return with record of members - up to 1992/03/31 filed on: 31st, March 1992	annual return
AA	Small company accounts made up to 1991/03/31 filed on: 31st, March 1992	accounts
363a	Annual return drawn up to 1991/03/27 with complete member list filed on: 27th, March 1991	annual return
AA	Small company accounts made up to 1990/03/31 filed on: 7th, March 1991	accounts
AA	Small company accounts made up to 1989/03/31 filed on: 21st, March 1990	accounts
363	Return made up to 25/11/89; full list of members filed on: 13th, December 1989	annual return
363	Return made up to 30/12/88; full list of members filed on: 18th, April 1989	annual return
AA	Small company accounts made up to 1988/03/31 filed on: 14th, April 1989	accounts
AA	Small company accounts made up to 1987/03/31 filed on: 14th, April 1989	accounts
363	Return made up to 31/12/86; full list of members filed on: 19th, July 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 19th, July 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 19th, July 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 19th, July 1988	annual return

Malcolm Payne Group Limited BIRMINGHAM

Malcolm Payne Group Limited Address / Contact

Company Information / Profile

Company staff

Richard G.

Volkan D.

Mwl Company Secretarial Services Limited

Malcolm P.

Earl C.

Ian B.

Mark B.

Malcolm P.

William S.

Earl C.

People with significant control

Company previous names

Company filings

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