Mi-pay Limited in Earl Street LONDON

Mi-pay Limited LONDON

Founded in 2003, Mi-pay, classified under reg no. 04937836 is an active company. Currently registered at 30 Crown Place EC2A 4ES, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 12th June 2012 Mi-pay Limited is no longer carrying the name Mipay.

Currently there are 2 directors in the the company, namely Hubertus S. and John B.. In addition one secretary - John B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mi-pay Limited Address / Contact

Office Address	30 Crown Place
Office Address2	Earl Street
Town	London
Post code	EC2A 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04937836
Date of Incorporation	Mon, 20th Oct 2003
Industry	Other information technology service activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Hubertus S.

Position: Director

Appointed: 25 March 2020

John B.

Position: Director

Appointed: 21 November 2011

John B.

Position: Secretary

Appointed: 21 November 2011

Allen A.

Position: Director

Appointed: 20 May 2013

Resigned: 05 December 2019

Gavin B.

Position: Director

Appointed: 22 October 2012

Resigned: 20 May 2014

Allan J.

Position: Director

Appointed: 25 October 2010

Resigned: 30 September 2012

Will H.

Position: Secretary

Appointed: 25 October 2010

Resigned: 09 November 2011

Stephen B.

Position: Director

Appointed: 20 October 2009

Resigned: 21 November 2011

Michael D.

Position: Director

Appointed: 30 October 2008

Resigned: 25 March 2020

Michael W.

Position: Secretary

Appointed: 24 October 2008

Resigned: 20 September 2010

Glen J.

Position: Director

Appointed: 08 November 2007

Resigned: 21 November 2011

Edward L.

Position: Director

Appointed: 31 October 2007

Resigned: 20 May 2014

Michael A.

Position: Secretary

Appointed: 09 August 2007

Resigned: 28 September 2007

Peter B.

Position: Director

Appointed: 03 August 2007

Resigned: 21 November 2011

David N.

Position: Director

Appointed: 18 January 2007

Resigned: 10 November 2008

Myles S.

Position: Director

Appointed: 18 May 2005

Resigned: 18 January 2007

Simon C.

Position: Director

Appointed: 21 February 2005

Resigned: 24 October 2008

Simon C.

Position: Secretary

Appointed: 21 February 2005

Resigned: 24 October 2008

Richard A.

Position: Director

Appointed: 01 September 2004

Resigned: 18 May 2005

Richard L.

Position: Director

Appointed: 06 January 2004

Resigned: 28 February 2005

Mario A.

Position: Director

Appointed: 06 January 2004

Resigned: 29 April 2014

Alain K.

Position: Secretary

Appointed: 20 October 2003

Resigned: 26 October 2004

Norman F.

Position: Director

Appointed: 20 October 2003

Resigned: 21 November 2011

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Hubertus S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mi-Pay Group Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hubertus S.

Notified on	27 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mi-Pay Group Plc

30 Crown Place Earl Street, London, Surrey, EC2A 4ES, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05550853
Notified on	6 April 2016
Ceased on	27 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mipay	June 12, 2012

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 28th, December 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH20	Statement by Directors filed on: 28th, December 2023	capital	Free Download (2 pages)
SH19	729439.00 GBP is the capital in company's statement on Thursday 28th December 2023 filed on: 28th, December 2023	capital	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 26th, October 2022	accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 15th, November 2021	incorporation	Free Download (25 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (30 pages)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 31st January 2021. filed on: 8th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st January 2020 filed on: 27th, October 2020	accounts	Free Download (29 pages)
AA01	Previous accounting period extended from Tuesday 31st December 2019 to Friday 31st January 2020 filed on: 16th, June 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 26th June 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (7 pages)
SH01	729439.00 GBP is the capital in company's statement on Friday 8th July 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, June 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 26th June 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (9 pages)
SH01	729439.00 GBP is the capital in company's statement on Tuesday 11th August 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 26th June 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 2nd, June 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to Sunday 20th October 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 4th, June 2013	accounts	Free Download (28 pages)
SH01	551139.00 GBP is the capital in company's statement on Friday 19th April 2013 filed on: 24th, May 2013	capital	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th October 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to Thursday 20th October 2011 with full list of members filed on: 1st, February 2012	annual return	Free Download (16 pages)
SH01	513691.00 GBP is the capital in company's statement on Monday 21st November 2011 filed on: 4th, January 2012	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, January 2012	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 13th, December 2011	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 30th, December 2010	accounts	Free Download (25 pages)
SH01	128508.00 GBP is the capital in company's statement on Monday 12th April 2010 filed on: 21st, October 2010	capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 20th October 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (12 pages)
SH01	128508.00 GBP is the capital in company's statement on Friday 19th February 2010 filed on: 29th, March 2010	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 17th, March 2010	capital	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, December 2009	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 20th October 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, May 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 7th November 2008 filed on: 7th, November 2008	annual return	Free Download (12 pages)
123	Nc inc already adjusted 01/11/07 filed on: 12th, September 2008	capital	Free Download (1 page)
88(2)O	Alloted 9041 shares on Thursday 1st November 2007. Value of each share 1 £. filed on: 19th, December 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 01/11/07 filed on: 19th, December 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 01/11/07 filed on: 19th, December 2007	capital	Free Download (1 page)
88(2)O	Alloted 9041 shares on Thursday 1st November 2007. Value of each share 1 £. filed on: 19th, December 2007	capital	Free Download (3 pages)
363s	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 9041 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 45571. filed on: 16th, November 2007	capital	Free Download (3 pages)
88(2)R	Alloted 9041 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 45571. filed on: 16th, November 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 30/10/07 filed on: 16th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 30/10/07 filed on: 16th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 716 shares on Friday 12th October 2007. Value of each share 1 £, total number of shares: 36530. filed on: 16th, November 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 716 shares on Friday 12th October 2007. Value of each share 1 £, total number of shares: 36530. filed on: 16th, November 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 168 shares on Tuesday 31st July 2007. Value of each share 1 £, total number of shares: 35814. filed on: 9th, August 2007	capital	Free Download (3 pages)
88(2)R	Alloted 168 shares on Tuesday 31st July 2007. Value of each share 1 £, total number of shares: 35814. filed on: 9th, August 2007	capital	Free Download (3 pages)
123	£ nc 40000/50000 26/07/07 filed on: 3rd, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 850 shares on Monday 16th July 2007. Value of each share 1 £, total number of shares: 35646. filed on: 3rd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 850 shares on Monday 16th July 2007. Value of each share 1 £, total number of shares: 35646. filed on: 3rd, August 2007	capital	Free Download (2 pages)
123	£ nc 40000/50000 26/07/07 filed on: 3rd, August 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 25th, July 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on Tuesday 16th May 2006. Value of each share 1 £. filed on: 25th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on Tuesday 16th May 2006. Value of each share 1 £. filed on: 25th, July 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 4000 shares on Monday 26th June 2006. Value of each share 1 £, total number of shares: 33490. filed on: 14th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Monday 26th June 2006. Value of each share 1 £, total number of shares: 33490. filed on: 14th, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 2707 shares on Tuesday 30th August 2005. Value of each share 1 £. filed on: 3rd, October 2006	capital	Free Download (3 pages)
88(2)O	Alloted 2707 shares on Tuesday 30th August 2005. Value of each share 1 £. filed on: 3rd, October 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, September 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, September 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 527 shares on Tuesday 16th May 2006. Value of each share 1 £, total number of shares: 29490. filed on: 28th, September 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, September 2006	capital	Free Download (2 pages)
88(2)O	Alloted 806 shares from Tuesday 1st November 2005 to Monday 30th January 2006. Value of each share 1 £. filed on: 28th, September 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, September 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, September 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, September 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 527 shares on Tuesday 16th May 2006. Value of each share 1 £, total number of shares: 29490. filed on: 28th, September 2006	capital	Free Download (2 pages)
88(2)O	Alloted 806 shares from Tuesday 1st November 2005 to Monday 30th January 2006. Value of each share 1 £. filed on: 28th, September 2006	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, July 2006	accounts	Free Download (8 pages)
88(2)R	Alloted 806 shares from Tuesday 1st November 2005 to Monday 30th January 2006. Value of each share 1 £, total number of shares: 28963. filed on: 9th, March 2006	capital	Free Download (3 pages)
88(2)R	Alloted 806 shares from Tuesday 1st November 2005 to Monday 30th January 2006. Value of each share 1 £, total number of shares: 28963. filed on: 9th, March 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 15/12/05 filed on: 8th, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 15/12/05 filed on: 8th, February 2006	capital	Free Download (1 page)
363s	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (10 pages)
88(2)R	Alloted 2707 shares from Tuesday 1st March 2005 to Thursday 30th June 2005. Value of each share 1 £, total number of shares: 28213. filed on: 27th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 2707 shares from Tuesday 1st March 2005 to Thursday 30th June 2005. Value of each share 1 £, total number of shares: 28213. filed on: 27th, October 2005	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th November 2004 filed on: 15th, November 2004	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 15th November 2004 filed on: 15th, November 2004	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 14375 shares from Thursday 1st January 2004 to Tuesday 17th February 2004. Value of each share 1 £, total number of shares: 15375. filed on: 27th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 14375 shares from Thursday 1st January 2004 to Tuesday 17th February 2004. Value of each share 1 £, total number of shares: 15375. filed on: 27th, March 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, October 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, October 2003	incorporation	Free Download (12 pages)

Mi-pay Limited LONDON

Mi-pay Limited Address / Contact

Company Information / Profile

Company staff

Hubertus S.

John B.

John B.

Allen A.

Gavin B.

Allan J.

Will H.

Stephen B.

Michael D.

Michael W.

Glen J.

Edward L.

Michael A.

Peter B.

David N.

Myles S.

Simon C.

Simon C.

Richard A.

Richard L.

Mario A.

Alain K.

Norman F.

People with significant control

Company previous names

Company filings

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