Mineral Payment Solutions Ltd is a private limited company registered at 114 Power Road, Groundworks,Power Road Studios, London W4 5PY. This 9 months-old company, incorporated on 2023-07-04 is run by 2 directors.
Director Sacha R., appointed on 04 July 2023. Director Simon B., appointed on 04 July 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
| Office Address | 114 Power Road |
| Office Address2 | Groundworks,power Road Studios |
| Town | London |
| Post code | W4 5PY |
| Country of origin | United Kingdom |
| Registration Number | 14979768 |
| Date of Incorporation | Tue, 4th Jul 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Fri, 4th Apr 2025 (342 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Sacha R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Prasanthi S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sacha R.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Prasanthi S.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon B.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 4th, July 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
300.00 GBP is the capital in company's statement on Tuesday 4th July 2023 |
capital |
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