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Mp Payroll Solutions Limited TUNBRIDGE WELLS

Founded in 2004, Mp Payroll Solutions, classified under reg no. 05148674 is an active company. Currently registered at The Meeting House TN1 1YS, Tunbridge Wells the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 30th December 2022. Since 27th May 2016 Mp Payroll Solutions Limited is no longer carrying the name Mp Capital (UK).

The firm has 4 directors, namely Louise T., Simon B. and Michael T. and others. Of them, Timothy M. has been with the company the longest, being appointed on 8 June 2004 and Louise T. has been with the company for the least time - from 28 December 2016. At the moment there is 1 former director listed by the firm - Anthony R., who left the firm on 27 November 2023. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Mp Payroll Solutions Limited Address / Contact

Office Address The Meeting House
Office Address2 Little Mount Sion
Town Tunbridge Wells
Post code TN1 1YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05148674
Date of Incorporation Tue, 8th Jun 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Louise T.

Position: Director

Appointed: 28 December 2016

Simon B.

Position: Director

Appointed: 19 October 2015

Michael T.

Position: Director

Appointed: 19 October 2015

Timothy M.

Position: Director

Appointed: 08 June 2004

Anthony R.

Position: Director

Appointed: 19 October 2015

Resigned: 27 November 2023

Anthony R.

Position: Secretary

Appointed: 13 June 2014

Resigned: 27 November 2023

Linda E.

Position: Secretary

Appointed: 01 September 2011

Resigned: 13 June 2014

Richard L.

Position: Secretary

Appointed: 08 June 2004

Resigned: 01 September 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Fl Capital Holdings Limited from Tunbridge Wells, United Kingdom. This PSC is categorised as "an uk private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fl Capital Holdings Limited

The Meeting House Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom

Legal authority The Companies Act 2006
Legal form Uk Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04078975
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mp Capital (UK) May 27, 2016
Maxifactoring September 10, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
27th November 2023 - the day secretary's appointment was terminated
filed on: 27th, November 2023 		Free Download (1 page)

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