Mpsg Limited LONDON


Founded in 2016, Mpsg, classified under reg no. 09954998 is an active company. Currently registered at Third Floor E14 5RE, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Viral M., appointed on 1 October 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 7 ex directors - Peter G., Catherine O. and others listed below. There were no ex secretaries.

Mpsg Limited Address / Contact

Office Address Third Floor
Office Address2 30 Churchill Place, Canary Wharf
Town London
Post code E14 5RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09954998
Date of Incorporation Mon, 18th Jan 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Viral M.

Position: Director

Appointed: 01 October 2021

Peter G.

Position: Director

Appointed: 20 January 2020

Resigned: 01 October 2021

Catherine O.

Position: Director

Appointed: 20 July 2018

Resigned: 13 December 2019

John M.

Position: Director

Appointed: 16 May 2017

Resigned: 01 February 2021

Alfred W.

Position: Director

Appointed: 01 July 2016

Resigned: 20 July 2018

Marc M.

Position: Director

Appointed: 01 July 2016

Resigned: 27 April 2018

Peter O.

Position: Director

Appointed: 18 January 2016

Resigned: 07 February 2018

Lawrence A.

Position: Director

Appointed: 18 January 2016

Resigned: 16 May 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Mpsg Holdings Limited from London, England. The abovementioned PSC is classified as "a private 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. The second one in the PSC register is Moneygram International Inc. that entered Wilmington, Usa as the address. This PSC has a legal form of "a public company registered on nasdaq", 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.

Mpsg Holdings Limited

1st Floor Senator House 85 Queen Victoria Street, London, EC4V 4AB, England

Legal authority Companies Act 2008
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 10011007
Notified on 24 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moneygram International Inc.

Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, Usa

Legal authority State Of Delaware
Legal form Public Company Registered On Nasdaq
Country registered State Of Delaware, Usa
Place registered State Of Delaware, Division Of Corporations
Registration number 3742161
Notified on 6 April 2016
Ceased on 24 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth120 543
Balance Sheet
Cash Bank In Hand143
Net Assets Liabilities Including Pension Asset Liability120 543
Reserves/Capital
Shareholder Funds120 543
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset120 400
Number Shares Allotted1
Par Value Share20 400
Share Capital Allotted Called Up Paid20 400

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-17
filed on: 17th, January 2024
Free Download (3 pages)

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