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Malcolm Payne Group Limited

Malcolm Payne Group Limited is an active company incorporated on 11 June 1986 with the registered office located in Birmingham, West Midlands. Malcolm Payne Group Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02026953
Private limited company
Age
39 years
Incorporated 11 June 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (29 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
176 Holiday Street
Birmingham
West Midlands
B1 1TJ
England
Address changed on 19 Feb 2024 (1 year 11 months ago)
Previous address was 5-6 Long Lane Rowley Regis B65 0JA England
Telephone
01216433159
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Architect • British • Lives in England • Born in Mar 1943
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1976
Barnard Payne Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnard Payne Consulting Limited
Malcolm Richard Payne is a mutual person.
Active
Barnard Payne Holdings Limited
Malcolm Richard Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£153.06K
Decreased by £9.07K (-6%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£367.7K
Decreased by £38.22K (-9%)
Total Liabilities
-£83.72K
Increased by £6.16K (+8%)
Net Assets
£283.98K
Decreased by £44.38K (-14%)
Debt Ratio (%)
23%
Increased by 3.66% (+19%)
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Jan 2026
Full Accounts Submitted
6 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Barnard Payne Holdings Limited (PSC) Details Changed
1 Year Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
1 Year 11 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Jan 2023
Malcolm Richard Payne Resigned
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 14 January 2026 with updates
Submitted on 26 Jan 2026
Termination of appointment of Malcolm Richard Payne as a secretary on 30 March 2022
Submitted on 16 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Change of details for a person with significant control
Submitted on 23 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 22 Jan 2025
Change of details for Barnard Payne Holdings Limited as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Registered office address changed from 5-6 Long Lane Rowley Regis B65 0JA England to 176 Holiday Street Birmingham West Midlands B1 1TJ on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jul 2023
Repayment History
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