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Mi-Pay Group Plc

Mi-Pay Group Plc is a dissolved company incorporated on 1 September 2005 with the registered office located in London, Greater London. Mi-Pay Group Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 1 July 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05550853
Public limited company
Age
20 years
Incorporated 1 September 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mi-Pay Group Plc
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Mi-pay.com
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Mr John Nicholas Beale
Director • Secretary • None • British • Lives in England • Born in Sep 1974
Michael Dickerson
Director • None • Danish • Lives in United Arab Emirates • Born in Dec 1966
Hubertus Franciscus Sparnaaij
Director • Ceo, Alphacomm B.V • Dutch • Lives in Netherlands • Born in Oct 1969
PSC
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Mutual Companies
Mi-Pay Limited
Mr John Nicholas Beale and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£3.49M
Increased by £561K (+19%)
Turnover
£3.34M
Increased by £287K (+9%)
Employees
44
Increased by 3 (+7%)
Total Assets
£5.27M
Increased by £886K (+20%)
Total Liabilities
-£4.95M
Increased by £587K (+13%)
Net Assets
£321K
Increased by £299K (+1359%)
Debt Ratio (%)
94%
Decreased by 5.59% (-6%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Jul 2022
Seamus Declan Keating Resigned
5 Years Ago on 30 Mar 2020
Edward William Anthony Lascelles Resigned
5 Years Ago on 30 Mar 2020
Registered Address Changed
5 Years Ago on 13 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Feb 2020
Declaration of Solvency
5 Years Ago on 12 Feb 2020
Allen William Atwell Resigned
5 Years Ago on 5 Dec 2019
Confirmation Submitted
6 Years Ago on 6 Sep 2019
Group Accounts Submitted
6 Years Ago on 6 Jun 2019
Hubertus Franciscus Sparnaaij Appointed
6 Years Ago on 18 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2022
Liquidators' statement of receipts and payments to 3 February 2021
Submitted on 7 Apr 2021
Termination of appointment of Edward William Anthony Lascelles as a director on 30 March 2020
Submitted on 30 Mar 2020
Termination of appointment of Seamus Declan Keating as a director on 30 March 2020
Submitted on 30 Mar 2020
Registered office address changed from 30 Crown Place Earl Street London EC2A 4ES United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 February 2020
Submitted on 13 Feb 2020
Declaration of solvency
Submitted on 12 Feb 2020
Appointment of a voluntary liquidator
Submitted on 12 Feb 2020
Resolutions
Submitted on 12 Feb 2020
Resolutions
Submitted on 31 Jan 2020
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Repayment History
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