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Me Project Payroll Solutions Limited

Me Project Payroll Solutions Limited is an active company incorporated on 6 August 2021 with the registered office located in Whitley Bay, Tyne and Wear. Me Project Payroll Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13551679
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
23 Claremont Road
Whitley Bay
Tyne And Wear
NE26 3TN
United Kingdom
Same address since incorporation
Telephone
0191 2521762
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Deputy Managing Director • British • Lives in England • Born in Oct 1963
Director • Cfo • French • Lives in England • Born in Oct 1983
Director • Finance Manager • British • Lives in England • Born in Dec 1972
Director • Managing Director • British • Lives in UK • Born in Apr 1982
Mr Andrew William McFarlane
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Me Project Management Limited
Simon Russell Thorne, Andrew William McFarlane, and 2 more are mutual people.
Active
Me Global Resources Limited
Simon Russell Thorne, Andrew William McFarlane, and 2 more are mutual people.
Active
Mactech Energy Group Limited
Simon Russell Thorne, Sarah Claire Richardson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£5.78K
Increased by £5.65K (+4280%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£234.14K
Increased by £35.97K (+18%)
Total Liabilities
-£152.34K
Increased by £2.64K (+2%)
Net Assets
£81.8K
Increased by £33.33K (+69%)
Debt Ratio (%)
65%
Decreased by 10.48% (-14%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Simon Russell Thorne Resigned
9 Months Ago on 22 Jan 2025
Sarah Claire Richardson Resigned
9 Months Ago on 22 Jan 2025
Mr Damien Marie Philippe Chabert D’Hieres De Seguin De Reynies Appointed
9 Months Ago on 22 Jan 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
Mactech Inspection Holdco Limited (PSC) Details Changed
4 Years Ago on 9 Sep 2021
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Documents
Change of details for Mactech Inspection Holdco Limited as a person with significant control on 9 September 2021
Submitted on 9 Oct 2025
Accounts for a small company made up to 30 June 2025
Submitted on 8 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Damien Marie Philippe Chabert D’Hieres De Seguin De Reynies as a director on 22 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Sarah Claire Richardson as a director on 22 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Simon Russell Thorne as a director on 22 January 2025
Submitted on 30 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 14 Aug 2024
Satisfaction of charge 135516790002 in full
Submitted on 25 Jul 2024
Registration of charge 135516790004, created on 22 May 2024
Submitted on 23 May 2024
Repayment History
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