Menna Overview
Here’s a quick overview of MI-PAY LIMITED 👀 — a London based business that started in 2003.
MI-PAY LIMITED
- Company statusactive
- Company No04937836
- Age22 years 9 months Incorporated 20 October 2003
- Officers3
Address
30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
MI-PAY LIMITED is an active company incorporated on 20 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Memorandum Articles
4 Years Ago on 15 Nov 2021
Resolution
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jul 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 16 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEALE, John Nicholas | secretary | 21 Nov 2011 | |
| BEALE, John Nicholas | director | Sep 1974 | 21 Nov 2011 |
| SPARNAAIJ, Hubertus Franciscus | director | Oct 1969 | 25 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hubertus Franciscus Sparnaaij | Oct 1969 | 27 Jan 2020 |
| Mi-Pay Group Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MI-PAY LIMITED 👀 — a London based business that started in 2003.