Menna Overview

Here’s a quick overview of PAYMENTS PML LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.

PAYMENTS PML LIMITED

  • Company statusactive
  • Company No09623838
  • Age11 years 1 month Incorporated 4 June 2015
  • Officers3

Address

2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England

PAYMENTS PML LIMITED is an active company incorporated on 4 June 2015 and based in Newcastle Upon Tyne, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64191 Banks

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

event
Gazette Notice Compulsory

7 Months Ago on 16 Dec 2025

finance
Accounts With Accounts Type Small

11 Months Ago on 29 Aug 2025

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 04 Jun 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 28 Apr 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 28 Apr 2025

event
Certificate Change Of Name Company

1 Year Ago on 08 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 02 Oct 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 28 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 04 Oct 2023

event
Second Filing Of Annual Return With Made Up Date

2 Years Ago on 15 Aug 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 20 Jun 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 20 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 13 Jun 2023

enterprise
Memorandum Articles

3 Years Ago on 08 Apr 2023

gavel
Resolution

3 Years Ago on 08 Apr 2023

event
Confirmation Statement

3 Years Ago on 27 Oct 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 28 Jun 2022

face
Change Person Director Company With Change Date

4 Years Ago on 23 Jun 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 10 Jun 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 03 May 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 03 May 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 03 May 2022

event
Certificate Change Of Name Company

4 Years Ago on 21 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 03 Feb 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BORTHWICK, Lucas Jamesdirector Jan 198127 Jul 2015
CLEREY, Hugo Richard Mortersdirector Apr 198706 Jul 2015
JUKES, James Richarddirector Mar 198004 Jun 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Crossco (1470) Limited 29 Oct 2024
Everything Managed Group Limited 10 Mar 2022
Mr Lucas James Borthwick Jan 198125 May 2019
Mr Hugo Richard Mortes Clerey Apr 198706 Nov 2018
Mr James Richard Jukes Mar 198006 Apr 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.