Company information:
Mi-Pay Limited (No: 04937836)
Address: 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JOHN NICHOLAS BEALE ( DOB: Sep-1974 From: Nov-2011 )
Current Director: HUBERTUS FRANCISCUS SPARNAAIJ ( DOB: Oct-1969 From: Mar-2020 )
Current Director: HUBERTUS FRANCISCUS SPARNAAIJ ( DOB: Oct-1969 From: Mar-2020 )
Current Secretary: JOHN NICHOLAS BEALE ( DOB: Sep-1974 From: Nov-2011 )
Resigned Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Sep-2004 To: May-2005 )
Resigned Director: MARIO ANID ( DOB: May-1958 From: Jan-2004 To: Apr-2014 )
Resigned Director: ALLEN WILLIAM ATWELL ( DOB: Sep-1954 From: May-2013 To: Dec-2019 )
Resigned Director: PETER JOHN MICHAEL BAXENDALE ( DOB: Aug-1961 From: Aug-2007 To: Nov-2011 )
Resigned Director: GAVIN BREEZE ( From: Oct-2012 To: May-2014 )
Resigned Director: GAVIN BREEZE ( DOB: Jun-1961 From: Oct-2012 To: May-2014 )
Resigned Director: STEPHEN MELVYN BRITTON ( DOB: Sep-1961 From: Oct-2009 To: Nov-2011 )
Resigned Director: SIMON RAFE CAVILL ( DOB: Jul-1960 From: Feb-2005 To: Oct-2008 )
Resigned Director: MICHAEL CLAY DICKERSON ( DOB: Dec-1966 From: Oct-2008 To: Mar-2020 )
Resigned Director: NORMAN ROBERT FRANKEL ( DOB: Feb-1968 From: Oct-2003 To: Nov-2011 )
Resigned Director: ALLAN JAKOBSEN ( From: Oct-2010 To: Sep-2012 )
Resigned Director: GLEN ALBERT JENNISON ( DOB: Aug-1956 From: Nov-2007 To: Nov-2011 )
Resigned Director: RICHARD MARK LANGAN ( From: Jan-2004 To: Feb-2005 )
Resigned Director: EDWARD WILLIAM ANTHONY LASCELLES ( DOB: Oct-1975 From: Oct-2007 To: May-2014 )
Resigned Director: DAVID PHILIP NUNN ( From: Jan-2007 To: Nov-2008 )
Resigned Director: MYLES CHRISTIAN STEPHENSON ( From: May-2005 To: Jan-2007 )
Resigned Secretary: MICHAEL LEWIS ALLCOCK ( DOB: Aug-1960 From: Aug-2007 To: Sep-2007 )
Resigned Secretary: SIMON RAFE CAVILL ( DOB: Jul-1960 From: Feb-2005 To: Oct-2008 )
Resigned Secretary: WILL HAYES ( From: Oct-2010 To: Nov-2011 )
Resigned Secretary: ALAIN KOWALCZYK ( From: Oct-2003 To: Oct-2004 )
Resigned Secretary: MICHAEL ELLIOT WALL ( From: Oct-2008 To: Sep-2010 )
Persons of Significant Control:
Mi-Pay Group Plc, 30 Crown Place Earl Street, London, EC2A 4ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-27)
Hubertus Franciscus Sparnaaij, 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-27)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 159,758 | 112,756 | 95,704 | 129,204 | 0.0,159758.0,112756.0,0.0,95704.0,129204.0 | ||
| Fixed assets / Property, plant and equipment | 159,758 | 111,044 | 93,992 | 127,492 | 0.0,159758.0,111044.0,0.0,93992.0,127492.0 | ||
| Fixed assets / Investments, fixed assets | 1,712 | 1,712 | 1,712 | 0.0,0.0,1712.0,0.0,1712.0,1712.0 | |||
| Current assets | 3,811,092 | 4,827,064 | 6,341,363 | 2,804,315 | 0.0,3811092.0,4827064.0,0.0,6341363.0,2804315.0 | ||
| Current assets / Cash at bank and on hand | 2,987,194 | 2,992,579 | 3,693,769 | 888,915 | 0.0,2987194.0,2992579.0,0.0,3693769.0,888915.0 | ||
| Net current assets (liabilities) | 313,352 | 1,243,732 | 2,442,051 | 1,633,943 | 0.0,313352.0,1243732.0,0.0,2442051.0,1633943.0 | ||
| Total assets less current liabilities | 473,110 | 1,356,488 | 2,537,755 | 1,763,147 | 0.0,473110.0,1356488.0,0.0,2537755.0,1763147.0 | ||
| Provisions for liabilities, balance sheet subtotal | -20,000 | -20,000 | -32,462 | -43,563 | 0.0,-20000.0,-20000.0,0.0,-32462.0,-43563.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 20,000 | 20,000 | 32,462 | 43,563 | 0.0,20000.0,20000.0,0.0,32462.0,43563.0 | ||
| Net assets (liabilities) | 365,718 | 1,313,141 | 2,505,293 | 1,719,584 | 0.0,365718.0,1313141.0,0.0,2505293.0,1719584.0 | ||
| Equity / share capital and reserves | -133,956 | 365,718 | 1,313,141 | 1,313,141 | 2,505,293 | 1,719,584 | -133956.0,365718.0,1313141.0,1313141.0,2505293.0,1719584.0 |