MI-PAY LIMITED - LONDON


Company Profile Company Filings

Overview

MI-PAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MI-PAY LIMITED was incorporated 20 years ago on 20/10/2003 and has the registered number: 04937836. The accounts status is SMALL and accounts are next due on 30/09/2024.

MI-PAY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MIPAY LIMITED (until 12/06/2012)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUBERTUS FRANCISCUS SPARNAAIJ Oct 1969 Dutch Director 2020-03-25 CURRENT
JOHN NICHOLAS BEALE Sep 1974 British Secretary 2011-11-21 CURRENT
JOHN NICHOLAS BEALE Sep 1974 British Director 2011-11-21 CURRENT
RICHARD MARK LANGAN Aug 1964 British Director 2004-01-06 UNTIL 2005-02-28 RESIGNED
MYLES CHRISTIAN STEPHENSON Dec 1971 British Director 2005-05-18 UNTIL 2007-01-18 RESIGNED
MICHAEL LEWIS ALLCOCK Aug 1960 British Secretary 2007-08-09 UNTIL 2007-09-28 RESIGNED
MR SIMON RAFE CAVILL Jul 1960 British Secretary 2005-02-21 UNTIL 2008-10-24 RESIGNED
MR WILL HAYES Secretary 2010-10-25 UNTIL 2011-11-09 RESIGNED
ALAIN KOWALCZYK Secretary 2003-10-20 UNTIL 2004-10-26 RESIGNED
MR MICHAEL ELLIOT WALL Nov 1960 Secretary 2008-10-24 UNTIL 2010-09-20 RESIGNED
MR MICHAEL CLAY DICKERSON Dec 1966 Danish Director 2008-10-30 UNTIL 2020-03-25 RESIGNED
DAVID PHILIP NUNN Sep 1956 British Director 2007-01-18 UNTIL 2008-11-10 RESIGNED
MR EDWARD WILLIAM ANTHONY LASCELLES Oct 1975 British Director 2007-10-31 UNTIL 2014-05-20 RESIGNED
MR MARIO ANID May 1958 British Director 2004-01-06 UNTIL 2014-04-29 RESIGNED
MR GLEN ALBERT JENNISON Aug 1956 British Director 2007-11-08 UNTIL 2011-11-21 RESIGNED
MR ALLAN JAKOBSEN Feb 1969 Danish Director 2010-10-25 UNTIL 2012-09-30 RESIGNED
MR NORMAN ROBERT FRANKEL Feb 1968 British Director 2003-10-20 UNTIL 2011-11-21 RESIGNED
MR PETER JOHN MICHAEL BAXENDALE Aug 1961 British Director 2007-08-03 UNTIL 2011-11-21 RESIGNED
MR SIMON RAFE CAVILL Jul 1960 British Director 2005-02-21 UNTIL 2008-10-24 RESIGNED
MR STEPHEN MELVYN BRITTON Sep 1961 British Director 2009-10-20 UNTIL 2011-11-21 RESIGNED
MR GAVIN BREEZE Jun 1961 British Director 2012-10-22 UNTIL 2014-05-20 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2004-09-01 UNTIL 2005-05-18 RESIGNED
MR ALLEN WILLIAM ATWELL Sep 1954 British Director 2013-05-20 UNTIL 2019-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubertus Franciscus Sparnaaij 2020-01-27 10/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mi-Pay Group Plc 2016-04-06 - 2020-01-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANITE PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANITE TELECOMS LIMITED LIVERPOOL Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ANITE LIMITED FLEET Active SMALL 70100 - Activities of head offices
ANITE HOLDINGS INTERNATIONAL LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
RETAIL DECISIONS EUROPE LIMITED WOKING Dissolved... FULL 63110 - Data processing, hosting and related activities
ADKINS & MATCHETT (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGILISYS PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ANITE SYSTEMS HOLDINGS LIMITED FLEET Dissolved... DORMANT 70100 - Activities of head offices
AGILISYS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AGILISYS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2B LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2C LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
AGILISYS CONTACT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
AGILISYS MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AGILISYS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
ANITE TELECOMS HOLDINGS LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
MI-PAY GROUP PLC LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ANITE FINANCIAL MANAGEMENT LIMITED FLEET Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 3,693,769 Cash 2,505,293 equity
ACCOUNTS - Final Accounts 2022-10-27 31-12-2021 2,992,579 Cash 1,313,141 equity

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