MI-PAY GROUP PLC

dissolved Company number 05550853

Public Limited Company · Incorporated on 1st Sep 2005 · Closed on 1st Jul 2022

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SIC code: 64209
Registered office: London, NW1 6BB
Company type: Public Limited Company
Accounts: Not recorded

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Overview

MI-PAY GROUP PLC is a public limited company company based in London. It was incorporated on 1st Sep 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

821 Companies at address View all 868 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Beale	Secretary	29th Apr 2014	This company	Not recorded	—
John Beale	Director	29th Apr 2014	This company	British	—
Michael Dickerson	Director	29th Apr 2014	This company	Danish	—
Hubertus Sparnaaij	Director	18th Dec 2018	This company	Dutch	—

Other companies at this address

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APPLIANCE MANSION LIMITED	16490669	2nd Jun 2025	liquidation
KANWAL UK INDUSTRIES LTD	15772219	11th Jun 2024	active
YSM SERVICES LIMITED	15175456	29th Sep 2023	liquidation
CLINSENTRY HOLDINGS LIMITED	15153972	21st Sep 2023	liquidation
BOURNE OFFICE SPACE 11RB LIMITED	14775578	3rd Apr 2023	dissolved

Showing the latest 5 of 820 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Sep 2005
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

1st Sep 2005 Company incorporated
1st Sep 2005 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
1st Sep 2005 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
27th Oct 2005 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
27th Oct 2005 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
27th Oct 2005 John Bell appointed as Director
27th Oct 2005 Trevor Clingo appointed as Director
27th Oct 2005 Grahame Rummery appointed as Director
27th Oct 2005 Michael Stone appointed as Director
27th Oct 2005 Trevor Clingo appointed as Secretary
28th Jan 2009 John Bell resigned as Director
28th Jan 2009 James Leek appointed as Director
23rd Nov 2012 Trevor Clingo resigned as Director
23rd Nov 2012 Grahame Rummery resigned as Director
23rd Nov 2012 Trevor Clingo resigned as Secretary
23rd Nov 2012 Michael Stone appointed as Secretary
29th Apr 2014 John Beale appointed as Director
29th Apr 2014 Michael Dickerson appointed as Director
29th Apr 2014 James Leek resigned as Director
29th Apr 2014 Allen Atwell appointed as Director
29th Apr 2014 Seamus Keating appointed as Director
29th Apr 2014 Edward Lascelles appointed as Director
29th Apr 2014 John Beale appointed as Secretary
29th Apr 2014 Michael Stone resigned as Secretary
29th Apr 2014 Gavin Breeze appointed as Director
30th Jun 2016 Gavin Breeze resigned as Director
15th May 2017 Michael Stone resigned as Director
18th Dec 2018 Hubertus Sparnaaij appointed as Director
5th Dec 2019 Allen Atwell resigned as Director
30th Mar 2020 Seamus Keating resigned as Director
30th Mar 2020 Edward Lascelles resigned as Director

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