Company NameMypay Limited
Company StatusActive
Company Number06425704
CategoryPrivate Limited Company
Incorporation Date13 November 2007 (12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Martin Hollins
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Secretary NameMrs Jane Elizabeth Hollins
NationalityBritish
StatusCurrent
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Director NameMrs Dianna Marie Hollins
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2012(4 years, 11 months after company formation)
Appointment Duration7 years, 9 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Director NameDawid Jurkiewicz
Date of BirthFebruary 1990 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2018(10 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Director NameMr Michael Hollins
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Director NameMrs Jane Elizabeth Hollins
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY

Contact

Websitemypay.uk.com
Telephone08448797201
Telephone regionUnknown

Location

Registered AddressSovereign House
Stockport Road
Cheadle
Cheshire
SK8 2EA
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme North
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

30 at £1Stephen Hollins
30.00%
Ordinary
25 at £1Jane Hollins
25.00%
Ordinary
25 at £1Michael Hollins
25.00%
Ordinary
20 at £1Dianna Hollins
20.00%
Ordinary

Financials

Year2014
Turnover£12,858,462
Gross Profit£473,724
Net Worth£43,755
Cash£709,349
Current Liabilities£854,191

Accounts

Latest Accounts30 November 2018 (1 year, 8 months ago)
Next Accounts Due30 November 2020 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return13 November 2019 (8 months, 3 weeks ago)
Next Return Due25 December 2020 (4 months, 3 weeks from now)

Filing History

13 November 2017Cessation of Stephen Martin Hollins as a person with significant control on 1 August 2017 (1 page)
13 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
27 July 2017Accounts for a medium company made up to 30 November 2016 (18 pages)
13 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
14 July 2016Accounts for a medium company made up to 30 November 2015 (17 pages)
31 March 2016Termination of appointment of Michael Hollins as a director on 31 March 2016 (1 page)
31 March 2016Termination of appointment of Jane Elizabeth Hollins as a director on 31 March 2016 (1 page)
18 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
5 August 2015Accounts for a medium company made up to 30 November 2014 (17 pages)
15 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(5 pages)
24 July 2014Accounts for a medium company made up to 30 November 2013 (15 pages)
14 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
14 November 2013Director's details changed for Mrs Jane Elizabeth Hollins on 13 November 2013 (2 pages)
14 November 2013Director's details changed for Mr Michael Hollins on 13 November 2013 (2 pages)
14 November 2013Secretary's details changed for Mrs Jane Elizabeth Hollins on 13 November 2013 (1 page)
6 June 2013Accounts for a medium company made up to 30 November 2012 (16 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
20 November 2012Director's details changed for Mr Michael Hollins on 3 November 2012 (2 pages)
20 November 2012Director's details changed for Mrs Jane Elizabeth Hollins on 3 November 2012 (2 pages)
20 November 2012Appointment of Mrs Dianna Marie Hollins as a director (2 pages)
20 November 2012Secretary's details changed for Mrs Jane Elizabeth Hollins on 3 November 2012 (2 pages)
20 November 2012Director's details changed for Mr Michael Hollins on 3 November 2012 (2 pages)
20 November 2012Director's details changed for Mrs Jane Elizabeth Hollins on 3 November 2012 (2 pages)
20 November 2012Secretary's details changed for Mrs Jane Elizabeth Hollins on 3 November 2012 (2 pages)
1 June 2012Accounts for a medium company made up to 30 November 2011 (17 pages)
21 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
16 August 2011Accounts for a small company made up to 30 November 2010 (8 pages)
22 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
5 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
14 November 2009Director's details changed for Stephen Martin Hollins on 14 November 2009 (2 pages)
14 November 2009Director's details changed for Jane Elizabeth Hollins on 14 November 2009 (2 pages)
14 November 2009Director's details changed for Michael Hollins on 14 November 2009 (2 pages)
30 May 2009Registered office changed on 30/05/2009 from 14 fox hill court boddens hill road heaton mersey stockport cheshire SK4 2DU (1 page)
3 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 November 2008Return made up to 13/11/08; full list of members (4 pages)
21 November 2007New director appointed (2 pages)
21 November 2007New director appointed (2 pages)
21 November 2007New secretary appointed;new director appointed (2 pages)
16 November 2007Ad 13/11/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 November 2007Secretary resigned (1 page)
16 November 2007Director resigned (1 page)
16 November 2007Registered office changed on 16/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
13 November 2007Incorporation (14 pages)