Mypay Limited

Company Name	Mypay Limited
Company Status	Active
Company Number	06425704
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Martin Hollins
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Secretary Name	Mrs Jane Elizabeth Hollins
Nationality	British
Status	Current
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Director Name	Mrs Dianna Marie Hollins
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(4 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Director Name	Dawid Jurkiewicz
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Director Name	Mrs Jane Elizabeth Hollins
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Director Name	Mr Michael Hollins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Contact

Website	mypay.uk.com
Telephone	08448797201
Telephone region	Unknown

Location

Registered Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£12,858,462
Gross Profit	£473,724
Net Worth	£43,755
Cash	£709,349
Current Liabilities	£854,191

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 August 2020	Full accounts made up to 30 November 2019 (27 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 30 November 2018 (27 pages)
9 July 2019	Resolutions RES13 ‐ Auth share cap limit is removed 18/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
9 November 2018	Director's details changed for Mrs Dianna Marie Hollins on 9 November 2018 (2 pages)
9 November 2018	Director's details changed for Mr Stephen Martin Hollins on 9 November 2018 (2 pages)
30 August 2018	Full accounts made up to 30 November 2017 (22 pages)
11 April 2018	Change of share class name or designation (2 pages)
26 March 2018	Director's details changed for Dawid Jurkiewicz on 19 March 2018 (2 pages)
26 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2018	Appointment of Dawid Jurkiewicz as a director on 19 March 2018 (2 pages)
13 February 2018	Notification of a person with significant control statement (2 pages)
13 November 2017	Cessation of Stephen Martin Hollins as a person with significant control on 1 August 2017 (1 page)
13 November 2017	Cessation of Stephen Martin Hollins as a person with significant control on 1 August 2017 (1 page)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
27 July 2017	Accounts for a medium company made up to 30 November 2016 (18 pages)
27 July 2017	Accounts for a medium company made up to 30 November 2016 (18 pages)
13 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
13 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 July 2016	Accounts for a medium company made up to 30 November 2015 (17 pages)
14 July 2016	Accounts for a medium company made up to 30 November 2015 (17 pages)
31 March 2016	Termination of appointment of Michael Hollins as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Michael Hollins as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Jane Elizabeth Hollins as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Jane Elizabeth Hollins as a director on 31 March 2016 (1 page)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual 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 2015	Accounts for a medium company made up to 30 November 2014 (17 pages)
5 August 2015	Accounts for a medium company made up to 30 November 2014 (17 pages)
15 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (5 pages)
15 November 2014	Annual 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 2014	Accounts for a medium company made up to 30 November 2013 (15 pages)
24 July 2014	Accounts for a medium company made up to 30 November 2013 (15 pages)
14 November 2013	Secretary's details changed for Mrs Jane Elizabeth Hollins on 13 November 2013 (1 page)
14 November 2013	Annual 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 2013	Secretary's details changed for Mrs Jane Elizabeth Hollins on 13 November 2013 (1 page)
14 November 2013	Director's details changed for Mrs Jane Elizabeth Hollins on 13 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Michael Hollins on 13 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Michael Hollins on 13 November 2013 (2 pages)
14 November 2013	Annual 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 2013	Director's details changed for Mrs Jane Elizabeth Hollins on 13 November 2013 (2 pages)
6 June 2013	Accounts for a medium company made up to 30 November 2012 (16 pages)
6 June 2013	Accounts for a medium company made up to 30 November 2012 (16 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Appointment of Mrs Dianna Marie Hollins as a director (2 pages)
20 November 2012	Director's details changed for Mrs Jane Elizabeth Hollins on 3 November 2012 (2 pages)
20 November 2012	Secretary's details changed for Mrs Jane Elizabeth Hollins on 3 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr Michael Hollins on 3 November 2012 (2 pages)
20 November 2012	Secretary's details changed for Mrs Jane Elizabeth Hollins on 3 November 2012 (2 pages)
20 November 2012	Director's details changed for Mrs Jane Elizabeth Hollins on 3 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr Michael Hollins on 3 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr Michael Hollins on 3 November 2012 (2 pages)
20 November 2012	Appointment of Mrs Dianna Marie Hollins as a director (2 pages)
20 November 2012	Secretary's details changed for Mrs Jane Elizabeth Hollins on 3 November 2012 (2 pages)
20 November 2012	Director's details changed for Mrs Jane Elizabeth Hollins on 3 November 2012 (2 pages)
1 June 2012	Accounts for a medium company made up to 30 November 2011 (17 pages)
1 June 2012	Accounts for a medium company made up to 30 November 2011 (17 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
16 August 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
16 August 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
22 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
14 November 2009	Director's details changed for Jane Elizabeth Hollins on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Stephen Martin Hollins on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Jane Elizabeth Hollins on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Michael Hollins on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Stephen Martin Hollins on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Michael Hollins on 14 November 2009 (2 pages)
30 May 2009	Registered office changed on 30/05/2009 from 14 fox hill court boddens hill road heaton mersey stockport cheshire SK4 2DU (1 page)
30 May 2009	Registered office changed on 30/05/2009 from 14 fox hill court boddens hill road heaton mersey stockport cheshire SK4 2DU (1 page)
3 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 November 2008	Return made up to 13/11/08; full list of members (4 pages)
17 November 2008	Return made up to 13/11/08; full list of members (4 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New secretary appointed;new director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New secretary appointed;new director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
16 November 2007	Ad 13/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Ad 13/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
13 November 2007	Incorporation (14 pages)
13 November 2007	Incorporation (14 pages)

Mypay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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