Mpay Service Ltd. Head office in Birmingham. Check Director.

Mpay Service Ltd, Birmingham

Mpay Service Ltd is a private limited company. Registered at Unit 15, Frankley Industrial Estate, Tay Road, Birmingham B45 0LD, the above-mentioned 6 years old firm was incorporated on 2018-04-05 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).

About
Name: Mpay Service Ltd
Number: 11293674
Incorporation date: 2018-04-05
End of financial year: 30 April


Address:	Unit 15, Frankley Industrial Estate Tay Road Birmingham B45 0LD
SIC code:	46900 - Non-specialised wholesale trade 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Ke W.

7 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jing L.

1 November 2018 - 7 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ke W.

5 April 2018 - 1 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-04-30	2021-04-30	2022-04-30
Current Assets	81,512	153,535	154,298

The deadline for Mpay Service Ltd confirmation statement filing is 2024-08-11. The most current confirmation statement was filed on 2023-07-28. The target date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Ke W. that has over 3/4 of shares, 3/4 to full of voting rights. Jing L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ke W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-07-28 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-07-28 filed on: 28th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022-01-15 filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-03-08 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 20th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-03-08 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 15, Frankley Industrial Estate Tay Road Birmingham B45 0LD. Change occurred on 2021-02-08. Company's previous address: Unit 2 Crown Road Kings Norton Business Centre Birmingham B30 3HY England. filed on: 8th, February 2021 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-03-07 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-03-08 filed on: 8th, April 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-03-07 filed on: 8th, April 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address Unit 2 Crown Road Kings Norton Business Centre Birmingham B30 3HY. Change occurred on 2019-06-18. Company's previous address: Unit 4 Stirchley Trading Estate Hazelwell Road Birmingham B30 2PF England. filed on: 18th, June 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-11-01 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-11-01 filed on: 10th, May 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 24th, April 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-11-01 filed on: 24th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-08 filed on: 8th, March 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-11-01 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-10-19 filed on: 19th, October 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Unit 4 Stirchley Trading Estate Hazelwell Road Birmingham B30 2PF. Change occurred on 2018-07-19. Company's previous address: 40 Macdonald Street Birmingham B5 6TG United Kingdom. filed on: 19th, July 2018 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2018 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2018-04-05: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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