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M PAYMENTS LTD

Company number 07997227

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2025 CS01 Confirmation statement made on 3 October 2025 with no updates
View PDF Confirmation statement made on 3 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AD01 Registered office address changed from Millbank Tower 15.4 Citibase, 21-24 Millbank, London London SW1P 4QP United Kingdom to Spaces 25 Wilton Road Westminster London SW1V 1LW on 1 August 2025
View PDF Registered office address changed from Millbank Tower 15.4 Citibase, 21-24 Millbank, London London SW1P 4QP United Kingdom to Spaces 25 Wilton Road Westminster London SW1V 1LW on 1 August 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 AD01 Registered office address changed from Millbank Tower 15.6 Fifteenth Floor 21-24 Millbank Westminster London SW1P 4QP England to Millbank Tower 15.4 Citibase, 21-24 Millbank, London London SW1P 4QP on 17 January 2025
View PDF Registered office address changed from Millbank Tower 15.6 Fifteenth Floor 21-24 Millbank Westminster London SW1P 4QP England to Millbank Tower 15.4 Citibase, 21-24 Millbank, London London SW1P 4QP on 17 January 2025 - link opens in a new window - 1 page (1 page)
16 Nov 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 1.01
View PDF Statement of capital following an allotment of shares on 31 January 2024
  • GBP 1.01
- link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022 CH01 Director's details changed for Mr Sam Cooper on 9 June 2022
View PDF Director's details changed for Mr Sam Cooper on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021 AD01 Registered office address changed from The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ United Kingdom to Millbank Tower 15.6 Fifteenth Floor 21-24 Millbank Westminster London SW1P 4QP on 11 October 2021
View PDF Registered office address changed from The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ United Kingdom to Millbank Tower 15.6 Fifteenth Floor 21-24 Millbank Westminster London SW1P 4QP on 11 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2021 TM01 Termination of appointment of Aishling Anne Murphy as a director on 19 February 2021
View PDF Termination of appointment of Aishling Anne Murphy as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021 AP01 Appointment of Mr Sam Cooper as a director on 19 February 2021
View PDF Appointment of Mr Sam Cooper as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019 PSC07 Cessation of Global & General Nominees Limited as a person with significant control on 12 July 2019
View PDF Cessation of Global & General Nominees Limited as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019 TM01 Termination of appointment of Harry James Mason as a director on 21 December 2018
View PDF Termination of appointment of Harry James Mason as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)