MPAY SERVICE LTD
UNIT 15, FRANKLEY INDUSTRIAL ESTATE, TAY ROAD, BIRMINGHAM B45 0LD- Active
- Private Limited Company
- Company No. 11293674
- Last Updated: 01 Mar 2024
Company Profile
MPAY SERVICE LTD was incorporated on Thursday, April 5, 2018 as a Private Limited Company with registered address in BIRMINGHAM. MPAY SERVICE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 6 months and 16 days.
| Name | MPAY SERVICE LTD |
|---|---|
| Company number | 11293674 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15, FRANKLEY INDUSTRIAL ESTATE TAY ROAD BIRMINGHAM B45 0LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ke Wang Nationality: Chinese |
Dates: Saturday, March 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Jing Li Nationality: Chinese |
Dates: Thursday, November 1, 2018 - Saturday, March 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ke Wang Nationality: Chinese |
Dates: Thursday, April 5, 2018 - Thursday, November 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MPAY SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MPAY SERVICE LTD | 05 Apr 2018 |