MB PAYMENTS (UK) LIMITED
FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL BS1 6FL- Active
- Private Limited Company
- Company No. 13378417
- Last Updated: 01 Mar 2024
Company Profile
MB PAYMENTS (UK) LIMITED was incorporated on Wednesday, May 5, 2021 as a Private Limited Company with registered address in BRISTOL. MB PAYMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 6 months and 9 days.
| Name | MB PAYMENTS (UK) LIMITED |
|---|---|
| Company number | 13378417 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter Charles Beaton-Brown Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Rhys Fletcher Nationality: Latvian |
Dates: Wednesday, May 5, 2021 - Friday, May 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MB PAYMENTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MB PAYMENTS (UK) LIMITED | 05 May 2021 |