MINERAL PAYMENT SOLUTIONS LTD
114 POWER ROAD, GROUNDWORKS,POWER ROAD STUDIOS, LONDON W4 5PY- Active
- Private Limited Company
- Company No. 14979768
- Last Updated: 01 Mar 2024
Company Profile
MINERAL PAYMENT SOLUTIONS LTD was incorporated on Tuesday, July 4, 2023 as a Private Limited Company with registered address in LONDON. MINERAL PAYMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 19 days.
| Name | MINERAL PAYMENT SOLUTIONS LTD |
|---|---|
| Company number | 14979768 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 POWER ROAD GROUNDWORKS,POWER ROAD STUDIOS LONDON W4 5PY |
|---|---|
| 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 Sacha Michael Ragoonath Nationality: British |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Henry Brookes Nationality: British |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Prasanthi Soma Nationality: British |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 04 April 2025, (39 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINERAL PAYMENT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINERAL PAYMENT SOLUTIONS LTD | 04 Jul 2023 |