General information

Name:

M Payments Limited

Office Address:

Millbank Tower 15.6 Fifteenth Floor 21-24 Millbank SW1P 4QP Westminster

Number: 07997227

Incorporation date: 2012-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called M Payments was established on 2012-03-20 as a Private Limited Company. This firm's headquarters may be contacted at Westminster on Millbank Tower 15.6 Fifteenth Floor, 21-24 Millbank. Assuming you need to contact this business by mail, the area code is SW1P 4QP. The office registration number for M Payments Ltd is 07997227. This firm's SIC and NACE codes are 73110 and their NACE code stands for Advertising agencies. M Payments Limited filed its latest accounts for the period up to 2022-03-31. The company's latest confirmation statement was submitted on 2023-10-03.

The company has a solitary director this particular moment leading this company, specifically Samuel C. who has been executing the director's duties since 2012-03-20. The company had been directed by Aishling M. until February 2021. What is more a different director, including Harry M. gave up the position in 2018.

Financial data based on annual reports

Company staff

Samuel C.

Role: Director

Appointed: 19 February 2021

Latest update: 26 February 2024

People with significant control

Global & General Nominees Limited
Address: 903-905 Kowloon Centre, 33 Ashley Road, Kowloon, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 1347873
Notified on 6 April 2016
Ceased on 12 July 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-03-20
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 5 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
1.01 GBP is the capital in company's statement on Wednesday 31st January 2024 (SH01)
filed on: 31st, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
12
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