Malcolm Payne Group Limited

General information

Name:

Malcolm Payne Group Ltd

Office Address:

5-6 Long Lane B65 0JA Rowley Regis

Number: 02026953

Incorporation date: 1986-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the year of the founding of Malcolm Payne Group Limited, a company which is located at 5-6 Long Lane, in Rowley Regis. That would make thirty eight years Malcolm Payne Group has been on the market, as the company was established on Wednesday 11th June 1986. The company's registered no. is 02026953 and the post code is B65 0JA. The company began under the name Malcolm Payne Design Group, though for the last twenty one years has operated under the name Malcolm Payne Group Limited. The firm's principal business activity number is 71129 : Other engineering activities. The company's latest annual accounts describe the period up to Fri, 31st Mar 2023 and the most current annual confirmation statement was submitted on Sat, 14th Jan 2023.

Taking into consideration the enterprise's growing number of employees, it was vital to find other company leaders: Richard G., Volkan D. and Malcolm P. who have been cooperating since Sunday 1st April 2018 to fulfil their statutory duties for this specific company. Additionally, the managing director's responsibilities are regularly supported by a secretary - Malcolm P., who was chosen by the following company on Monday 21st June 2021.

  • Previous company's names
  • Malcolm Payne Group Limited 2003-11-17
  • Malcolm Payne Design Group Limited 1986-06-11

Financial data based on annual reports

Company staff

Malcolm P.

Role: Secretary

Appointed: 21 June 2021

Latest update: 3 March 2024

Richard G.

Role: Director

Appointed: 01 April 2018

Latest update: 3 March 2024

Volkan D.

Role: Director

Appointed: 01 April 2018

Latest update: 3 March 2024

Malcolm P.

Role: Director

Appointed: 25 November 1991

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Barnard Payne Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 68 Caroline Street, Jewellery Quarter, B3 1UG and was registered as a PSC under the reg no 06541930.

Barnard Payne Holdings Limited
Address: Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, B3 1UG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06541930
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
37
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