MP PAYMENTS GROUP LIMITED

Key Data

Status

Active

Company No.

14262301

Incorporation date

28/07/2022

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

16/03/2026

Appointment of Mr. Sidharth Das as a director on 2026-02-25

View PDF (2 pages)

16/03/2026

Termination of appointment of Vivek Ram as a director on 2026-02-25

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

23/05/2025

Termination of appointment of Taylan Turan as a director on 2025-05-23

View PDF (1 pages)

23/05/2025

Termination of appointment of James Ramsay Allan as a director on 2025-05-23

View PDF (1 pages)

23/05/2025

Termination of appointment of Rong Zhou as a director on 2025-05-23

View PDF (1 pages)

24/02/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (3 pages)

23/01/2025

Termination of appointment of Manish Kohli as a director on 2025-01-17

View PDF (1 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

01/10/2024

Termination of appointment of Nuno Goncalo Matos as a director on 2024-09-26

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

18/07/2024

Appointment of Ms. Emma Louise Nuttall as a director on 2024-07-12

View PDF (2 pages)

05/03/2024

Director's details changed for Rong Zhou on 2024-03-01

View PDF (2 pages)

09/01/2024

Director's details changed for Vivek Ram on 2024-01-09

View PDF (2 pages)

20/11/2023

Appointment of Mr. Manish Kohli as a director on 2023-11-03

View PDF (2 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-05-09

View PDF (3 pages)

17/11/2022

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

03/11/2022

Appointment of Mr. Nuno Goncalo Matos as a director on 2022-10-21

View PDF (2 pages)

02/11/2022

Termination of appointment of Gavin Allen Munroe as a director on 2022-10-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matos, Nuno Goncalo, Mr.	Director	21/10/2022 - 26/09/2024	-
Allan, James Ramsay	Director	28/07/2022 - 23/05/2025	3
Ram, Vivek	Director	28/07/2022 - 25/02/2026	1
Zhou, Rong	Director	28/07/2022 - 23/05/2025	-
Nuttall, Emma Louise, Ms.	Director	12/07/2024 - Present	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MP PAYMENTS GROUP LIMITED

MP PAYMENTS GROUP LIMITED is an(a) Active company incorporated on 28/07/2022 with the registered office located at 8 Canada Square, London E14 5HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MP PAYMENTS GROUP LIMITED?

MP PAYMENTS GROUP LIMITED is currently Active. It was registered on 28/07/2022 .

Where is MP PAYMENTS GROUP LIMITED located?

MP PAYMENTS GROUP LIMITED is registered at 8 Canada Square, London E14 5HQ.

What does MP PAYMENTS GROUP LIMITED do?

MP PAYMENTS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MP PAYMENTS GROUP LIMITED?

The latest filing was on 16/03/2026: Appointment of Mr. Sidharth Das as a director on 2026-02-25.