Mi-Pay Limited

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mi-pay limited
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Micro

Mi-pay Limited

04937836Private Limited With Share Capital

30 Crown Place, Earl Street, London, EC2A4ES
Incorporated

20/10/2003

Company Age

22 years

Directors

3

Employees

40

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Mi-pay Limited (04937836) is a private limited with share capital incorporated on 20/10/2003 (22 years old) and registered in london, EC2A4ES. The company operates under SIC code 62090 and is classified as Micro.

Mi-pay limited is an information technology and services company based out of seal house 56 london road, bagshot, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 20/10/2003
EC2A4ES
40 employees

Financial Overview

Total Assets

£2.85M

Liabilities

£848.4K

Net Assets

£2.01M

Est. Turnover

£1.47M

AI Estimated
Unreported
Cash

£1.31M

Key Metrics

40

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Legacy
Category:Insolvency
Date:28-12-2023
Legacy
Category:Capital
Date:28-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Legacy
Category:Mortgage
Date:04-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2012
Change Of Name Notice
Category:Change Of Name
Date:12-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2011
Legacy
Category:Mortgage
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Termination Secretary Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2010
Capital Alter Shares Reconversion
Category:Capital
Date:17-03-2010
Legacy
Category:Mortgage
Date:05-03-2010
Legacy
Category:Mortgage
Date:05-03-2010
Legacy
Category:Mortgage
Date:24-02-2010
Resolution
Category:Resolution
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Crown Place, London, EC2A4ESRegistered

Related Companies

1

Contact

02071122129
mi-pay.com
30 Crown Place, Earl Street, London, EC2A4ES