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MB PAYMENTS (UK) LIMITED

Company number 13378417

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2022	PSC01	Notification of Peter Charles Beaton-Brown as a person with significant control on 6 May 2022	View PDF Notification of Peter Charles Beaton-Brown as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Simon Rhys Fletcher as a person with significant control on 6 May 2022	View PDF Cessation of Simon Rhys Fletcher as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Simon Rhys Fletcher as a director on 6 May 2022	View PDF Termination of appointment of Simon Rhys Fletcher as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Peter Charles Beaton-Brown as a director on 6 May 2022	View PDF Appointment of Mr Peter Charles Beaton-Brown as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 13 October 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 100	View PDF Incorporation Statement of capital on 2021-05-05 GBP 100 - link opens in a new window - 22 pages (22 pages)

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