MB PAYMENTS (UK) LIMITED
MB PAYMENTS (UK) LIMITED is an active private limited company, incorporated on 5 May 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. MB PAYMENTS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13378417 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR, TEMPLEBACK |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 02/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
MB PAYMENTS (UK) LIMITED
Directors
(The company's officers)
MR PETER CHARLES BEATON-BROWN
(~56 year old British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 13/10/2021
Shareholders
(Persons of Significant Control)
Mr Peter Charles Beaton-Brown
(~56 year old British national)
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/05/2022
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MB PAYMENTS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of MB PAYMENTS (UK) LIMITED at local scale
Map of MB PAYMENTS (UK) LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)