PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED

PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED is an active private limited company, incorporated on 29 November 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Walker Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED previously had the company name HILARY MIDCO LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number12341584
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1MALING EXCHANGE, HOULTS YARD
Address Line 2WALKER ROAD
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE6 2HL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 29/06/2020 onwards:
PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
Prior to 29/06/2020:
HILARY MIDCO LIMITED

Directors

(The company's officers)
MR SEBASTIAN ASPLAND
(~39 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/2020
MR DANIEL EDWARD BROOKER
(~41 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2020
MR ERIC MAURICE DUNMORE
(~61 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2019
MS SOPHIE GLANFIELD
(~27 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT TEAM
  • Usually resident in ENGLAND
Appointed on 04/03/2024
MR ROBERT JOHN WILLIAM JONES
(~45 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2024
MR MILAN KELLNER
(~35 year old Slovak national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2020
MRS MICHELLE MARINOS
(~52 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 25/03/2021
MRS LISA JANE STONE
(~62 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2022

Connections

(Shared officers)
  • MRS LISA JANE STONE
  • MR ERIC MAURICE DUNMORE
  • MRS MICHELLE MARINOS
  • MRS LISA JANE STONE
  • MR SEBASTIAN ASPLAND
  • MR DANIEL EDWARD BROOKER
  • MR ERIC MAURICE DUNMORE
  • MRS MICHELLE MARINOS
  • MRS LISA JANE STONE
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)

PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, NE6 2HL.

Map of PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED at local scale
Map of PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED at local scale
Map of PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED at district scale
Map of PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in NE6 2HL:

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)