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 Number | 12341584 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MALING EXCHANGE, HOULTS YARD |
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Address Line 2 | WALKER ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE6 2HL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 27/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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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 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)
- 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 district scale
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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)