MPSG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MPSG HOLDINGS LIMITED
COMPANY NUMBER
10011007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5RE
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Third Floor
30 Churchill Place, Canary Wharf
London
E14 5RE
E14 5RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYGRAM PAYMENT SYSTEMS INC | N/A | N/A |
| MPSG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MPSG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPSG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPSG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/02/2016 - 16/05/2017 (1 years and 2 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/02/2016 - Present (8 years and 9 months) Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
16/05/2017 - 01/02/2021 (3 years and 8 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/07/2018 - 13/12/2019 (1 years and 4 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYGRAM INTERNATIONAL INC | N/A | N/A |
| MONEYGRAM PAYMENT SYSTEMS INC | N/A | N/A |
| MONEYGRAM INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| MONEYGRAM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MPSG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYGRAM PAYMENTS SYSTEMS INC | N/A | N/A |
| MONEYGRAM PAYMENT SYSTEMS IRELAND LIMITED | N/A | N/A |
| MPSG INTERNATIONAL LTD | N/A | N/A |
| MPSG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Viral Mehta (928798909) Appointed |
| 06/10/2021 | Peter Harvey Green (926629909) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Peter Harvey Green (926629909) Appointed |
| 18/12/2019 | Catherine O'Sullivan (924599679) has left the board |
| 17/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 24/07/2018 | Alfred David Willman (919609699) has left the board |
| 24/07/2018 | New Board Member Catherine O'Sullivan (924599679) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 24/05/2017 | New Board Member John McWilliams Iv (923198491) Appointed |
| 24/05/2017 | Lawrence Angelilli (920524366) has left the board |
| 23/02/2017 | New Annual Return filed |
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