MYPAY LIMITED
Overview
| Company Name | MYPAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06425704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYPAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MYPAY LIMITED located?
| Registered Office Address | Suite 3 Eden Point Three Acres Lane SK8 6RL Cheadle Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYPAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MYPAY LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for MYPAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 064257040001, created on May 19, 2026 | 60 pages | MR01 | ||||||||||
Termination of appointment of Stephen Martin Hollins as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||
Notification of Samantha Jayne Covington as a person with significant control on Apr 14, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen Martin Hollins as a person with significant control on Apr 14, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Dianna Marie Hollins as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Miss Samantha Jayne Covington as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Sovereign House Stockport Road Cheadle Cheshire SK8 2EA to Suite 3 Eden Point Three Acres Lane Cheadle Cheshire SK8 6RL on Jan 02, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jane Elizabeth Hollins as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dawid Jurkiewicz as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 20 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Stephen Martin Hollins as a person with significant control on Mar 21, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Oct 04, 2022 | 11 pages | RP04CS01 | ||||||||||
Notification of Stephen Martin Hollins as a person with significant control on Feb 08, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 29, 2023 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Nov 30, 2022 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MYPAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVINGTON, Samantha Jayne | Director | Eden Point Three Acres Lane SK8 6RL Cheadle Suite 3 Cheshire United Kingdom | England | British | 326343210001 | |||||
| HOLLINS, Jane Elizabeth | Secretary | Stockport Road SK8 2EA Cheadle Sovereign House Cheshire United Kingdom | British | 126022500001 | ||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326960001 | |||||||
| HOLLINS, Dianna Marie | Director | Eden Point Three Acres Lane SK8 6RL Cheadle Suite 3 Cheshire United Kingdom | United Kingdom | British | 173798320002 | |||||
| HOLLINS, Jane Elizabeth | Director | Stockport Road SK8 2EA Cheadle Sovereign House Cheshire United Kingdom | United Kingdom | British | 126022500003 | |||||
| HOLLINS, Michael | Director | Stockport Road SK8 2EA Cheadle Sovereign House Cheshire United Kingdom | United Kingdom | British | 126022580003 | |||||
| HOLLINS, Stephen Martin | Director | Eden Point Three Acres Lane SK8 6RL Cheadle Suite 3 Cheshire United Kingdom | England | British | 126022550003 | |||||
| JURKIEWICZ, Dawid | Director | Stockport Road SK8 2EA Cheadle Sovereign House Cheshire | United Kingdom | British | 244380330001 | |||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Who are the persons with significant control of MYPAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Samantha Jayne Covington | Apr 14, 2026 | Eden Point Three Acres Lane SK8 6RL Cheadle Suite 3 Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Martin Hollins | Feb 08, 2022 | Eden Point Three Acres Lane SK8 6RL Cheadle Suite 3 Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Martin Hollins | Nov 13, 2016 | Stockport Road SK8 2EA Cheadle Sovereign House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MYPAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2017 | Feb 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MYPAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 19, 2026 Delivered On May 26, 2026 | Outstanding | ||
Brief description 3 .1 legal mortgage as a continuing security to secure the payment and performance as provided for in clause 2.1, the chargor with full title guarantee charges to the financier, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0