About

Registered Number: 05980853
Date of Incorporation: 27/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Derwent View Suite 9, Derwent View, Brackenholme Business Park, Brackenholme, North Yorkshire, YO8 6EL

 

Founded in 2006, Mainpay Ltd has its registered office in North Yorkshire, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Harker, Graeme Russell, Kuyper, Claudine, Paton, Marineh, Accuco Limited, Maindirect Limited at Companies House. We don't currently know the number of employees at Mainpay Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAINDIRECT LIMITED 01 November 2006 14 February 2007 1
Secretary Name Appointed Resigned Total Appointments
HARKER, Graeme Russell 31 March 2016 15 March 2017 1
KUYPER, Claudine 18 August 2009 10 December 2012 1
PATON, Marineh 10 December 2012 31 March 2016 1
ACCUCO LIMITED 30 October 2008 18 August 2009 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 20 December 2017
PSC01 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
AA - Annual Accounts 10 July 2017
TM01 - Termination of appointment of director 28 March 2017
TM02 - Termination of appointment of secretary 28 March 2017
AP01 - Appointment of director 28 March 2017
CS01 - N/A 16 November 2016
TM02 - Termination of appointment of secretary 30 August 2016
AA - Annual Accounts 05 July 2016
AP03 - Appointment of secretary 08 June 2016
AR01 - Annual Return 05 November 2015
AD01 - Change of registered office address 23 September 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 30 July 2013
AD01 - Change of registered office address 26 March 2013
AP03 - Appointment of secretary 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 31 July 2012
AD01 - Change of registered office address 18 April 2012
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 19 November 2010
CH03 - Change of particulars for secretary 19 November 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 04 December 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
AA - Annual Accounts 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 31 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
363a - Annual Return 30 October 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
NEWINC - New incorporation documents 27 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.