About

Registered Number: 04654213
Date of Incorporation: 31/01/2003 (22 years and 2 months ago)
Company Status: Liquidation
Registered Address: Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

 

Mrg Pay Solutions Ltd was founded on 31 January 2003 and are based in Greater Manchester. We don't know the number of employees at Mrg Pay Solutions Ltd. Gittins, Anna Amalia, Gittins, David John are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GITTINS, Anna Amalia 01 November 2010 - 1
GITTINS, David John 31 January 2003 05 March 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 January 2020
RESOLUTIONS - N/A 20 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 20 January 2020
LIQ01 - N/A 20 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 November 2015
CH01 - Change of particulars for director 01 September 2015
AD01 - Change of registered office address 01 September 2015
TM01 - Termination of appointment of director 05 March 2015
TM01 - Termination of appointment of director 05 March 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 15 February 2011
AA01 - Change of accounting reference date 09 December 2010
AP01 - Appointment of director 25 November 2010
CERTNM - Change of name certificate 17 November 2010
CONNOT - N/A 17 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 05 February 2008
AA - Annual Accounts 31 May 2007
363s - Annual Return 14 February 2007
CERTNM - Change of name certificate 23 January 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 11 March 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 25 February 2004
288b - Notice of resignation of directors or secretaries 31 January 2003
NEWINC - New incorporation documents 31 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.