MALCOLM PAYNE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MALCOLM PAYNE GROUP LIMITED
COMPANY NUMBER
02026953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
11/06/1986
(38 years and 5 months old)
WEBSITE
www.malcolmpaynegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/06/1986
17/11/2003
MALCOLM PAYNE DESIGN GROUP LIMITED
WEST MIDLANDS
B1 1TJ
Telephone: 01216433159
TPS: No
176 Holiday Street
Birmingham
West Midlands
B1 1TJ
Telephone: 6433159
44 Gloucester Mews
London
W2 3HE
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 |
|---|---|---|
| BARNARD PAYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALCOLM PAYNE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALCOLM PAYNE GROUP 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 MALCOLM PAYNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALCOLM PAYNE GROUP 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 |
|---|---|---|---|---|
|
Director: 25/11/1991 - Present (32 years and 11 months) Secretary: 01/09/1994 - 06/12/2006 (12 years and 3 months) Born in Mar 1943 (age: 81) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/1991 - 31/01/1992 (2 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNARD PAYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARNARD PAYNE CONSULTING LIMITED | Non-Trading | View Report |
| MALCOLM PAYNE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 23/06/2021 | New Company Secretary Malcolm Richard Payne (928445663) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 05/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Richard Daniel Guest (924526069) Appointed |
| 11/04/2018 | New Board Member Volkan Demirel (924506295) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | Ian Brinksman (907135251) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
| 04/12/2012 | Change in Reg. Office |
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