MRG PAY SOLUTIONS LIMITED
ALTRINCHAM MRG CONSULTING LTD MONTPELIER CONSULTING LIMITED

Hellopages » Greater Manchester » Trafford » WA14 3JT

Company number 04654213
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 30 STANHOPE ROAD, BOWDON, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 3JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of MRG PAY SOLUTIONS LIMITED are www.mrgpaysolutions.co.uk, and www.mrg-pay-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Flixton Rail Station is 4.6 miles; to Chassen Road Rail Station is 4.8 miles; to Eccles Rail Station is 7.6 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrg Pay Solutions Limited is a Private Limited Company. The company registration number is 04654213. Mrg Pay Solutions Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Mrg Pay Solutions Limited is 30 Stanhope Road Bowdon Altrincham Cheshire England Wa14 3jt. . GITTINS, Amalia is a Secretary of the company. GITTINS, Anna Amalia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GITTINS, Amalia has been resigned. Director GITTINS, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GITTINS, Amalia
Appointed Date: 31 January 2003
Director
GITTINS, Anna Amalia
Appointed Date: 01 November 2010
41 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
GITTINS, Amalia
Resigned: 05 March 2015
Appointed Date: 31 January 2003
71 years old
Director
GITTINS, David John
Resigned: 05 March 2015
Appointed Date: 31 January 2003
72 years old

Persons With Significant Control

Howarth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRG PAY SOLUTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Director's details changed for Miss Anna Amalia Gittins on 29 August 2015
...
... and 28 more events
07 Feb 2005
Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/05
22 Jun 2004
Accounts for a dormant company made up to 31 January 2004
25 Feb 2004
Return made up to 31/01/04; full list of members
31 Jan 2003
Secretary resigned
31 Jan 2003
Incorporation

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