MG

MI-PAY GROUP PLC

Dissolved

Company number 05550853

London · Incorporated 1 September 2005

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2018

Company history

Previous company names

PIMCO 2345 LIMITED · 1 September 2005 – 27 October 2005

AUTOCLENZ HOLDINGS LIMITED · 27 October 2005 – 23 November 2005

AUTOCLENZ HOLDINGS PLC · 23 November 2005 – 30 November 2012

AIMSHELL ACQUISITIONS PLC · 30 November 2012 – 28 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
1 March 2018
Shares allotted · 0 shares allotted
—
9 March 2015
Shares allotted · 0 shares allotted
—
28 April 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 February 2020 View
Resolution
Resolution
12 February 2020 View
Resolution
Resolution
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Resolution
Resolution
17 June 2019 View
Accounts With Accounts Type Group
Accounts
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Resolution
Resolution
5 June 2018 View
Accounts With Accounts Type Group
Accounts
16 May 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Resolution
Resolution
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Group
Accounts
30 June 2016 View
Resolution
Resolution
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Resolution
Resolution
16 June 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Resolution
Resolution
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Auditors Resignation Company
Auditors
16 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2014 View
Resolution
Resolution
8 May 2014 View
Certificate Change Of Name Company
Change Of Name
28 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Resolution
Resolution
10 June 2013 View
Memorandum Articles
Incorporation
7 February 2013 View
Legacy
Mortgage
15 January 2013 View
Appoint Person Secretary Company With Name
Officers
4 December 2012 View
Termination Secretary Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Resolution
Resolution
30 November 2012 View
Certificate Change Of Name Company
Change Of Name
30 November 2012 View
Resolution
Resolution
29 November 2012 View
Change Of Name Notice
Change Of Name
29 November 2012 View
Memorandum Articles
Incorporation
28 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 September 2012 View
Accounts With Accounts Type Group
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Accounts With Accounts Type Group
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2010 View
Legacy
Capital
10 June 2010 View
Certificate Capital Cancellation Share Premium Account
Capital
10 June 2010 View
Resolution
Resolution
9 June 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Group
Accounts
29 May 2009 View
Memorandum Articles
Incorporation
28 May 2009 View
Resolution
Resolution
28 May 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Group
Accounts
27 March 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Capital
30 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Capital
13 January 2006 View
Legacy
Capital
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Mortgage
13 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
8 December 2005 View
Auditors Statement
Auditors
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Accounts Balance Sheet
Accounts
23 November 2005 View
Legacy
Reregistration
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Re Registration Memorandum Articles
Incorporation
23 November 2005 View
Legacy
Reregistration
23 November 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 November 2005 View
Auditors Report
Auditors
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Accounts
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Address
11 November 2005 View
Certificate Change Of Name Company
Change Of Name
27 October 2005 View
Incorporation Company
Incorporation
1 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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