ML

MYPINPAD LTD

Active

Company number 08100986

Cardiff · Incorporated 12 June 2012

3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL

Last updated on 11 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2026

Company history

Previous company names

MANDACO 742 LIMITED · 12 June 2012 – 28 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Licentia Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 April 2016

Funding

8 funding rounds
9 June 2026
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
29 January 2015
Shares allotted · 0 shares allotted
—
9 December 2014
Shares allotted · 0 shares allotted
—
9 December 2014
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
3 September 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
10 June 2026 View
Accounts With Accounts Type Small
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Small
Accounts
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Small
Accounts
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Resolution
Resolution
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Capital Allotment Shares
Capital
3 March 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Capital Name Of Class Of Shares
Capital
26 June 2014 View
Resolution
Resolution
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Capital Allotment Shares
Capital
22 February 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Capital Alter Shares Subdivision
Capital
10 December 2012 View
Certificate Change Of Name Company
Change Of Name
28 August 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Incorporation Company
Incorporation
12 June 2012 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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