Introduction
Watch Company
M
MARCURA PAYMENTS GROUP LTD
MARCURA PAYMENTS GROUP LTD is an active company incorporated on 22 July 2025 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARCURA PAYMENTS GROUP LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16599522
LTD Company
Age
N/A Years
Incorporated 22 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 22 April 2027
Period: 22 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Highdown House Yeoman Way Worthing, BN99 3HH,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREGORY, Stuart David
ActiveYeoman Way, WorthingBN99 3HH
Born May 1983
Director
Appointed 22 Jul 2025
GREGORY, Stuart David
Yeoman Way, WorthingBN99 3HH
Born May 1983
Director
22 Jul 2025
Active
MECSER, Andras Viktor, Mr.
ActiveYeoman Way, WorthingBN99 3HH
Born May 1980
Director
Appointed 30 Jan 2026
MECSER, Andras Viktor, Mr.
Yeoman Way, WorthingBN99 3HH
Born May 1980
Director
30 Jan 2026
Active
SASIKUMAR, Sreenath
ResignedYeoman Way, WorthingBN99 3HH
Born November 1982
Director
Appointed 22 Jul 2025
Resigned 30 Jan 2026
SASIKUMAR, Sreenath
Yeoman Way, WorthingBN99 3HH
Born November 1982
Director
22 Jul 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christian Siemers Haunso
ActiveYeoman Way, WorthingBN99 3HH
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2025
Mr Christian Siemers Haunso
Yeoman Way, WorthingBN99 3HH
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2025