OpenRegistry
Companies House/London/Company profile

MI-PAY LIMITED

Active
04937836·incorporated 2003-10-20

MI-PAY LIMITED is an active UK private limited company, incorporated on 20 October 2003 at Companies House (number 04937836; OpenRegistry canonical ID GB-04937836-mi-pay-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-20
Registered Address
30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MI-PAY LIMITED has 1 person with significant control on file:

  • Hubertus Franciscus Sparnaaij born 1969 resident in Netherlands, Dutch national. Notified 2020-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mi-Pay Group Plc (England And Wales reg. 05550853). Notified 2016-04-06. Ceased 2020-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MI-PAY LIMITED has previously traded as:

  • MIPAY LIMITED (until 2012-06-12)

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