Payments Pml Limited
- Company number
- 09623838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2015
- Nature of business
- Dormant Company
Registered office
Previous names
- Cheaperpay Ltd (until 21 Mar 2022)
- Payments Managed Limited (until 8 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORTHWICK, Lucas James | Director | 27 Jul 2015 | |
| CLEREY, Hugo Richard Morters | Director | 6 Jul 2015 | |
| JUKES, James Richard | Director | 4 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugo Richard Mortes Clerey | Ownership Of Shares 25 To 50 Percent | 6 Nov 2018 | 25 May 2019 |
| Mr Lucas James Borthwick | Ownership Of Shares 25 To 50 Percent | 25 May 2019 | 10 Mar 2022 |
| Mr James Richard Jukes | Ownership Of Shares 50 To 75 Percent | 6 Apr 2017 | 10 Mar 2022 |
| Everything Managed Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2022 | 29 Oct 2024 |
| Crossco (1470) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | -£209,947 | - | 0 |
| 30 Nov 2024 | - | £9,800 | 3 |
| 30 Sep 2023 | - | £14,903 | 1 |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | -£110,465 | - | 1 |
| 31 Mar 2018 | £106,061 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Payments Pml Limited → Crossco (1470) Limited
Companies at the same address
- Chopwell Leisure Limited (17403349)
- Crossco (1470) Limited (16038667)
- Oakwood Lettings North East Limited (16420813)
- Penfold Investment Properties Limited (14259621)
- Pulpo Group Limited (17402963)
- Rosmcp Holdings Limited (17415720)
- Westgate Leisure Limited (16060768)