Back to search

Maypay Limited

01449010

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 18/09/1979

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Mavis Rosalind Markovic

director · Since 13/11/1992

CO DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 9 other boards

Devorah Reisner

director · Since 15/02/2018

NONE

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Anadarus Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1379266 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 18/02/2026Registered 24/02/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 12/02/2026Registered 16/02/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 15/01/2025Registered 16/01/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 15/01/2025Registered 16/01/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/09/2020Registered 02/10/2020Satisfied 04/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/09/2020Registered 01/10/2020Satisfied 04/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/09/2020Registered 01/10/2020Satisfied 04/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/09/2020Registered 01/10/2020Satisfied 04/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/09/2020Registered 01/10/2020Satisfied 04/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/09/2020Registered 01/10/2020Satisfied 04/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2017Registered 31/05/2017Satisfied 06/10/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2017Registered 28/03/2017Satisfied 06/10/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2016Registered 19/11/2016Satisfied 06/10/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2016Registered 19/11/2016Satisfied 06/10/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2016Registered 31/10/2016Satisfied 06/10/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY (NATIONWIDE)

Created 05/10/2011Registered 11/10/2011Satisfied 09/01/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY (NATIONWIDE)

Created 05/10/2011Registered 11/10/2011Satisfied 09/01/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 05/10/2011Registered 11/10/2011Satisfied 19/12/2016
charge
satisfied

ANADARUS LIMITED

Created 25/02/1992Registered 14/03/1992Satisfied 15/09/2016
charge
satisfied

BANK LEUMI (UK) PLC.

Created 30/12/1986Registered 03/01/1987Satisfied 12/05/2017
charge
satisfied

BANK FUR GEMEINWIRTSCHAFT.

Created 30/01/1985Registered 01/02/1985Satisfied 14/09/2016
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 04/04/1984Registered 11/04/1984Satisfied 07/10/1994
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 14/02/1984Registered 24/02/1984Satisfied 24/05/2017
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 06/12/1983Registered 09/12/1983Satisfied 12/05/2017
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 06/12/1983Registered 08/12/1983Satisfied 12/05/2017
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 06/12/1983Registered 08/12/1983Satisfied 12/05/2017
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 06/12/1983Registered 08/12/1983Satisfied 12/05/2017
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 06/12/1983Registered 08/12/1983Satisfied 12/05/2017
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 06/12/1983Registered 08/12/1983Satisfied 12/05/2017
charge
satisfied

JEAN LION (UK) LIMITED

Created 07/11/1983Registered 08/11/1983Satisfied 12/05/2017
charge
satisfied

BANK FUR GEMEINWIRTSCHAFT AG.

Created 23/08/1983Registered 27/08/1983Satisfied 12/05/2017
charge
satisfied

ANDROMEDA INVESTMENTS S.A.

Created 25/03/1982Registered 01/04/1982Satisfied 12/05/2017
charge
satisfied

CHURCH COMMISSIONERS FOR ENGLAND

Created 17/12/1979Registered 21/12/1979Satisfied 12/05/2017