MP Payroll Solutions Limited

Active05148674 Private limited company
Incorporated
8 June 2004 (22 years)
Previously known as
MP Capital (UK) Ltd (until 27 May 2016)
Maxifactoring Ltd (until 10 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Timothy David Monks
Accounts type
Small
Region
South East
Address
The Meeting House
Little Mount Sion
Tunbridge Wells
TN1 1YS

Filing status

Accounts due
31 December 2026
Last accounts
27 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2015
British
Born October 1962 (64)
Director · Appointed 19 October 2015
British
Born August 1982 (44)
Monks, Timothy David
Director · Appointed 8 June 2004
British
Born August 1945 (81)
Officer history (6 former)
8 September 2026
Resigned Taylor, Louise Diana as Director
13 November 2024
Resigned Bonser, Timothy David as Director
9 April 2024
Appointed Bonser, Timothy David as Director
27 November 2023
Resigned Reeves, Anthony Alexander, Mr. as Director
27 November 2023
Resigned Reeves, Anthony Alexander as Secretary
28 December 2016
Appointed Taylor, Louise Diana as Director
19 October 2015
Appointed Bailey, Simon Mark as Director
19 October 2015
Appointed Tankard, Michael Charles as Director
19 October 2015
Appointed Reeves, Anthony Alexander, Mr. as Director
13 June 2014
Appointed Reeves, Anthony Alexander as Secretary
13 June 2014
Resigned Ewart, Linda Jacqueline as Secretary
1 September 2011
Appointed Ewart, Linda Jacqueline as Secretary
1 September 2011
Resigned Lodej, Richard as Secretary
8 June 2004
Appointed Monks, Timothy David as Director
8 June 2004
Appointed Lodej, Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. 04078975

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Certainty PSC Limited Owns 75–100% of shares
Ducas Ltd Owns 75–100% of shares
Elias Contracting Ltd Proposed for strike-offOwns 75–100% of shares
Enix Services Ltd Owns 75–100% of shares
Evolution Umbrella Limited Owns 75–100% of shares
Maxipay Accounting Services Limited Owns 75–100% of shares
Maxipay International Ltd Owns 75–100% of shares
Maxipay Umbrella Ltd Owns 75–100% of shares
MP Human Resources Ltd Owns 75–100% of shares
MP Payroll Solutions Limited This company Owns 75–100% of shares
Paymax Limited Owns 75–100% of shares
United Associates (UK) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?