Park Card Marketing Services Limited

Active05325492 Private limited company
Incorporated
6 January 2005 (21 years)
Previously known as
Park Fast Cash Limited (until 31 March 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
1 Valley Road
Birkenhead
CH41 7ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
Also at Park Group Ltip Trustee Limited, I-Movo Holdings Limited, Paypoint Payment Services Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 25 January 2024
Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies
Director · Appointed 9 January 2023
Also at Appreciate Limited, Park Retail Limited, Park Card Services Limited · more companies
British
Born September 1969 (57)
Officer history (12 former)
26 April 2024
Appointed Harding, David Robert as Director
10 April 2024
Resigned Ahmed, Talha as Director
25 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
29 December 2023
Resigned Mclelland, Brian as Secretary
19 June 2023
Appointed Mclelland, Brian as Secretary
19 June 2023
Resigned Indigo Corporate Secretary Limited as Corporate Secretary
28 February 2023
Resigned Parsons, Guy Paul Cuthbert as Director
27 February 2023
Appointed Ahmed, Talha as Director
9 January 2023
Appointed Coghlan, Julian Graham as Director
15 November 2022
Resigned Griffiths, Gareth Vaughan as Secretary
15 November 2022
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
10 August 2022
Resigned O'Doherty, John Sullivan as Director
1 August 2022
Appointed Parsons, Guy Paul Cuthbert as Director
31 July 2022
Resigned Clancy, Timothy Patrick as Director
5 March 2021
Appointed Griffiths, Gareth Vaughan as Secretary
5 March 2021
Resigned Park Group Secretaries Ltd as Corporate Secretary
28 August 2018
Appointed Clancy, Timothy Patrick as Director
4 August 2018
Resigned Stewart, Martin Richard as Director
1 February 2018
Resigned Houghton, Christopher as Director
1 February 2018
Appointed O'Doherty, John Sullivan as Director
3 June 2016
Resigned Johnson, Peter Robert as Director
6 January 2005
Appointed Johnson, Peter Robert as Director
6 January 2005
Appointed Houghton, Christopher as Director
6 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2005
Appointed Stewart, Martin Richard as Director
6 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2005
Appointed Park Group Secretaries Ltd as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01711939

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Paypoint PLC
Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
Family Christmas Savings Club Limited DissolvedOwns 75–100% of shares
Family Hampers Limited DissolvedOwns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited This company Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Connect Limited Status not confirmedOwns 25–50% of shares
Park Food (Warrington) Limited Status not confirmedOwns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Hamper Company Limited DissolvedOwns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Park.Com Limited Status not confirmedOwns 75–100% of shares
Collect+ Brand Limited Owns 50–75% of shares
Collect+ Holdings Limited DissolvedOwns 25–50% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Event Payment Services Limited Status not confirmedOwns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 March 2026
8 January 2026Confirmation statement with no updates3 January 2026
5 November 2025Full accounts31 March 2025
4 September 2025Secretary's details changed
4 April 2025Full accounts31 March 2024
Show all 91 filings

Some other companies at this address

Park Group Ltip Trustee Limited
Park Prepayments Trustee Company Limited

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