Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Park Group UK Limited
- Incorporated
- 29 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Valley RoadBirkenheadWirralCH41 7ED
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born August 1974 (52)
Corporate Secretary · Appointed 25 January 2024
Director · Appointed 9 January 2023
British
Born September 1969 (57)
Officer history (10 former)
26 April 2024
10 April 2024
25 January 2024
27 September 2023
28 February 2023
27 February 2023
9 January 2023
11 August 2022
1 August 2022
31 July 2022
1 October 2020
30 September 2020
Resigned Fairbrother, Russell as Secretary
28 August 2018
4 August 2018
1 February 2018
1 February 2018
3 June 2016
3 February 2014
3 February 2014
Appointed Fairbrother, Russell as Secretary
29 March 2006
29 March 2006
29 March 2006
29 March 2006
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
Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 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 Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited This company Owns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Collect+ Brand Limited Owns 50–75% 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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 7 April 2026 | Confirmation statement with no updates | 29 March 2026 |
Some other companies at this address
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