Mainpay Limited

Active05980853 Private limited company
Incorporated
27 October 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Daniel Nuttycombe
Thomas Nugent
Accounts type
Full
Region
South East
Address
9 Chestnut Close
Englefield Green
Egham
TW20 0SJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born January 1976 (50)
Director · Appointed 31 January 2022
British
Born April 1981 (45)
Officer history (10 former)
31 January 2022
Appointed Nuttycombe, Daniel as Director
31 January 2022
Resigned May, Andrew Colin as Director
31 January 2022
Appointed Nugent, Thomas as Director
15 March 2017
Resigned Harker, Graeme Russell as Director
15 March 2017
Appointed May, Andrew Colin as Director
15 March 2017
Resigned Harker, Graeme Russell as Secretary
31 March 2016
Appointed Harker, Graeme Russell as Secretary
31 March 2016
Resigned Paton, Marineh as Secretary
10 December 2012
Appointed Paton, Marineh as Secretary
10 December 2012
Resigned Kuyper, Claudine as Secretary
18 August 2009
Appointed Kuyper, Claudine as Secretary
18 August 2009
Resigned Accuco Limited as Corporate Secretary
30 October 2008
Appointed Accuco Limited as Corporate Secretary
30 October 2008
Resigned Mainsec Limited as Corporate Secretary
14 February 2007
Appointed Harker, Graeme Russell as Director
14 February 2007
Resigned Maindirect Limited as Corporate Director
1 November 2006
Appointed Maindirect Limited as Corporate Director
1 November 2006
Appointed Mainsec Limited as Corporate Secretary
30 October 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
30 October 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
27 October 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
27 October 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Individual · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Former controllers (2)
1 February 2022
Ceased Andrew Colin May — Owns 75–100% of shares
15 March 2017
Ceased Graeme Russell Harker — Owns 75–100% of shares

Financials

Cash
£1,492,796
Profit Before Tax
£247,381
Current Ratio
1.0x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£273,977) (£458,593) (£357,358) (£300,098) (£328,934) (£81,553)
Balance sheet detail
202420232022202120202019
Current Assets£2,232,408£1,825,039£2,066,611£2,510,461£2,324,139£1,496,915
Debtors£739,612£505,285£628,825£792,577£515,376£551,184
Cash£1,492,796£1,319,754£1,437,786£1,717,884£1,808,763£945,731
Creditors (< 1 year)£2,313,961£2,153,973£2,366,709£2,867,819£2,782,732£1,770,892
Net Current Assets(£81,553)(£328,934)(£300,098)(£357,358)(£458,593)(£273,977)
Shareholder Funds(£81,553)(£328,934)(£300,098)(£357,358)(£458,593)(£273,977)

Turnover£26,235,876£24,025,479£28,600,018
Admin Expenses£38,905,470£39,977,618£33,633,995£26,807,485£28,511,490£28,886,982
Staff Costs£38,186,884£26,177,656£27,632,084£27,737,266
Profit Before Tax£247,381(£28,836)£57,161£101,235(£184,616)(£286,964)
Tax£0£0£0£0£0(£5,760)
Profit for Period£247,381(£28,836)£57,161£101,235(£184,616)(£281,204)

Filings 76

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates27 October 2026
30 October 2026Full accounts31 October 2025
7 November 2025Confirmation statement with no updates27 October 2025
31 October 2025Full accounts31 October 2024
7 November 2024Confirmation statement with no updates27 October 2024
Show all 76 filings

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