Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
M Payments Ltd
- Incorporated
- 20 March 2012 (14 years)
- Industry
- Advertising agencies (73110)
- Directors
- Duff Edward Yorke TollemacheSamuel William Cooper
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Spaces 25 Wilton RoadWestminsterLondonSW1V 1LW
Officers 2 active
Officer details are public data from the Companies House register.
Tollemache, Duff Edward Yorke
Director · Appointed 2 November 2026
British
Born September 1989 (37)
Cooper, Samuel William
Director · Appointed 19 February 2021
British
Born March 1994 (32)
Officer history (2 former)
2 November 2026
Appointed Tollemache, Duff Edward Yorke as Director
19 February 2021
Appointed Cooper, Samuel William as Director
19 February 2021
Resigned Murphy, Aishling Anne as Director
21 December 2018
Resigned Mason, Harry James as Director
22 November 2018
Appointed Murphy, Aishling Anne as Director
20 March 2012
Appointed Mason, Harry James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 July 2019
Ceased Global & General Nominees Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £166,676
- Employees
- 3
- Debt Ratio
- 19%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £18,236 | £18,038 | £19,752 | £31,913 | £15,313 | £17,324 | £20,104 |
| Current Assets | £187,603 | £107,395 | £472,772 | £359,969 | £237,297 | £205,330 | £86,597 |
| Creditors (< 1 year) | £39,162 | £15,759 | £259,856 | £173,481 | £99,824 | £77,307 | £163,201 |
| Creditors (> 1 year) | £80,939 | £67,175 | £107,500 | £150,000 | |||
| Net Current Assets | £148,441 | £91,636 | £212,916 | £186,488 | £137,473 | £129,623 | (£76,604) |
| Net Assets | £166,676 | £109,674 | £151,729 | £151,226 | £45,285 | (£3,054) | (£60,232) |
| Shareholder Funds | £166,676 | £109,674 | £151,729 | £151,226 | £45,285 | (£3,054) | (£60,232) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 31 July 2026 | Micro company accounts | 31 March 2026 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 1 August 2025 | Registered office address changed | |||
| 29 July 2025 | Micro company accounts | 31 March 2025 |
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