Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Park Group Ltip Trustee Limited
- Incorporated
- 2 August 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1 Valley RoadBirkenheadCH41 7ED
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2024
British
Born August 1974 (52)
Corporate Secretary · Appointed 25 January 2024
Officer history (13 former)
10 April 2024
10 April 2024
25 January 2024
29 December 2023
Resigned Mclelland, Brian as Secretary
19 June 2023
Appointed Mclelland, Brian as Secretary
19 June 2023
28 February 2023
28 February 2023
28 February 2023
27 February 2023
15 November 2022
15 November 2022
Resigned Griffiths, Gareth Vaughan as Secretary
1 April 2022
31 March 2022
17 March 2021
Appointed Griffiths, Gareth Vaughan as Secretary
17 March 2021
25 September 2019
24 September 2019
14 November 2016
30 June 2016
22 April 2014
22 April 2014
22 April 2014
Resigned Marcall, Reginald George as Director
22 April 2014
2 August 2012
2 August 2012
Appointed Marcall, Reginald George as Director
2 August 2012
2 August 2012
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 This company Owns 75–100% of shares
Park Group UK Limited 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 | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 17 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 6 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 September 2025 | Secretary's details changed | |||
| 22 August 2025 | Other filing | — |
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