MPSG Limited

Active09954998 Private limited company
Incorporated
18 January 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Third Floor
30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born September 1977 (49)
Officer history (7 former)
1 October 2021
Resigned Green, Peter Harvey as Director
1 October 2021
Appointed Mehta, Viral Dipak as Director
1 February 2021
Resigned Mcwilliams Iv, John as Director
20 January 2020
Appointed Green, Peter Harvey as Director
13 December 2019
Resigned O'Sullivan, Catherine as Director
20 July 2018
Appointed O'Sullivan, Catherine as Director
20 July 2018
Resigned Willman, Alfred David as Director
27 April 2018
Resigned Matthews, Marc Sherwood as Director
7 February 2018
Resigned Ohser, Peter Eugene as Director
16 May 2017
Appointed Mcwilliams Iv, John as Director
16 May 2017
Resigned Angelilli, Lawrence as Director
1 July 2016
Appointed Matthews, Marc Sherwood as Director
1 July 2016
Appointed Willman, Alfred David as Director
18 January 2016
Appointed Angelilli, Lawrence as Director
18 January 2016
Appointed Ohser, Peter Eugene as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10011007
Former controllers (1)
24 May 2016
Ceased Moneygram International Inc. — Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
19 January 2026Confirmation statement with no updates17 January 2026
14 August 2025Resolutions
13 August 2025Full accounts31 December 2024
17 January 2025Confirmation statement with no updates17 January 2025
Show all 53 filings

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