Paymentshield Services Limited

Active10112351 Private limited company
Incorporated
8 April 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paymentshield Limited
Accounts type
Dormant
Region
North West
Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Irish
Born July 1967 (59)
Director · Appointed 20 October 2026
British
Born May 1976 (50)
Winlow, Mark
Director · Appointed 20 October 2026
British
Born April 1962 (64)

Ownership 1 active

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

Paymentshield Limited
Corporate entity · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
8 February 2019
Ceased Lunar 101 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
28 October 2026Appointment of a director
28 October 2026Appointment of a director
24 April 2026Confirmation statement with no updates24 April 2026
7 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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