Paywizard Limited

ActiveSC208144 Private limited company
Incorporated
15 June 2000 (26 years)
Previously known as
MGT Trustee Limited (until 29 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Unaudited abridged
Region
Scotland
Address
Office 4
Albion Business Space Mitchelston Drive
Mitchelston Industrial Estate
Kirkcaldy
KY1 3NB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2022
British
Born April 1961 (65)
Director · Appointed 30 March 2022
Also at Viognio Ltd (proposed for strike-off), MGT Technology Limited
British
Born May 1967 (59)
Officer history (10 former)
28 June 2022
Resigned Millar, Ronald Miller as Director
28 June 2022
Resigned Jones, Graeme Andrew as Director
28 June 2022
Resigned Morrison, David John as Director
30 March 2022
Appointed Thurlow, Steven Edward as Director
30 March 2022
Resigned Guthrie, Jonathan as Director
30 March 2022
Appointed Burke, Andrew Phillip as Director
9 May 2018
Resigned Millar, Ronald as Secretary
4 August 2015
Resigned Tainton, Gordon as Secretary
4 August 2015
Appointed Millar, Ronald as Secretary
18 April 2008
Resigned Jeary, Iain as Secretary
18 April 2008
Appointed Tainton, Gordon as Secretary
23 November 2004
Appointed Jeary, Iain as Secretary
23 November 2004
Resigned Tainton, Gordon as Secretary
7 July 2000
Appointed Jones, Graeme Andrew as Director
7 July 2000
Appointed Morrison, David John as Director
15 June 2000
Appointed Burness as Corporate Nominee Secretary
15 June 2000
Resigned Burness as Corporate Nominee Secretary
15 June 2000
Appointed Tainton, Gordon as Secretary
15 June 2000
Resigned Burness (Directors) Limited as Corporate Nominee Director
15 June 2000
Appointed Guthrie, Jonathan as Director
15 June 2000
Appointed Burness (Directors) Limited as Corporate Nominee Director
15 June 2000
Appointed Millar, Ronald Miller as Director

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
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. Sc175703

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MGT Technology Limited Owns 75–100% of shares
Paywizard Limited This company Owns 75–100% of shares
Viognio Ltd Proposed for strike-offOwns 25–50% of shares

Financials

Net Assets
£1
Cash
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1£1£1£1£1£1
Debtors£0£0£0
Cash£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Unaudited abridged accounts31 December 2025
23 April 2026Confirmation statement with no updates8 April 2026
18 August 2025Unaudited abridged accounts31 December 2024
6 May 2025Confirmation statement with no updates30 April 2025
18 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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