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Company Information for

MOLPAY INTERNATIONAL LTD

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
Company Registration Number
10635423
Private Limited Company
Active

Company Overview

About Molpay International Ltd
MOLPAY INTERNATIONAL LTD was founded on 2017-02-23 and has its registered office in Worthing. The organisation's status is listed as "Active". Molpay International Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOLPAY INTERNATIONAL LTD
 
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
 
Filing Information
Company Number 10635423
Company ID Number 10635423
Date formed 2017-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 
Return next due 23/03/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:02:27
Primary Source:Companies House
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Company Officers of MOLPAY INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
MEHMET DALMAN
 Director 2017-06-01
SHENG GUAN ENG
 Director 2017-02-23
TAN MIN-LIANG
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILSON POH BENG SOON
 Director 2017-02-23 2018-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHMET DALMAN BIG CHIEF PLC Director 2014-10-07 CURRENT 1995-02-22 Dissolved 2017-01-17
MEHMET DALMAN WESTERN MOTOR WORKS (CHISLEHURST) LIMITED Director 2014-10-07 CURRENT 1964-09-01 Dissolved 2017-02-14
MEHMET DALMAN LONDON LOTUS CENTRE LIMITED Director 2014-10-07 CURRENT 1966-06-29 Active
MEHMET DALMAN H.R. OWEN DEALERSHIPS LIMITED Director 2014-10-07 CURRENT 1993-07-02 Active
MEHMET DALMAN BROUGHTONS OF CHELTENHAM LIMITED Director 2014-10-07 CURRENT 1999-10-21 Active
MEHMET DALMAN JACK BARCLAY LIMITED Director 2014-10-07 CURRENT 1962-03-30 Active
MEHMET DALMAN MALAYA DEALERSHIPS LIMITED Director 2014-10-07 CURRENT 1949-11-26 Active - Proposal to Strike off
MEHMET DALMAN HOLLAND PARK LIMITED Director 2014-10-07 CURRENT 1984-07-10 Active
MEHMET DALMAN H.R.OWEN PLC Director 2014-05-16 CURRENT 1983-09-15 Active
MEHMET DALMAN CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED Director 2012-01-04 CURRENT 2000-08-01 Active
MEHMET DALMAN CARDIFF CITY FOOTBALL CLUB LIMITED Director 2012-01-04 CURRENT 1910-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-02-09APPOINTMENT TERMINATED, DIRECTOR MIN-LIANG TAN
2024-02-09DIRECTOR APPOINTED MR LI MENG LEE
2023-11-24Director's details changed for Min-Liang Tan on 2023-11-23
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-23CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-03-11CH01Director's details changed for Min-Liang Tan on 2022-03-03
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-10-01CH01Director's details changed for Min-Liang Tan on 2021-09-30
2021-09-30CH01Director's details changed for Sheng Guan Eng on 2021-09-30
2021-09-07RP04AP01Second filing of director appointment of Min-Liang Tan
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM Cardiff City Stadium Leckwith Road Leckwith Cardiff CF11 8AZ Wales
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-11-20PSC08Notification of a person with significant control statement
2019-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET DALMAN
2019-04-30CH01Director's details changed for Mr Mehmet Dalman on 2019-04-24
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-06-11PSC07CESSATION OF WILSON POH BENG SOON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11AP01DIRECTOR APPOINTED TAN MIN-LIANG
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR WILSON POH BENG SOON
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-06-02AP01DIRECTOR APPOINTED MR MEHMET DALMAN
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MOLPAY INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOLPAY INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOLPAY INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLPAY INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of MOLPAY INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOLPAY INTERNATIONAL LTD
Trademarks
We have not found any records of MOLPAY INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLPAY INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOLPAY INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOLPAY INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLPAY INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOLPAY INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN99 3HH