logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Guest, Richard Daniel
    Architect born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Demirel, Volkan
    Architectural Designer born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Malcolm Richard
    Architect born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Payne, Malcolm Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    MALCOLM PAYNE HOLDINGS LIMITED - 2008-11-04
    icon of address176, Holiday Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    294,105 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Connolly, Earl Jay
    Chartered Surveyor born in August 1945
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
    Connolly, Earl Jay
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
  • 2
    Payne, Malcolm Richard
    Architect
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 3
    Seymour, William John
    Interior Designer born in February 1946
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 4
    Brennan, Mark James
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Brinksman, Ian
    Designer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    icon of addressColin Meager & Co Limited, Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2006-12-06 ~ 2021-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MALCOLM PAYNE GROUP LIMITED

Previous name
MALCOLM PAYNE DESIGN GROUP LIMITED - 2003-11-17
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
7,891 GBP2025-03-31
8,755 GBP2024-03-31
Fixed Assets
7,892 GBP2025-03-31
8,756 GBP2024-03-31
Debtors
206,749 GBP2025-03-31
235,030 GBP2024-03-31
Cash at bank and in hand
153,058 GBP2025-03-31
162,129 GBP2024-03-31
Current Assets
359,807 GBP2025-03-31
397,159 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-81,946 GBP2025-03-31
Net Current Assets/Liabilities
277,861 GBP2025-03-31
331,838 GBP2024-03-31
Total Assets Less Current Liabilities
285,753 GBP2025-03-31
340,594 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,231 GBP2024-03-31
Net Assets/Liabilities
283,984 GBP2025-03-31
328,363 GBP2024-03-31
Equity
Called up share capital
51,000 GBP2025-03-31
51,000 GBP2024-03-31
Retained earnings (accumulated losses)
232,984 GBP2025-03-31
277,363 GBP2024-03-31
Equity
283,984 GBP2025-03-31
328,363 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
114,085 GBP2025-03-31
112,753 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
106,194 GBP2025-03-31
103,998 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,196 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
7,891 GBP2025-03-31
8,755 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
91,328 GBP2025-03-31
120,055 GBP2024-03-31
Amounts Owed By Related Parties
99,000 GBP2025-03-31
Current
98,320 GBP2024-03-31
Other Debtors
Amounts falling due within one year
16,421 GBP2025-03-31
16,655 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
206,749 GBP2025-03-31
Amounts falling due within one year, Current
235,030 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-31
10,204 GBP2024-03-31
Corporation Tax Payable
Current
19,713 GBP2025-03-31
4,042 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,762 GBP2025-03-31
41,321 GBP2024-03-31
Other Creditors
Current
6,009 GBP2025-03-31
9,754 GBP2024-03-31
Creditors
Current
81,946 GBP2025-03-31
65,321 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,769 GBP2025-03-31
12,231 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Equity
Called up share capital
51,000 GBP2025-03-31
51,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,875 GBP2025-03-31
6,200 GBP2024-03-31
  • MALCOLM PAYNE GROUP LIMITED
    Info
    MALCOLM PAYNE DESIGN GROUP LIMITED - 2003-11-17
    Registered number 02026953
    icon of address176 Holiday Street, Birmingham, West Midlands B1 1TJ
    Private Limited Company incorporated on 1986-06-11 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.