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 2
  • 1
    Nugent, Thomas
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Thomas Nugent
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nuttycombe, Daniel
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Nuttycombe
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Paton, Marineh
    Individual
    Officer
    2012-12-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Harker, Graeme Russell
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2007-02-14 ~ 2017-03-15
    OF - Director → CIF 0
    Harker, Graeme Russell
    Individual (27 offsprings)
    Officer
    2016-03-31 ~ 2017-03-15
    OF - Secretary → CIF 0
    Mr Graeme Russell Harker
    Born in February 1967
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kuyper, Claudine
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 4
    May, Andrew Colin
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Andrew Colin May
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2017-03-15 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Maindirect Limited
    Individual
    Officer
    2006-11-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 6
    Ground Floor, 9 Belgrave Road, Victoria, London
    Corporate
    Officer
    2006-11-01 ~ 2008-10-30
    PE - Secretary → CIF 0
  • 7
    Ground Floor, 9 Belgrave Road, Victoria, London
    Active Corporate (2 parents, 170 offsprings)
    Total liabilities (Company account)
    30,971 GBP2024-04-30
    Officer
    2008-10-30 ~ 2009-08-18
    PE - Secretary → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-10-27 ~ 2006-10-30
    PE - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-27 ~ 2006-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAINPAY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-39,977,618 GBP2022-11-01 ~ 2023-10-31
-33,633,995 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-28,836 GBP2022-11-01 ~ 2023-10-31
57,161 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-28,836 GBP2022-11-01 ~ 2023-10-31
57,161 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-28,836 GBP2022-11-01 ~ 2023-10-31
57,161 GBP2021-11-01 ~ 2022-10-31
Debtors
505,285 GBP2023-10-31
628,825 GBP2022-10-31
Cash at bank and in hand
1,319,754 GBP2023-10-31
1,437,786 GBP2022-10-31
Current Assets
1,825,039 GBP2023-10-31
2,066,611 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,153,973 GBP2023-10-31
-2,366,709 GBP2022-10-31
Net Current Assets/Liabilities
-328,934 GBP2023-10-31
-300,098 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
1 GBP2021-10-31
Retained earnings (accumulated losses)
-329,034 GBP2023-10-31
-300,198 GBP2022-10-31
-357,359 GBP2021-10-31
Equity
-328,934 GBP2023-10-31
-300,098 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-28,836 GBP2022-11-01 ~ 2023-10-31
57,161 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
99 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
99 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
14,000 GBP2022-11-01 ~ 2023-10-31
13,250 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
25382022-11-01 ~ 2023-10-31
19812021-11-01 ~ 2022-10-31
Director Remuneration
10,500 GBP2022-11-01 ~ 2023-10-31
8,000 GBP2021-11-01 ~ 2022-10-31
Other Debtors
Current
167,099 GBP2023-10-31
167,099 GBP2022-10-31
Prepayments/Accrued Income
Current
338,186 GBP2023-10-31
461,726 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
505,285 GBP2023-10-31
628,825 GBP2022-10-31
Trade Creditors/Trade Payables
Current
0 GBP2023-10-31
-73,668 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,647,057 GBP2023-10-31
1,738,874 GBP2022-10-31
Other Creditors
Current
175,915 GBP2023-10-31
0 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
331,001 GBP2023-10-31
701,503 GBP2022-10-31
Creditors
Current
2,153,973 GBP2023-10-31
2,366,709 GBP2022-10-31
  • MAINPAY LIMITED
    Info
    Registered number 05980853
    9 Chestnut Close, Englefield Green, Egham TW20 0SJ
    Private Limited Company incorporated on 2006-10-27 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.