Parental companies, filial companies, and officers of MPSG LIMITED

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
Mehta, Viral Dipak
Head Of International Tax born in September 1977
Individual (4 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
2
MPSG HOLDINGS LIMITED
1st Floor Senator House, 85 Queen Victoria Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-05-24 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Green, Peter Harvey
Director (Head Of Europe/Americas) born in December 1966
Individual (5 offsprings)
Officer
2020-01-20 ~ 2021-10-01
OF - Director → CIF 0
2
Willman, Alfred David
Senior Director, Financial Planning Analysis born in June 1977
Individual (2 offsprings)
Officer
2016-07-01 ~ 2018-07-20
OF - Director → CIF 0
3
Ohser, Peter Eugene
Director born in September 1967
Individual
Officer
2016-01-18 ~ 2018-02-07
OF - Director → CIF 0
4
Matthews, Marc Sherwood
Senior Regional Director born in August 1970
Individual (2 offsprings)
Officer
2016-07-01 ~ 2018-04-27
OF - Director → CIF 0
5
Mcwilliams Iv, John
Corporate Treasurer born in November 1970
Individual
Officer
2017-05-16 ~ 2021-02-01
OF - Director → CIF 0
6
O'sullivan, Catherine
Sales Director born in January 1964
Individual
Officer
2018-07-20 ~ 2019-12-13
OF - Director → CIF 0
7
Angelilli, Lawrence
Director born in November 1955
Individual (2 offsprings)
Officer
2016-01-18 ~ 2017-05-16
OF - Director → CIF 0
8
MONEYGRAM INTERNATIONAL INC.
Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, Delaware, Usa
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-05-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

MPSG LIMITED

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

120,400 USD2016-12-31

Cash at bank and in hand

143 USD2016-12-31

Net assets/liabilities including pension asset/liability

120,543 USD2016-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2016-12-31

Par Value of Share

Class 1 ordinary share

1.43 USD2016-01-18 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

143 USD2016-12-31

Number of shares allotted

Class 2 ordinary share

100,000 shares2016-12-31

Par Value of Share

Class 2 ordinary share

1 USD2016-01-18 ~ 2016-12-31

Paid-up share capital

Class 2 ordinary share

100,000 USD2016-12-31

Number of shares allotted

Class 3 ordinary share

1 shares2016-12-31

Par Value of Share

Class 3 ordinary share

20,400 USD2016-01-18 ~ 2016-12-31

Paid-up share capital

Class 3 ordinary share

20,400 USD2016-12-31

Shareholder's fund

120,543 USD2016-12-31

MPSG LIMITED
Info
Registered number 09954998
Third Floor, 30 Churchill Place, Canary Wharf, London E14 5RE
Private Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.