UK Companies House feature
MPSG LIMITED
Profile
- Company number
- 09954998
- Status
- Active
- Incorporation
- 2016-01-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors are satisfied that the Company has met its objectives during the year, taking into account it is no longer operational. It is the intention of the Board that all subsidiaries of the entity will cease operations and will be liquidated over time and as this gets completed, the Company will be wound down within the next 12 months. Accordingly, the directors have not prepared the financial statements on a going concern basis and have considered an alternative basis of preparation.”
Subsidiaries
- MoneyGram International BV (MIBV) · 100% held · Netherlands · sales and marketing support of the MoneyGram group.
Significant events
- “The directors took the decision to cease trading. As the directors intend to liquidate the Company, they have not prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEHTA, Viral Dipak | Director | 2021-10-01 | Sep 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELILLI, Lawrence | Director | 2016-01-18 | 2017-05-16 |
| GREEN, Peter Harvey | Director | 2020-01-20 | 2021-10-01 |
| MATTHEWS, Marc Sherwood | Director | 2016-07-01 | 2018-04-27 |
| MCWILLIAMS IV, John | Director | 2017-05-16 | 2021-02-01 |
| O'SULLIVAN, Catherine | Director | 2018-07-20 | 2019-12-13 |
| OHSER, Peter Eugene | Director | 2016-01-18 | 2018-02-07 |
| WILLMAN, Alfred David | Director | 2016-07-01 | 2018-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mpsg Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-24 | Active |
| Moneygram International Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-05-24 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | RESOLUTIONS | resolution | resolution |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-19 | RESOLUTIONS | resolution | resolution |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | RESOLUTIONS | resolution | resolution |
| 2023-07-12 | CH01 | officers | change person director company with change date |
| 2023-02-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | RESOLUTIONS | resolution | resolution |
| 2022-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AP01 | officers | appoint person director company with name date |
| 2021-10-04 | TM01 | officers | termination director company with name termination date |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-02-12 | TM01 | officers | termination director company with name termination date |
| 2021-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory