MPSG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- MPSG LIMITED · parent
- MoneyGram International BV (MIBV) 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one