PAYFONT LIMITED

In Administration

General Information

NAME
PAYFONT LIMITED

COMPANY NUMBER
SC288660

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
10/08/2005 (19 years and 4 months old)

WEBSITE
www.payfont.com

CONFIRMATION STATEMENT MADE UP TO
09/08/2017

ACCOUNTS MADE UP TO
31/08/2016

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PREVIOUS NAMES
10/08/2005 29/12/2005
MBM SHELFCO (1) LIMITED

REGISTERED ADDRESS

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET
GLASGOW
G2 2ND

TRADING ADDRESSES

c/o Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
G2 2ND

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£945k

34.86%

NET WORTH

£724.6k

2.28%

TOTAL LIABILITIES

£861.5k

16.67%

NET ASSETS

£739.7k

0.24%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

100

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2017	Event: Change in Reg. Office
Date: 26/08/2017	Event: New Annual Return filed
Date: 14/08/2017	Event: BURNESS PAULL LLP (919157298) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£945k

34.86%

NET WORTH

£724.6k

2.28%

TOTAL LIABILITIES

£861.5k

16.67%

NET ASSETS

£739.7k

0.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

100

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN JAMES GILBERT	Owned: 0.63 %	Shares: 80,188	Price per share: £1.00	Total Value: £80,188.00
BRIAN BASSET	Owned: 0.44 %	Shares: 56,391	Price per share: £1.00	Total Value: £56,391.00
JIM W. BROWN	Owned: 0.46 %	Shares: 58,631	Price per share: £1.00	Total Value: £58,631.00
ANDREW LAING	Owned: 0.63 %	Shares: 80,188	Price per share: £1.00	Total Value: £80,188.00
HUGH LITTLE	Owned: 0.63 %	Shares: 80,188	Price per share: £1.00	Total Value: £80,188.00
WILLIAM J. RATTRAY	Owned: 0.63 %	Shares: 80,188	Price per share: £1.00	Total Value: £80,188.00
CHESS GROUP INVESTMENT COMPANY LIMITED	Owned: 0.75 %	Shares: 95,188	Price per share: £1.00	Total Value: £95,188.00
MICHAEL THOMSON LEES	Owned: 0.79 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
IAN WILKINSON	Owned: 0.84 %	Shares: 107,519	Price per share: £1.00	Total Value: £107,519.00
MAUREEN JOAN PATERSON BROWN	Owned: 0.86 %	Shares: 109,519	Price per share: £1.00	Total Value: £109,519.00
OLUWOLE OLATUNDE KOLADE	Owned: 0.88 %	Shares: 111,519	Price per share: £1.00	Total Value: £111,519.00
JONATHA YATES	Owned: 0.88 %	Shares: 112,519	Price per share: £1.00	Total Value: £112,519.00
EDWARD JAMES	Owned: 0.93 %	Shares: 118,797	Price per share: £1.00	Total Value: £118,797.00
ANNE LANC	Owned: 0.99 %	Shares: 125,866	Price per share: £1.00	Total Value: £125,866.00
JIM CUMMINGS	Owned: 4.93 %	Shares: 627,782	Price per share: £1.00	Total Value: £627,782.00
ROBERT GARY BRICOUT	Owned: 1.02 %	Shares: 130,075	Price per share: £1.00	Total Value: £130,075.00
MURRAY STRACHAN	Owned: 1.57 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JONATHAN CHARLES POLIN	Owned: 4.52 %	Shares: 575,188	Price per share: £1.00	Total Value: £575,188.00
IAN JOHN PATERSON BROWN	Owned: 11.20 %	Shares: 1,425,564	Price per share: £1.00	Total Value: £1,425,564.00
DAVID LANC	Owned: 54.89 %	Shares: 6,986,490	Price per share: £1.00	Total Value: £6,986,490.00
DAVID HOLBERTON-JONES	Owned: 0.18 %	Shares: 22,556	Price per share: £1.00	Total Value: £22,556.00
LUCINDA PATERSON BROWN	Owned: 0.07 %	Shares: 8,519	Price per share: £1.00	Total Value: £8,519.00
GORDON MIDDLETON	Owned: 0.07 %	Shares: 9,398	Price per share: £1.00	Total Value: £9,398.00
IAN MCCALLUM	Owned: 0.07 %	Shares: 9,519	Price per share: £1.00	Total Value: £9,519.00
JOHN CLINKENBEARD	Owned: 0.15 %	Shares: 18,797	Price per share: £1.00	Total Value: £18,797.00
KLAUS PERCH-NIELSEN	Owned: 0.16 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JAMES GRIEVE BARRACK	Owned: 0.19 %	Shares: 23,797	Price per share: £1.00	Total Value: £23,797.00
GORDON CHARLES COULL	Owned: 0.21 %	Shares: 26,556	Price per share: £1.00	Total Value: £26,556.00
PAUL DARLING	Owned: 0.24 %	Shares: 30,074	Price per share: £1.00	Total Value: £30,074.00
JAMIE VIESER	Owned: 0.29 %	Shares: 36,548	Price per share: £1.00	Total Value: £36,548.00
ALEX BIRKIN	Owned: 0.30 %	Shares: 37,594	Price per share: £1.00	Total Value: £37,594.00
ANNE RUSHBROOK	Owned: 0.30 %	Shares: 37,594	Price per share: £1.00	Total Value: £37,594.00
BRIAN SWEETLAND	Owned: 0.30 %	Shares: 37,594	Price per share: £1.00	Total Value: £37,594.00
CLAIRE WISHART	Owned: 0.30 %	Shares: 37,594	Price per share: £1.00	Total Value: £37,594.00
COLIN MACKAY	Owned: 0.30 %	Shares: 37,594	Price per share: £1.00	Total Value: £37,594.00
FRANK RUSHBROOK	Owned: 0.30 %	Shares: 37,594	Price per share: £1.00	Total Value: £37,594.00
GERALDINE GAMMELL	Owned: 0.30 %	Shares: 37,594	Price per share: £1.00	Total Value: £37,594.00
JOHN YULE	Owned: 0.30 %	Shares: 37,594	Price per share: £1.00	Total Value: £37,594.00
MICHAEL NELSON LAING	Owned: 0.33 %	Shares: 42,594	Price per share: £1.00	Total Value: £42,594.00
ALISON JANE CARNWATH	Owned: 0.37 %	Shares: 47,594	Price per share: £1.00	Total Value: £47,594.00
COLIN HAYLOCK	Owned: 0.37 %	Shares: 47,594	Price per share: £1.00	Total Value: £47,594.00
DARREN THOMSON	Owned: 0.37 %	Shares: 47,594	Price per share: £1.00	Total Value: £47,594.00
JOE CHAMBERS	Owned: 0.37 %	Shares: 47,594	Price per share: £1.00	Total Value: £47,594.00
NICK CRITICOS	Owned: 0.37 %	Shares: 47,594	Price per share: £1.00	Total Value: £47,594.00
ALISTAIR CHARLES ORR	Owned: 0.39 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
GRAHAM FRANCIS JOHNSTON	Owned: 0.39 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SHEILA MARGARET GUNN	Owned: 0.39 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANDREW REID	Owned: 0.08 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HAMISH DINGWALL	Owned: 0.08 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHN RITCHIE STEWART	Owned: 0.08 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LESLIE ROBB	Owned: 0.08 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PETER REID	Owned: 0.08 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SAFINA REID	Owned: 0.08 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HOWARD CRAWSHAW	Owned: 0.09 %	Shares: 11,898	Price per share: £1.00	Total Value: £11,898.00
MARGARET LORRAINE BOYLE	Owned: 0.10 %	Shares: 12,398	Price per share: £1.00	Total Value: £12,398.00
GORDON MOIR	Owned: 0.12 %	Shares: 15,037	Price per share: £1.00	Total Value: £15,037.00
IAIN ALISTAIR SUTHERLAND	Owned: 0.12 %	Shares: 15,037	Price per share: £1.00	Total Value: £15,037.00
JAMIE LANC	Owned: 0.12 %	Shares: 15,100	Price per share: £1.00	Total Value: £15,100.00
SOPHIE LANC	Owned: 0.12 %	Shares: 15,100	Price per share: £1.00	Total Value: £15,100.00
MGFR-IMOBILIARIA E CONSULTOIRA DE GESTAO LDA	Owned: 0.15 %	Shares: 18,797	Price per share: £1.00	Total Value: £18,797.00
CHRISTOPHER GEORGE ALVAN FLETCHER	Owned: 0.15 %	Shares: 18,797	Price per share: £1.00	Total Value: £18,797.00
CLAIRE FLETCHER	Owned: 0.15 %	Shares: 18,797	Price per share: £1.00	Total Value: £18,797.00
EDWARD WILLIAM STUART THOMSON	Owned: 0.15 %	Shares: 18,797	Price per share: £1.00	Total Value: £18,797.00
JASON HOLLANDS	Owned: 0.15 %	Shares: 18,797	Price per share: £1.00	Total Value: £18,797.00
STUART RICHARDSON	Owned: 0.39 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
WILLIAM MARRACK TONKIN	Owned: 0.42 %	Shares: 53,759	Price per share: £1.00	Total Value: £53,759.00
ERIC GUNN MACKAY	Owned: 0.43 %	Shares: 54,759	Price per share: £1.00	Total Value: £54,759.00
JOSH FRASER	Owned: 0.01 %	Shares: 752	Price per share: £1.00	Total Value: £752.00
ANDRZEJ KUZIOLA	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JASON TWIGG	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LACHLAN MACKINNON	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FRANK BOYLAND	Owned: 0.01 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JON-CARLOS MAYES	Owned: 0.01 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MICHAEL JOHN CHARLES BOORMAN	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
IAIN MACKAY	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JONATHAN CURRAN	Owned: 0.02 %	Shares: 2,145	Price per share: £1.00	Total Value: £2,145.00
MARTIN GERARD NOLAN	Owned: 0.02 %	Shares: 2,632	Price per share: £1.00	Total Value: £2,632.00
ISOBEL CAMPBELL	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
KRYZSZTOF WOCZAREK	Owned: 0.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
COLIN GRANNELL	Owned: 0.03 %	Shares: 3,760	Price per share: £1.00	Total Value: £3,760.00
JON BINNIE	Owned: 0.03 %	Shares: 3,760	Price per share: £1.00	Total Value: £3,760.00
MICHAEL MERRIMAN	Owned: 0.03 %	Shares: 3,760	Price per share: £1.00	Total Value: £3,760.00
DOUGLAS JAAP	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MARK ADVANI	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MARK TURNER	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ROBERT LAW	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
SHANI ZINDEL	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
SHEENAGH EGAN	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
DAVID JOHN SIMSON	Owned: 0.04 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NADIA MILLAR	Owned: 0.04 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RONNI MILLAR	Owned: 0.04 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TRACEY CUMMINGS	Owned: 0.04 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
COVEN-SA LIMITED	Owned: 0.05 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
BRIAN CAMERON	Owned: 0.06 %	Shares: 7,519	Price per share: £1.00	Total Value: £7,519.00
CHRISTOPHER PHILLIP GOTTS	Owned: 0.06 %	Shares: 7,519	Price per share: £1.00	Total Value: £7,519.00
DAVID JAMES GOODBRAND	Owned: 0.06 %	Shares: 7,519	Price per share: £1.00	Total Value: £7,519.00
JAMIE HUNTER	Owned: 0.06 %	Shares: 7,519	Price per share: £1.00	Total Value: £7,519.00
RISHI ZAVERI	Owned: 0.06 %	Shares: 7,519	Price per share: £1.00	Total Value: £7,519.00
JOHN DE LAVIS	Owned: 0.06 %	Shares: 7,711	Price per share: £1.00	Total Value: £7,711.00
EUAN PATERSON BROWN	Owned: 0.07 %	Shares: 8,519	Price per share: £1.00	Total Value: £8,519.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Lanc 28/09/2005 - Present (19 years and 2 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Colin Grannell 30/06/2017 - 12/05/2017 (1 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MBM SECRETARIAL SERVICES LIMITED 10/08/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 563	View Report
MBM NOMINEES LIMITED 10/08/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 77	View Report
Alistair Charles Orr 28/09/2005 - 27/04/2012 (6 years and 6 months) Born in Oct 1964	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2017	Event: Change in Reg. Office
Date: 26/08/2017	Event: New Annual Return filed
Date: 14/08/2017	Event: BURNESS PAULL LLP (919157298) has left the board
Date: 04/08/2017	Event: New Board Member Colin Grannell (922353008) Appointed
Date: 29/05/2017	Event: Martin Gerard Nolan (921346868) has left the board
Date: 29/05/2017	Event: James Cook Cummings (900100849) has left the board
Date: 29/05/2017	Event: Ian John Paterson Brown (917089603) has left the board
Date: 16/05/2017	Event: Colin Grannell (922353008) has left the board
Date: 01/02/2017	Event: New Board Member Colin Grannell (922353008) Appointed
Date: 31/01/2017	Event: New Board Member James Cook Cummings (900100849) Appointed
Date: 22/12/2016	Event: New Accounts filed
Date: 07/09/2016	Event: New Company Secretary Martin Gerard Nolan (921346868) Appointed
Date: 12/08/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Company Secretary BURNESS LLP (919157298) Appointed
Date: 09/10/2014	Event: New Accounts filed
Date: 14/08/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 08/10/2012	Event: New Accounts filed

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PAYFONT LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£945k

£724.6k

£861.5k

£739.7k

People Overview

2

3

100

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£945k

£724.6k

£861.5k

£739.7k

Accounts

People Overview

2

3

100

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™