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M.D. PAYNE SECOND DEVELOPMENTS LIMITED

ACTIVE
Company number
05172690
Incorporated
2004-07-07
Last updated
7 Jul 2026
Registered office
80 Strand, London, WC2R 0DT, United Kingdom
SIC
41100

No share issues or funding rounds.

Financial Data

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Period ending 2025-09-30(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Capital Trading Companies Secretaries Limited
corporate-secretarysince 2006-03-20
Edward Mole
directorsince 2014-01-15
Ctc Directorships Ltd
corporate-directorsince 2020-10-22

PSCs (1)

Mrs Molly Doreen Payne
Individual person with significant control · Notified: 2017-07-07
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(11)

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These are the directors and secretaries who have left M.D. PAYNE SECOND DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Dean Brown resigned 2014-01-15
Nigel Fee resigned 2020-10-22
Timothy Jackson-stops resigned 2006-05-08
Kieran Larkin resigned 2011-09-12
Stephen Mckeever resigned 2007-07-02
Stephen Mckeever resigned 2006-07-06
Hilary Newton resigned 2008-07-09
Bruce Mcglogan resigned 2005-04-26
Chalfen Nominees Limited resigned 2004-07-07
William Oliver resigned 2006-03-20
Chalfen Secretaries Limited resigned 2004-07-07

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