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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.
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Active companies with the same SIC code: 41100 (Development of building projects).
Financial Data
Sign up to view →Period ending 2025-09-30(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →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)
ShowHide
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