MALCOLM PAYNE GROUP LIMITED
Registration details
Company overview
MALCOLM PAYNE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02026953, and its current status with Companies House is active. The company was incorporated on 11 June 1986 and lists its registered address as Birmingham, United Kingdom. 3 shareholders are on record for MALCOLM PAYNE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for MALCOLM PAYNE GROUP LIMITED are current appointments, filed with Companies House. Volkan Demirel (appointed 2018-04-01) and Richard Guest (appointed 2018-04-01) both serve as Director. The remaining 3 records shown (Ian Brinksman, Oakley Company Secretarial Services Limited and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MALCOLM PAYNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BARNARD PAYNE HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
MALCOLM PAYNE GROUP LIMITED sits 1 level below its ultimate parent, BARNARD PAYNE HOLDINGS LIMITED, registered in United Kingdom. Immediately above MALCOLM PAYNE GROUP LIMITED is BARNARD PAYNE HOLDINGS LIMITED, holding 98% as filed in MALCOLM PAYNE GROUP LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns MALCOLM PAYNE GROUP LIMITED?
Three shareholders are currently on record for MALCOLM PAYNE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARNARD PAYNE HOLDINGS LIMITED, holding 98% — a majority holding — followed by VOLKAN DEMIREL at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MALCOLM PAYNE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MALCOLM PAYNE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MALCOLM PAYNE GROUP LIMITED have on record?
3 shareholders are shown on record for MALCOLM PAYNE GROUP LIMITED.
What is MALCOLM PAYNE GROUP LIMITED's company registration number?
MALCOLM PAYNE GROUP LIMITED's registration number is 02026953, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALCOLM PAYNE GROUP LIMITED still an active company?
MALCOLM PAYNE GROUP LIMITED's status on Companies House is listed as active.
When was MALCOLM PAYNE GROUP LIMITED incorporated?
MALCOLM PAYNE GROUP LIMITED was incorporated on 11 June 1986, according to Companies House.
What is MALCOLM PAYNE GROUP LIMITED's registered address?
The registered address on file for MALCOLM PAYNE GROUP LIMITED is Birmingham, United Kingdom.
What legal structure is MALCOLM PAYNE GROUP LIMITED registered as?
MALCOLM PAYNE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALCOLM PAYNE GROUP LIMITED?
Two of the 5 officer records shown for MALCOLM PAYNE GROUP LIMITED are current appointments, filed with Companies House. Volkan Demirel (appointed 2018-04-01) and Richard Guest (appointed 2018-04-01) both serve as Director. The remaining 3 records shown (Ian Brinksman, Oakley Company Secretarial Services Limited and 1 other) are former appointments that have since been resigned. Management authority at MALCOLM PAYNE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MALCOLM PAYNE GROUP LIMITED have a parent company or subsidiaries?
MALCOLM PAYNE GROUP LIMITED sits 1 level below its ultimate parent, BARNARD PAYNE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MALCOLM PAYNE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALCOLM PAYNE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MALCOLM PAYNE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MALCOLM PAYNE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.