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The large node is MIA Pago LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Stuart John Lawley 2021-2021 View profile
- Ian Christopher Gass 2018-2022 View profile
- Tanya Louise Gass 2020-2020 View profile
- Ian Gass 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2018
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Christopher Gass
25-50% voting · notified 2018-03-20 - Mark Holt
25-50% voting · notified 2018-03-20 - confirmed: also a director of this company - Distributed Vision LTD ceased 2021-11-12
75-100% shares · notified 2018-11-13
Group
- MIA Pago LTD
is controlled by Ian Christopher Gass
Evidence
active 25-50% voting · notified 2018-03-20 · source: Companies House PSC register
Ultimately controlled by Ian Christopher Gass.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £349,545
- Total assets
- £349,545
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Holt Director · appointed 2018
Directors past 6 years
- Mark Holt Director · appointed 2018
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11263859
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data