Mortgage Experts Limited, Rugby
Mortgage Experts Limited is a private limited company. Formerly, it was named Mab (Midlands) Limited (it was changed on 2015-08-08). Located at 3 Regent Street, Rugby CV21 2PE, the aforementioned 9 years old enterprise was incorporated on 2014-12-15 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in the firm: Gareth L. (appointed on 01 August 2018), Sean N. (appointed on 15 December 2014).
| About | |
|---|---|
| Name: Mortgage Experts Limited | |
| Number: 09354217 | |
| Incorporation date: 2014-12-15 | |
| End of financial year: 30 June |
| Address: |
3 Regent Street Rugby CV21 2PE |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Newman Property Portfolio Limited
16 December 2020
| Address | North Lodge Ashlawn Road, Rugby, Warwickshire, CV22 5QG, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Newman Property Portfolio Limited |
| Registration number | 12401808 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gareth L.
1 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean N.
6 April 2016 - 16 December 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Search Mortgages Limited
1 July 2016 - 30 June 2018
| Address | 18 Bath Street, Rugby, CV21 3JF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07237136 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | - | 110,989 | 138,833 | 131,683 | 227,986 | 338,628 | 402,496 | 480,711 |
| Fixed Assets | - | - | 1,030 | 5,636 | 4,229 | 3,168 | 120,219 | 91,567 | 60,178 |
| Total Assets Less Current Liabilities | - | 100 | 752 | 11,699 | 43,425 | 40,137 | 237,408 | 261,117 | 275,213 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - | - |
The due date for Mortgage Experts Limited confirmation statement filing is 2023-12-29. The most recent one was sent on 2022-12-15. The deadline for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.
4 persons of significant control are listed in the Companies House, namely: Newman Property Portfolio Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Ashlawn Road, CV22 5QG Rugby, Warwickshire. Gareth L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sean N. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On December 18, 2023 director's details were changed filed on: 18th, December 2023 | officers |
Free Download
(2 pages)
|
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