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AMAC MORTGAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amac Mortgages Limited. The company was founded 23 years ago and was given the registration number 04311930. The firm's registered office is in CHICHESTER. You can find them at Hills Barns, , Chichester, West Sussex. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:AMAC MORTGAGES LIMITED
Company Number:04311930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Hills Barns, Chichester, West Sussex, United Kingdom, PO20 7EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Beta Centre, 262 Ringwood Road, Poole, United Kingdom, BH14 0RS

Secretary01 October 2013Active
Hills Barns, Chichester, England, PO20 7EG

Director09 November 2001Active
118 Hiltingbury Road, Chandlers Ford, Easleigh, SO53 5NT

Nominee Secretary26 October 2001Active
7 Yardley Close, Anchorage Park, Portsmouth, PO3 5TT

Secretary09 November 2001Active
9 Charlotte Drive, Gosport, PO12 4GS

Secretary23 May 2003Active
7 Yardley Close, Anchorage Park, Portsmouth, PO3 5TT

Director09 November 2001Active
T M L House, The Anchorage, Gosport, PO12 1LY

Director06 November 2017Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Nominee Director26 October 2001Active

People with Significant Control

Mr Mark Ian Hayman
Notified on:18 December 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Beta Centre, Poole, United Kingdom, BH14 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Mcpherson
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Beta Centre, Poole, United Kingdom, BH14 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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