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THE MORTGAGE CLUB LTD

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

This company is commonly known as The Mortgage Club Ltd. The company was founded 7 years ago and was given the registration number 10343966. The firm's registered office is in ILFORD. You can find them at Bank Chambers 1-3, Woodford Avenue, Ilford, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:THE MORTGAGE CLUB LTD
Company Number:10343966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 65110 - Life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Bank Chambers 1-3, Woodford Avenue, Ilford, United Kingdom, IG2 6UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers 1-3, Woodford Avenue, Ilford, United Kingdom, IG2 6UF

Director24 August 2016Active
Bank Chambers 1-3, Woodford Avenue, Ilford, United Kingdom, IG2 6UF

Director24 August 2016Active

People with Significant Control

Mr. Kelly Newman
Notified on:22 October 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:72, Squirrels Heath Road, Romford, England, RM3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee John Newman
Notified on:24 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Bank Chambers 1-3, Woodford Avenue, Ilford, United Kingdom, IG2 6UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2018-11-08Officers

Change person director company with change date.

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2018-10-25Officers

Termination director company with name termination date.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Change account reference date company previous shortened.

Download
2018-05-22Accounts

Change account reference date company previous shortened.

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2018-04-20Accounts

Change account reference date company previous extended.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-10-17Capital

Capital allotment shares.

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2016-08-24Incorporation

Incorporation company.

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