MORTGAGE TALK LTD.
Overview
| Company Name | MORTGAGE TALK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03571948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORTGAGE TALK LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORTGAGE TALK LTD. located?
| Registered Office Address | Capital House Pride Place Pride Park DE24 8QR Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTGAGE TALK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORTGAGE TALK LTD.?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for MORTGAGE TALK LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 192 pages | PARENT_ACC | ||
Director's details changed for Mr Peter Christopher Steven Brodnicki on Mar 01, 2015 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Fabien Holler as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Lucy Claire Tilley as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Fabien Holler as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Director's details changed for Mrs Lucy Claire Tilley on Jul 01, 2019 | 2 pages | CH01 | ||
Who are the officers of MORTGAGE TALK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | Pride Place Pride Park DE24 8QR Derby Capital House | England | British | 298109510001 | |||||
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | Pride Place Pride Park DE24 8QR Derby Capital House | England | French | 270515330001 | |||||
| GIDDINGS, James | Secretary | 129b Greystones Road S11 7BS Sheffield South Yorkshire | British | 58478340001 | ||||||
| HOLLER, Fabien | Secretary | Pride Place Pride Park DE24 8QR Derby Capital House | 278476160001 | |||||||
| ROBINSON, Paul | Secretary | Pride Place Pride Park DE24 8QR Derby Capital House | 170286920001 | |||||||
| TILLEY, Lucy Claire | Secretary | Pride Place Pride Park DE24 8QR Derby Capital House | 210899060001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRCH, Peter William James | Director | Stainton Woodhouse S66 7QY Stainton South Yorkshire | England | British | 11899260005 | |||||
| BROOK, Michelle Jane | Director | 19 The Balk S75 6JJ Barnsley South Yorkshire | England | English | 115902900001 | |||||
| FRANKISH, Simon Andrew | Director | Station Road Sturton-Le-Steeple DN22 9HS Retford Oak Barn Nottinghamshire | England | British | 155787480001 | |||||
| GILLIES, John | Director | Briar Road S7 1SA Sheffield 10 S Yorkshire | England | British | 130568060001 | |||||
| HASSALL, John Reginald | Director | 5 Field Lane NG14 6DU Woodborough Nottingham | England | British | 78088630002 | |||||
| HOWITT, Gene Scott | Director | 9 Hawthorne Drive Bolton Upon Dearne S63 8NS Rotherham South Yorkshire | England | British | 90004960002 | |||||
| MANSFIELD, Stephen James | Director | 12 Whirlow Grange Drive S11 9RX Sheffield South Yorkshire | United Kingdom | British | 58478330006 | |||||
| MOORE, Trevor Robert | Director | Mayfield House 31 Folkwood Grove S11 7TF Sheffield South Yorkshire | United Kingdom | British | 64505470003 | |||||
| PREECE, David Robert | Director | Pride Place Pride Park DE24 8QR Derby Capital House | United Kingdom | British | 68710940001 | |||||
| ROBINSON, Paul James | Director | Pride Place Pride Park DE24 8QR Derby Capital House | England | British | 129360890001 | |||||
| THOMPSON, Benjamin David | Director | Pride Place Pride Park DE24 8QR Derby Capital House | England | British | 135091150003 | |||||
| TILLEY, Lucy Claire | Director | Pride Place Pride Park DE24 8QR Derby Capital House | England | British | 197670870001 |
Who are the persons with significant control of MORTGAGE TALK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talk Limited | Apr 06, 2016 | Pride Place Pride Park DE24 8QR Derby Capital House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0