THE MORTGAGE CORNER LIMITED

THE MORTGAGE CORNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MORTGAGE CORNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03981158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MORTGAGE CORNER LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Life insurance (65110) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is THE MORTGAGE CORNER LIMITED located?

    Registered Office Address
    1 Vicarage Lane
    HU13 9LQ Hessle
    North Humberside
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MORTGAGE CORNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    I C F (HOME LOANS) LIMITEDMar 19, 2002Mar 19, 2002
    STAKEPEN LIMITEDApr 26, 2000Apr 26, 2000

    What are the latest accounts for THE MORTGAGE CORNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE MORTGAGE CORNER LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for THE MORTGAGE CORNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    4 pagesCS01

    Cessation of Jacqueline Elaine Knapp as a person with significant control on Apr 06, 2023

    1 pagesPSC07

    Notification of Laura Dennison as a person with significant control on Apr 06, 2023

    2 pagesPSC01

    Notification of Jessica Hartley as a person with significant control on Apr 06, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Miss Jacqueline Elaine Knapp on Apr 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of THE MORTGAGE CORNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNAPP, Jacqueline
    Vicarage Lane
    HU13 9LQ Hessle
    1
    North Humberside
    United Kingdom
    Secretary
    Vicarage Lane
    HU13 9LQ Hessle
    1
    North Humberside
    United Kingdom
    158542350001
    KNAPP, Jacqueline Elaine
    Castle Drive
    South Cave
    HU15 2ES Brough
    6
    North Humberside
    England
    Director
    Castle Drive
    South Cave
    HU15 2ES Brough
    6
    North Humberside
    England
    EnglandBritishMortgage Broker119712440004
    DAVEY, Neil Andrew
    3 Willow Close
    Woodleigh Manor
    YO25 8QF Brandesburton
    East Yorkshire
    Secretary
    3 Willow Close
    Woodleigh Manor
    YO25 8QF Brandesburton
    East Yorkshire
    BritishFinancial Adviser104472070002
    SCOTT, Chris
    207 Carr Lane
    HU10 6JY Hull
    North Humberside
    Secretary
    207 Carr Lane
    HU10 6JY Hull
    North Humberside
    BritishMortgage Adviser104134610001
    WELSBY, Ian Armstrong
    11 Newland Avenue
    YO25 6TX Driffield
    East Yorkshire
    Secretary
    11 Newland Avenue
    YO25 6TX Driffield
    East Yorkshire
    British33861440002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DAVEY, Neil Andrew
    3 Willow Close
    Woodleigh Manor
    YO25 8QF Brandesburton
    East Yorkshire
    Director
    3 Willow Close
    Woodleigh Manor
    YO25 8QF Brandesburton
    East Yorkshire
    EnglandBritishDirector104472070002
    FIRTH, Richard Sean
    23 Acorn Way
    Hessle
    HU13 0TB Hull
    North Humberside
    Director
    23 Acorn Way
    Hessle
    HU13 0TB Hull
    North Humberside
    BritishDirector75430840001
    KNAPP, Jacenline Elaine
    6 Fairfield View
    HU15 1PZ Welton
    East Yorkshire
    Director
    6 Fairfield View
    HU15 1PZ Welton
    East Yorkshire
    BritishMortgage Adviser119712440001
    WELSBY, Jonathan Alan
    2 Outer Trinities
    HU17 0HN Beverley
    East Yorkshire
    Director
    2 Outer Trinities
    HU17 0HN Beverley
    East Yorkshire
    BritishDirector65909400002
    WELSBY, Jonathan Alan
    2 Outer Trinities
    HU17 0HN Beverley
    East Yorkshire
    Director
    2 Outer Trinities
    HU17 0HN Beverley
    East Yorkshire
    BritishDirector65909400002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of THE MORTGAGE CORNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jessica Hartley
    Northfield Close
    South Cave
    HU15 2EW Brough
    1
    England
    Apr 06, 2023
    Northfield Close
    South Cave
    HU15 2EW Brough
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Laura Dennison
    Westfield Road
    Carlton
    WF3 3RJ Wakefield
    Pheasants' Nest
    England
    Apr 06, 2023
    Westfield Road
    Carlton
    WF3 3RJ Wakefield
    Pheasants' Nest
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jacqueline Elaine Knapp
    Vicarage Lane
    HU13 9LQ Hessle
    1
    England
    Apr 06, 2016
    Vicarage Lane
    HU13 9LQ Hessle
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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