MORTGAGENEEDS.INFO LIMITED

MORTGAGENEEDS.INFO LIMITED

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

    Company NameMORTGAGENEEDS.INFO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05571261
    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 MORTGAGENEEDS.INFO LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is MORTGAGENEEDS.INFO LIMITED located?

    Registered Office Address
    38 Grange Road
    West Kirby
    CH48 4EA Wirral
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORTGAGENEEDS.INFO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORTGAGE & INSURANCE NEEDS LTDDec 05, 2009Dec 05, 2009
    MORTGAGENEEDS.INFO LIMITEDSep 22, 2005Sep 22, 2005

    What are the latest accounts for MORTGAGENEEDS.INFO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MORTGAGENEEDS.INFO LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for MORTGAGENEEDS.INFO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Satisfaction of charge 055712610003 in full

    1 pagesMR04

    Registration of charge 055712610004, created on Jul 28, 2021

    19 pagesMR01

    Director's details changed for Mr George Allsop on Jul 20, 2021

    2 pagesCH01

    Change of details for Mr George Allsop as a person with significant control on Jul 20, 2021

    2 pagesPSC04

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    4 pagesCS01

    Notification of Graham Anthony Allsop as a person with significant control on Apr 07, 2020

    2 pagesPSC01

    Notification of Elliott Allsop as a person with significant control on Apr 07, 2020

    2 pagesPSC01

    Notification of George Allsop as a person with significant control on Apr 07, 2020

    2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 07, 2020

    • Capital: GBP 120
    3 pagesSH01

    Withdrawal of a person with significant control statement on Apr 07, 2020

    2 pagesPSC09

    Appointment of Gracall Ltd as a director on Apr 07, 2020

    2 pagesAP02

    Appointment of Huell Ltd as a director on Apr 07, 2020

    2 pagesAP02

    Appointment of Eca Group Ltd as a director on Apr 07, 2020

    2 pagesAP02

    Termination of appointment of Carolyn Marie Allsop as a director on Apr 07, 2020

    1 pagesTM01

    Who are the officers of MORTGAGENEEDS.INFO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLSOP, Elliott Charles
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Director
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    United KingdomBritish206823270002
    ALLSOP, George
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Director
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    EnglandBritish179511350007
    ALLSOP, Graham Anthony
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Director
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    United KingdomBritish107773910003
    ECA GROUP LTD
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Director
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Identification TypeUK Limited Company
    Registration Number12523098
    268761100001
    GRACALL LTD
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Director
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Identification TypeUK Limited Company
    Registration Number12350519
    268761330001
    HUELL LTD
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Director
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Identification TypeUK Limited Company
    Registration Number12348333
    268761190001
    ALLSOP, Carolyn Marie
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Secretary
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    British107773900002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLSOP, Carolyn Marie
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Director
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    United KingdomBritish107773900003

    Who are the persons with significant control of MORTGAGENEEDS.INFO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Allsop
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Apr 07, 2020
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    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.
    Mr Elliott Charles Allsop
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Apr 07, 2020
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Anthony Allsop
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    Apr 07, 2020
    Grange Road
    West Kirby
    CH48 4EA Wirral
    38
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for MORTGAGENEEDS.INFO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 22, 2016Apr 07, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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