MORTGAGE CENTRAL LTD

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

    Company NameMORTGAGE CENTRAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06366971
    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 MORTGAGE CENTRAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MORTGAGE CENTRAL LTD located?

    Registered Office Address
    Unit A, Swains Farm Building 89 The Street
    Little Clacton
    CO16 9LT Clacton-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTGAGE CENTRAL LTD?

    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 MORTGAGE CENTRAL LTD?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for MORTGAGE CENTRAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Director's details changed for Merrem Jones on Sep 14, 2019

    2 pagesCH01

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    14 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    13 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 42
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 42
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Registration of charge 063669710001

    20 pagesMR01

    Who are the officers of MORTGAGE CENTRAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Merrem
    Preston Road
    CO15 5JT Clacton-On-Sea
    16
    England
    Director
    Preston Road
    CO15 5JT Clacton-On-Sea
    16
    England
    EnglandBritishManager124670920002
    QUINNEY, Gillian
    Wix Road
    Beaumont
    CO16 0AT Clacton-On-Sea
    Oak Farm
    Essex
    United Kingdom
    Director
    Wix Road
    Beaumont
    CO16 0AT Clacton-On-Sea
    Oak Farm
    Essex
    United Kingdom
    EnglandBritishMortgage Administrator140597470001
    QUINNEY, Gillian
    Wix Road
    Beaumont
    CO16 0AT Clacton-On-Sea
    Oak Farm
    Essex
    United Kingdom
    Secretary
    Wix Road
    Beaumont
    CO16 0AT Clacton-On-Sea
    Oak Farm
    Essex
    United Kingdom
    BritishSecretary140597470001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    CORNISH, Charles Richard
    40 Valley Road
    CO12 4RU Harwich
    Essex
    Director
    40 Valley Road
    CO12 4RU Harwich
    Essex
    BritishManager124670930001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of MORTGAGE CENTRAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Merrem Bryce Jones
    89 The Street
    Little Clacton
    CO16 9LT Clacton-On-Sea
    Unit A, Swains Farm Building
    Essex
    Apr 06, 2016
    89 The Street
    Little Clacton
    CO16 9LT Clacton-On-Sea
    Unit A, Swains Farm Building
    Essex
    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.

    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