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MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED

MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED

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

    • Overview

    Company NameMORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07352047
    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 OPTIONS (PARTNERSHIP DIVISION) LIMITED?

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

    Where is MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED located?

    Registered Office Address
    4 Finkin Street
    NG31 6QZ Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Change of details for Money Options Group Limited as a person with significant control on Sep 05, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Change of details for Money Options Group Limited as a person with significant control on Sep 06, 2023

    		2 pagesPSC05

    Director's details changed for Mr Robert William Everett on Sep 15, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That all prior acts and decisions of the sole director be and are hereby ratified by the members. 07/12/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 19, 2018 with updates

    		5 pagesCS01

    Change of details for Money Options Group Limited as a person with significant control on Oct 19, 2018

    		2 pagesPSC05

    Cessation of Robert William Everett as a person with significant control on Oct 19, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

    		1 pagesAD03
    View All Filings

    Who are the officers of MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERETT, Robert William
    NG31 6QZ Grantham
    4 Finkin Street
    Lincolnshire
    England
    		Director
    NG31 6QZ Grantham
    4 Finkin Street
    Lincolnshire
    England
    		EnglandBritish141462810003
    CHAPMAN, Christopher Bernard
    Norfield Road
    Wilmington
    DA2 7NY Dartford
    93
    England
    		Director
    Norfield Road
    Wilmington
    DA2 7NY Dartford
    93
    England
    		EnglandBritish8905600001
    COWAN, John
    47 Montagu Square
    W1H 2LW London
    Flat 2
    England
    		Director
    47 Montagu Square
    W1H 2LW London
    Flat 2
    England
    		United KingdomBritish109138540001
    D'COSTA, Jon
    Cliffords Mesne
    GL18 1JT Newent
    The Homestead
    Gloucestershire
    England
    		Director
    Cliffords Mesne
    GL18 1JT Newent
    The Homestead
    Gloucestershire
    England
    		United KingdomBritish69691840002
    WRIGHT, Nicholas Kenneth
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    		Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    		Gb-EngBritish153565810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Everett
    NG31 6QZ Grantham
    4 Finkin Street
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6QZ Grantham
    4 Finkin Street
    Lincolnshire
    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 voting rights in the company.
    NG31 6QZ Grantham
    4 Finkin Street
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6QZ Grantham
    4 Finkin Street
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06665587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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