THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED
Overview
| Company Name | THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08783508 |
| 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 THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED located?
| Registered Office Address | 2 Commercial Avenue Beeston NG9 2NJ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul James Sweeney on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Neill David Millward as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Michael Burton as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Paul John Merritt as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul John Merritt as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Guy Peter Hall as a director on Mar 30, 2018 | 2 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Who are the officers of THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Philip Michael | Director | Commercial Avenue Beeston NG9 2NJ Nottingham 2 Nottinghamshire | England | British | Director | 213470810002 | ||||
| MARCER, Timothy James | Director | Commercial Avenue Beeston NG9 2NJ Nottingham 2 Nottinghamshire United Kingdom | England | British | Mortgage And Insurance Consultant | 187623070002 | ||||
| MILLWARD, Neill David | Director | Commercial Avenue Beeston NG9 2NJ Nottingham 2 Nottinghamshire | United Kingdom | British | Director | 280469810001 | ||||
| PHILPOTT, Mark Andrew | Director | Commercial Avenue Beeston NG9 2NJ Nottingham 2 Nottinghamshire United Kingdom | United Kingdom | British | Company Director | 158027220001 | ||||
| SWEENEY, Paul James | Director | Commercial Avenue Beeston NG9 2NJ Nottingham 2 Nottinghamshire United Kingdom | England | British | Estate Agent | 122295420002 | ||||
| HALL, Guy Peter | Director | Commercial Avenue Beeston NG9 2NJ Nottingham 2 Nottinghamshire United Kingdom | England | British | Estate Agent | 187615570001 | ||||
| MERRITT, Paul John | Director | Commercial Avenue NG9 2NJ Beeston 2 Nottingham United Kingdom | United Kingdom | British | Director | 183041770001 |
Who are the persons with significant control of THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul John Merritt | Sep 19, 2017 | Commercial Avenue Beeston NG9 2NJ Nottingham 2 Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Tim Marcer | Sep 19, 2017 | Commercial Avenue Beeston NG9 2NJ Nottingham 2 Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Sep 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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