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MEW MORTGAGES LTD

MEW MORTGAGES LTD

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

    • Overview

    Company NameMEW MORTGAGES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14046735
    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 MEW MORTGAGES LTD?

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

    Where is MEW MORTGAGES LTD located?

    Registered Office Address
    21 Station Parade
    RM12 5AB Hornchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEW MORTGAGES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MEW MORTGAGES LTD?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for MEW MORTGAGES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Appointment of Miss Brooke Willetts as a secretary on Aug 01, 2023

    		2 pagesAP03

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 14, 2022

    Statement of capital on Apr 14, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MEW MORTGAGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLETTS, Brooke
    Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre,
    Essex
    United Kingdom
    		Secretary
    Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre,
    Essex
    United Kingdom
    		312073150001
    OLECHNA, Justinas
    Station Parade
    RM12 5AB Hornchurch
    21
    England
    		Director
    Station Parade
    RM12 5AB Hornchurch
    21
    England
    		EnglandLithuanian267175110001
    WEBB, Alan John
    Station Parade
    RM12 5AB Hornchurch
    21
    England
    		Director
    Station Parade
    RM12 5AB Hornchurch
    21
    England
    		United KingdomBritish226559870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEW MORTGAGES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justinas Olechna
    Station Parade
    RM12 5AB Hornchurch
    21
    England
    		Apr 14, 2022
    Station Parade
    RM12 5AB Hornchurch
    21
    England
    		No
    Nationality: Lithuanian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan John Webb
    Station Parade
    RM12 5AB Hornchurch
    21
    England
    		Apr 14, 2022
    Station Parade
    RM12 5AB Hornchurch
    21
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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