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MORTGAGE ADVICE EXCHANGE LTD

MORTGAGE ADVICE EXCHANGE LTD

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

    • Overview

    Company NameMORTGAGE ADVICE EXCHANGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC654168
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORTGAGE ADVICE EXCHANGE LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MORTGAGE ADVICE EXCHANGE LTD located?

    Registered Office Address
    130 East Claremont Street
    EH7 4LB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTGAGE ADVICE EXCHANGE LTD?

    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 MORTGAGE ADVICE EXCHANGE LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for MORTGAGE ADVICE EXCHANGE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kenneth Alexander Mcewan on Dec 09, 2024

    		2 pagesCH01

    Change of details for Mr Kenneth Alexander Mcewan as a person with significant control on Dec 09, 2024

    		2 pagesPSC04

    Change of details for Daine Elizabeth Mcewan as a person with significant control on Dec 09, 2024

    		2 pagesPSC04

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 09, 2021 with updates

    		4 pagesCS01

    Change of details for Daine Elizabeth Mcewan as a person with significant control on Jan 31, 2021

    		2 pagesPSC04

    Change of details for Mr Kenneth Alexander Mcewan as a person with significant control on Jan 31, 2021

    		2 pagesPSC04

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2020

    Statement of capital on Feb 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORTGAGE ADVICE EXCHANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEWAN, Daine Elizabeth
    East Claremont Street
    EH7 4LB Edinburgh
    130
    United Kingdom
    		Secretary
    East Claremont Street
    EH7 4LB Edinburgh
    130
    United Kingdom
    		267003140001
    MCEWAN, Kenneth Alexander
    East Claremont Street
    EH7 4LB Edinburgh
    130
    United Kingdom
    		Director
    East Claremont Street
    EH7 4LB Edinburgh
    130
    United Kingdom
    		ScotlandScottish69273030007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTGAGE ADVICE EXCHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Alexander Mcewan
    East Claremont Street
    EH7 4LB Edinburgh
    130
    United Kingdom
    		Feb 10, 2020
    East Claremont Street
    EH7 4LB Edinburgh
    130
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Daine Elizabeth Mcewan
    East Claremont Street
    EH7 4LB Edinburgh
    130
    United Kingdom
    		Feb 10, 2020
    East Claremont Street
    EH7 4LB Edinburgh
    130
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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