Mortgage Experts Limited in Rugby, CV21 2PE

Description

Data updated on: 01-11-2023

09354217 is the reg. no. of Mortgage Experts Limited. This firm was registered as a Private Limited Company on December 15, 2014. This firm has been operating on the market for the last ten years. The company could be found at 3 Regent Street in Rugby. The postal code assigned to this place is CV21 2PE. Founded as Mab (midlands), the company used the name up till August 8, 2015, then it was changed to Mortgage Experts Limited. This enterprise's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Mortgage Experts Ltd reported its latest accounts for the period up to 2022-06-30. The company's latest confirmation statement was filed on 2022-12-15.

Gareth L. and Sean N. are listed as company's directors and have been doing everything they can to help the company since August 1, 2018.

Previous company's names
Mortgage Experts Limited 2015-08-08
Mab (midlands) Limited 2014-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand					109 890	170 858	274 813	352 420	418 074
Current Assets			110 989	138 833	131 683	227 986	338 628	402 496	480 711
Debtors					21 793	57 128	63 815	50 076	62 637
Net Assets Liabilities		100	752			40 137	183 777	223 235	254 251
Property Plant Equipment					4 229	3 168	2 219	1 567	1 178
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Accrued Liabilities Deferred Income			1 423
Accumulated Depreciation Impairment Property Plant Equipment					3 129	4 190	3 779	4 431	4 820
Additions Other Than Through Business Combinations Property Plant Equipment							540
Average Number Employees During Period			5	8	9	11	13	13	13
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors			111 267	132 770	92 487	191 017	42 094	31 789	20 833
Fixed Assets			1 030	5 636	4 229	3 168	120 219	91 567	60 178
Increase From Depreciation Charge For Year Property Plant Equipment						1 061	1 290	652	389
Investments Fixed Assets							118 000	90 000	59 000
Net Current Assets Liabilities			-278	6 063	39 196	36 969	117 189	169 550	215 035
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 701
Other Disposals Property Plant Equipment							1 900
Other Investments Other Than Loans							118 000	90 000	59 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			4 465
Property Plant Equipment Gross Cost					7 358	7 358	5 998	5 998
Provisions For Liabilities Balance Sheet Subtotal							11 537	6 093	129
Total Assets Less Current Liabilities		100	752	11 699	43 425	40 137	237 408	261 117	275 213
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Gareth L.

Role: Director

Appointed: 01 August 2018

Latest update: 12 October 2024

Sean N.

Role: Director

Appointed: 15 December 2014

Latest update: 12 October 2024

People with significant control

Executives with significant control over the firm are: Gareth L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Newman Property Portfolio Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Rugby at Ashlawn Road, CV22 5QG, Warwickshire and was registered as a PSC under the registration number 12401808.

Gareth L.

Notified on 1 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Newman Property Portfolio Limited

Address: North Lodge Ashlawn Road, Rugby, Warwickshire, CV22 5QG, United Kingdom

Legal authority English Law

Legal form Private Limited Company

Country registered United Kingdom

Place registered Newman Property Portfolio Limited

Registration number 12401808

Notified on 16 December 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Sean N.

Notified on 6 April 2016

Ceased on 16 December 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Search Mortgages Limited

Address: 18 Bath Street, Rugby, CV21 3JF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 07237136

Notified on 1 July 2016

Ceased on 30 June 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 December 2023
Confirmation statement last made up date	15 December 2022

Annual Accounts 9 September 2016
Start Date For Period Covered By Report	2014-12-15
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 September 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	16 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020

Mortgage Experts Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gareth L.

Sean N.

Russell C.

People with significant control

Gareth L.

Newman Property Portfolio Limited

Sean N.

Search Mortgages Limited

Accounts Documents

Company filings

Filing category

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