M&G Mortgages Ltd

General information

Name:

M&G Mortgages Limited

Office Address:

Grove House 1 Grove Place MK40 3JJ Bedford

Number: 09212563

Incorporation date: 2014-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

M&G Mortgages started its operations in 2014 as a Private Limited Company under the following Company Registration No.: 09212563. The firm has been operating for 10 years and it's currently active. This company's office is based in Bedford at Grove House. You can also find the firm by its post code : MK40 3JJ. This enterprise's Standard Industrial Classification Code is 64922 : Activities of mortgage finance companies. 2022-03-31 is the last time the company accounts were filed.

In order to satisfy their clientele, this specific business is constantly directed by a group of two directors who are Suzanne A. and Wayne H.. Their support has been of cardinal use to this business since 2016.

Executives who have control over the firm are as follows: Wayne H. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Suzanne A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Suzanne A.

Role: Director

Appointed: 06 April 2016

Latest update: 27 April 2024

Wayne H.

Role: Director

Appointed: 10 September 2014

Latest update: 27 April 2024

People with significant control

Wayne H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Suzanne A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 09 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 May 2016
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

7 Riverside Close

Post code:

WD4 8HQ

City / Town:

Kings Langley

HQ address,
2016

Address:

7 Riverside Close

Post code:

WD4 8HQ

City / Town:

Kings Langley

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
9
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