Mortgage Intelligence Holdings Limited

General information

Name:

Mortgage Intelligence Holdings Ltd

Office Address:

Roddis House Old Christchurch Road BH1 1LG Bournemouth

Number: 06775606

Incorporation date: 2008-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 2008-12-17. Started under company registration number 06775606, this firm is considered a Private Limited Company. You may find the headquarters of the company during office hours under the following address: Roddis House Old Christchurch Road, BH1 1LG Bournemouth. Founded as Hallco 1665, this business used the name until 2009-03-17, then it was changed to Mortgage Intelligence Holdings Limited. This firm's classified under the NACE and SIC code 99999 : Dormant Company. Mortgage Intelligence Holdings Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Tue, 15th Nov 2022.

In order to satisfy their customer base, the following business is continually improved by a body of three directors who are Adrian S., Richard T. and Sarah L.. Their joint efforts have been of great use to the following business since March 2021. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Mortgage Intelligence Holdings Limited 2009-03-17
  • Hallco 1665 Limited 2008-12-17

Company staff

Adrian S.

Role: Director

Appointed: 08 March 2021

Latest update: 2 January 2024

Richard T.

Role: Director

Appointed: 08 March 2021

Latest update: 2 January 2024

Role: Corporate Secretary

Appointed: 08 November 2013

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 2 January 2024

Sarah L.

Role: Director

Appointed: 01 April 2009

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are: Countrywide Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at 16-20 Hockliffe Street, 91-99 New London Road, LU7 1GN, Bedfordshire and was registered as a PSC under the reg no 4947152.

Countrywide Group Limited
Address: Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4947152
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Thu, 28th Sep 2023 - the day director's appointment was terminated (TM01)
filed on: 19th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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