General information

Name:

Mortgages Warehouse Limited

Office Address:

1a Boulevard Blackmoor Lane WD18 8YW Watford

Number: 08178630

Incorporation date: 2012-08-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mortgages Warehouse came into being in 2012 as a company enlisted under no 08178630, located at WD18 8YW Watford at 1a Boulevard. It has been in business for 12 years and its last known status is active. This firm's registered with SIC code 64922 and has the NACE code: Activities of mortgage finance companies. The business most recent filed accounts documents cover the period up to Saturday 30th April 2022 and the most current annual confirmation statement was released on Monday 14th August 2023.

The data we obtained related to this company's executives suggests the existence of two directors: Samuel B. and Matthew T. who were appointed on 2012-08-14. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of Samuel B. as a secretary since the appointment on 2012-08-14.

Executives who control the firm include: Matthew T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 14 August 2012

Latest update: 11 March 2024

Samuel B.

Role: Secretary

Appointed: 14 August 2012

Latest update: 11 March 2024

Matthew T.

Role: Director

Appointed: 14 August 2012

Latest update: 11 March 2024

People with significant control

Matthew T.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel B.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-08-14
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 April 2016
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
11
Company Age

Similar companies nearby

Closest companies