The Mortgage Exchange Ltd

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General information

Name:

The Mortgage Exchange Limited

Office Address:

3 Candymill Lane ML3 0FD Hamilton

Number: SC648401

Incorporation date: 2019-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Mortgage Exchange Ltd business has been operating offering its services for five years, as it's been established in 2019. Started with registration number SC648401, The Mortgage Exchange was set up as a Private Limited Company with office in 3 Candymill Lane, Hamilton ML3 0FD. This firm's SIC code is 64922 which means Activities of mortgage finance companies. The Mortgage Exchange Limited reported its latest accounts for the period that ended on 2022-11-30. Its most recent confirmation statement was filed on 2023-04-20.

Within the company, a variety of director's responsibilities have so far been executed by Maria C. who was appointed in 2019. This company had been managed by Garry C. till 2 years ago. What is more another director, namely David H. resigned 4 years ago.

Maria C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Maria C.

Role: Director

Appointed: 29 November 2019

Latest update: 16 April 2024

People with significant control

Maria C.
Notified on 29 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Garry C.
Notified on 16 March 2022
Ceased on 23 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amanda P.
Notified on 29 November 2019
Ceased on 23 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 29 November 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
4
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