Uk Mortgage Corporation Limited

General information

Name:

Uk Mortgage Corporation Ltd

Office Address:

7 St James Square Manchester M2 6XX Greater Manchester

Number: 02377467

Incorporation date: 1989-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Mortgage Corporation started conducting its business in 1989 as a Private Limited Company registered with number: 02377467. The company has been operating for 35 years and the present status is active. This company's headquarters is registered in Greater Manchester at 7 St James Square. Anyone can also find this business utilizing its post code of M2 6XX. Even though currently it is operating under the name of Uk Mortgage Corporation Limited, it previously was known under a different name. The company was known under the name Cranbrook Securities until 25th September 1997, then the name was changed to Gremlin Asset Management. The definitive switch took place on 15th January 2010. The enterprise's declared SIC number is 64922, that means Activities of mortgage finance companies. The most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-05.

We have just one director this particular moment leading the following firm, namely Eugene E. who has been carrying out the director's tasks for 35 years. For six years Anthony D., had performed the duties for the firm till the resignation in 1997. To provide support to the directors, this firm has been utilizing the skillset of Melanie L. as a secretary since 1997.

  • Previous company's names
  • Uk Mortgage Corporation Limited 2010-01-15
  • Gremlin Asset Management Limited 1997-09-25
  • Cranbrook Securities Limited 1989-04-28

Financial data based on annual reports

Company staff

Melanie L.

Role: Secretary

Appointed: 08 September 1997

Latest update: 16 March 2024

Eugene E.

Role: Director

Appointed: 05 March 1991

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Eugene E. owns 1/2 or less of company shares. Sara E. owns 1/2 or less of company shares.

Eugene E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sara E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
34
Company Age

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