The Mortgage & Protection Design Company Limited is a private limited company located at 7 Norfolk Avenue, Watford WD24 7DZ. Incorporated on 2020-06-15, this 3-year-old company is run by 1 director and 1 secretary.
Director Alex B., appointed on 15 June 2020.
Moving on to secretaries, we can mention: Alex B., appointed on 15 June 2020.
The company is classified as "activities of mortgage finance companies" (SIC code: 64922). According to Companies House information there was a name change on 2021-08-04 and their previous name was A2B Mortgage Solutions Limited.
The latest confirmation statement was filed on 2023-06-14 and the due date for the subsequent filing is 2024-06-28. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 7 Norfolk Avenue |
| Town | Watford |
| Post code | WD24 7DZ |
| Country of origin | United Kingdom |
| Registration Number | 12673235 |
| Date of Incorporation | Mon, 15th Jun 2020 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Secretary
Appointed: 15 June 2020
Position: Director
Appointed: 15 June 2020
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Alex B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alex B.
| Notified on | 15 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| A2b Mortgage Solutions | August 4, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 100 | 100 |
| Par Value Share | 100 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 9th, February 2024 |
accounts | Free Download (2 pages) |
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