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M&G Mortgages Ltd BEDFORD

M&G Mortgages started in year 2014 as Private Limited Company with registration number 09212563. The M&G Mortgages company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bedford at Grove House. Postal code: MK40 3JJ.

The firm has 2 directors, namely Suzanne A., Wayne H.. Of them, Wayne H. has been with the company the longest, being appointed on 10 September 2014 and Suzanne A. has been with the company for the least time - from 6 April 2016. As of 17 May 2024, our data shows no information about any ex officers on these positions.

M&G Mortgages Ltd Address / Contact

Office Address Grove House
Office Address2 1 Grove Place
Town Bedford
Post code MK40 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09212563
Date of Incorporation Wed, 10th Sep 2014
Industry Activities of mortgage finance companies
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Suzanne A.

Position: Director

Appointed: 06 April 2016

Wayne H.

Position: Director

Appointed: 10 September 2014

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Wayne H. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the PSC register is Suzanne A. This PSC owns 25-50% shares.

Wayne H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Suzanne A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 9001 079       
Balance Sheet
Cash Bank In Hand1 0002 000       
Cash Bank On Hand 2 00011 8073 9909 5985 46022 52656 59013 984
Current Assets11 11424 89439 69420 46428 28316 10768 415105 72471 584
Debtors10 11422 89427 88716 47418 68510 64745 88949 13457 600
Net Assets Liabilities 1 0791 58691313 2321 59017 20652 47737 269
Net Assets Liabilities Including Pension Asset Liability1 9001 079       
Other Debtors    10 000 35 97449 13457 600
Property Plant Equipment 1 0379808905301 1128 6629 0618 092
Tangible Fixed Assets 1 037       
Reserves/Capital
Called Up Share Capital300300       
Profit Loss Account Reserve1 600779       
Shareholder Funds1 9001 079       
Other
Accrued Liabilities 2 8101 0872 5941 4031 7291 5202 648708
Accumulated Depreciation Impairment Property Plant Equipment 305161 1781 9372 4483 5427 33211 978
Corporation Tax Payable 13 15715 1446 95213 84112 81621 31924 91413 803
Creditors 24 64538 87020 27415 48015 41829 41025 49018 787
Creditors Due Within One Year9 21424 645       
Increase From Depreciation Charge For Year Property Plant Equipment  4866627595111 0943 7904 646
Net Current Assets Liabilities1 90024982419012 80368939 60070 62849 501
Number Shares Allotted100100       
Par Value Share11       
Prepayments  230      
Property Plant Equipment Gross Cost 1 0671 4962 0682 4673 56012 20416 39320 070
Provisions For Liabilities Balance Sheet Subtotal 2072181671012111 6461 7221 537
Provisions For Liabilities Charges 207       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 067       
Tangible Fixed Assets Cost Or Valuation 1 067       
Tangible Fixed Assets Depreciation 30       
Tangible Fixed Assets Depreciation Charged In Period 30       
Total Additions Including From Business Combinations Property Plant Equipment  4295723991 0938 6444 1893 677
Total Assets Less Current Liabilities1 9001 2861 8041 08013 3331 80148 26279 68957 593
Trade Debtors Trade Receivables 22 89427 65716 4748 6856 6479 915  
Amounts Owed To Other Related Parties Other Than Directors     873671  
Average Number Employees During Period       21
Bank Borrowings Overdrafts      1 7307 4617 461
Loans From Directors       73111
Prepayments Accrued Income     4 000   
Unpaid Contributions To Pension Schemes      115  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 1st, December 2023 		Free Download (8 pages)

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