Mortgage Next Network Limited in 12 Old Christchurch Road BOURNEMOUTH

Mortgage Next Network Limited BOURNEMOUTH

Founded in 2003, Mortgage Next Network, classified under reg no. 04705100 is an active company. Currently registered at Roddis House BH1 1LG, Bournemouth the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 4, 2003 Mortgage Next Network Limited is no longer carrying the name Mortgage One Network.

The company has 3 directors, namely Adrian S., Richard T. and Sarah L.. Of them, Sarah L. has been with the company the longest, being appointed on 30 April 2009 and Adrian S. and Richard T. have been with the company for the least time - from 8 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mortgage Next Network Limited Address / Contact

Office Address	Roddis House
Office Address2	12 Old Christchurch Road
Town	Bournemouth
Post code	BH1 1LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04705100
Date of Incorporation	Thu, 20th Mar 2003
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Adrian S.

Position: Director

Appointed: 08 March 2021

Richard T.

Position: Director

Appointed: 08 March 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 08 November 2013

Sarah L.

Position: Director

Appointed: 30 April 2009

David L.

Position: Director

Appointed: 08 March 2021

Resigned: 28 September 2023

Natalie C.

Position: Director

Appointed: 25 July 2017

Resigned: 24 October 2019

Peter C.

Position: Director

Appointed: 11 June 2015

Resigned: 08 March 2021

Paul D.

Position: Director

Appointed: 09 February 2015

Resigned: 02 May 2018

Graham B.

Position: Director

Appointed: 14 April 2013

Resigned: 09 February 2015

Grenville T.

Position: Director

Appointed: 05 April 2011

Resigned: 01 September 2014

Jim C.

Position: Director

Appointed: 05 April 2011

Resigned: 31 July 2017

Nigel S.

Position: Director

Appointed: 05 April 2011

Resigned: 01 September 2015

Gareth W.

Position: Secretary

Appointed: 05 April 2011

Resigned: 30 November 2021

Christopher M.

Position: Director

Appointed: 30 April 2009

Resigned: 16 September 2011

Cindy B.

Position: Secretary

Appointed: 23 May 2007

Resigned: 30 April 2009

Cindy B.

Position: Director

Appointed: 31 July 2006

Resigned: 30 April 2009

Gemma H.

Position: Director

Appointed: 01 December 2005

Resigned: 30 April 2009

Anthony M.

Position: Director

Appointed: 05 September 2005

Resigned: 05 April 2011

James M.

Position: Director

Appointed: 01 May 2005

Resigned: 30 April 2009

John P.

Position: Director

Appointed: 09 August 2004

Resigned: 17 December 2004

Andrew C.

Position: Director

Appointed: 23 March 2004

Resigned: 01 December 2005

Rupert W.

Position: Director

Appointed: 23 March 2004

Resigned: 09 August 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

Justine T.

Position: Director

Appointed: 20 March 2003

Resigned: 01 December 2005

Martin M.

Position: Director

Appointed: 20 March 2003

Resigned: 01 December 2005

Justine T.

Position: Secretary

Appointed: 20 March 2003

Resigned: 23 May 2007

Lesley G.

Position: Nominee Director

Appointed: 20 March 2003

Resigned: 20 March 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Mortgage Next Limited from Bournemouth, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mortgage Next Limited

Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset, BH1 1LG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3175440
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mortgage One Network	November 4, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 31st, July 2019	incorporation	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 24th, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on March 24, 2016: 310000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 10th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 10, 2015: 310000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 18th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 3rd, April 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 12th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, May 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 23rd, April 2012	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 14th, April 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2010 filed on: 14th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to July 31, 2010 filed on: 29th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (15 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 17th, March 2009	accounts	Free Download (15 pages)
363a	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 8th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 8th, February 2008	accounts	Free Download (15 pages)
363s	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (8 pages)
363s	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 2nd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 2nd, January 2007	accounts	Free Download (13 pages)
363s	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (13 pages)
363s	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 17, 2005 (Director's particulars changed)	annual return
AAMD	Revised accounts made up to April 30, 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to April 30, 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 12th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 30th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 30th, November 2004	accounts	Free Download (1 page)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2003	incorporation	Free Download (18 pages)

Mortgage Next Network Limited BOURNEMOUTH

Mortgage Next Network Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Richard T.

Oakwood Corporate Secretary Limited

Sarah L.

David L.

Natalie C.

Peter C.

Paul D.

Graham B.

Grenville T.

Jim C.

Nigel S.

Gareth W.

Christopher M.

Cindy B.

Cindy B.

Gemma H.

Anthony M.

James M.

John P.

Andrew C.

Rupert W.

Dorothy G.

Justine T.

Martin M.

Justine T.

Lesley G.

People with significant control

Company previous names

Company filings

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