Mortgramit Square Limited LONDON


Founded in 2017, Mortgramit Square, classified under reg no. 10655724 is an active company. Currently registered at 4-6 York Street W1U 6QD, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 12th March 2021 Mortgramit Square Limited is no longer carrying the name Artisan Woolwich.

The company has 2 directors, namely Neha H., Surendra H.. Of them, Neha H., Surendra H. have been with the company the longest, being appointed on 20 September 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joanne M. who worked with the the company until 10 May 2019.

Mortgramit Square Limited Address / Contact

Office Address 4-6 York Street
Town London
Post code W1U 6QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10655724
Date of Incorporation Tue, 7th Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (79 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Neha H.

Position: Director

Appointed: 20 September 2017

Surendra H.

Position: Director

Appointed: 20 September 2017

Clive W.

Position: Director

Appointed: 20 September 2017

Resigned: 04 March 2021

Joanne M.

Position: Secretary

Appointed: 14 September 2017

Resigned: 10 May 2019

Jaco J.

Position: Director

Appointed: 07 March 2017

Resigned: 04 March 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Surendra H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Artisan Woolwich Holdings Limited that put Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Surendra H.

Notified on 4 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Artisan Woolwich Holdings Limited

2nd Floor, Clarendon House Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man

Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 014493v
Notified on 7 March 2017
Ceased on 4 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Artisan Woolwich March 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  349 436103 808
Current Assets3 274 223349 13612 597 28912 201 847
Debtors  247 85398 039
Net Assets Liabilities13 703 71913 657 8003 901 5213 096 917
Total Inventories  12 000 00012 000 000
Other
Amounts Owed To Group Undertakings  8 481 5648 963 166
Average Number Employees During Period  22
Creditors2 369 49116 5938 695 768141 764
Net Current Assets Liabilities904 732332 5433 901 52112 060 083
Other Creditors  11 5005 556
Total Assets Less Current Liabilities18 864 59620 069 6573 901 52112 060 083
Trade Creditors Trade Payables  202 704136 208
Fixed Assets17 959 86419 737 114  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 4-6 York Street London W1U 6QD United Kingdom to 6 York Street London W1U 6QD on Tuesday 9th January 2024
filed on: 9th, January 2024
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