Dragon Mortgages Ltd SALE


Dragon Mortgages started in year 2013 as Private Limited Company with registration number 08410336. The Dragon Mortgages company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Sale at 145 Washway Road. Postal code: M33 7PE. Since 1st March 2019 Dragon Mortgages Ltd is no longer carrying the name Dragon Compliance.

The firm has 3 directors, namely Warren G., Robin J. and Simon S.. Of them, Simon S. has been with the company the longest, being appointed on 19 February 2013 and Warren G. has been with the company for the least time - from 13 January 2020. As of 29 March 2024, there were 2 ex secretaries - Kirsty J., Nathalie S. and others listed below. There were no ex directors.

Dragon Mortgages Ltd Address / Contact

Office Address 145 Washway Road
Town Sale
Post code M33 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08410336
Date of Incorporation Tue, 19th Feb 2013
Industry Activities of insurance agents and brokers
End of financial Year 29th September
Company age 11 years old
Account next due date Sat, 29th Jun 2024 (92 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Warren G.

Position: Director

Appointed: 13 January 2020

Robin J.

Position: Director

Appointed: 01 May 2013

Simon S.

Position: Director

Appointed: 19 February 2013

Kirsty J.

Position: Secretary

Appointed: 30 October 2014

Resigned: 01 October 2019

Nathalie S.

Position: Secretary

Appointed: 30 October 2014

Resigned: 01 October 2019

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Robin J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Simon S. This PSC owns 25-50% shares. Moving on, there is Manchester Outsourcing Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Robin J.

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

Simon S.

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

Manchester Outsourcing Ltd

Adamson House Pomona Strand, Old Trafford, Manchester, M16 0TT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 24 August 2016
Ceased on 18 February 2019
Nature of control: 25-50% shares

Company previous names

Dragon Compliance March 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-31
Net Worth6651 190-906-1 007
Balance Sheet
Cash Bank In Hand324282  
Current Assets7242 221158 912
Debtors4001 939  
Net Assets Liabilities Including Pension Asset Liability6651 405-906-1 007
Tangible Fixed Assets445334  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve-785-260  
Shareholder Funds6651 190-906-1 007
Other
Creditors Due Within One Year5041 2651 17110 338
Fixed Assets445334250419
Net Current Assets Liabilities220856-1 156-1 426
Number Shares Allotted100100  
Other Aggregate Reserves1 3501 565  
Par Value Share11  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions594   
Tangible Fixed Assets Cost Or Valuation594594  
Tangible Fixed Assets Depreciation149260  
Tangible Fixed Assets Depreciation Charged In Period149111  
Total Assets Less Current Liabilities6651 405-906-1 007

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 16th January 2024
filed on: 16th, January 2024
Free Download (3 pages)

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