My Family Mortgages Ltd RUSHDEN


My Family Mortgages Ltd is a private limited company situated at 155 Wellingborough Road, Rushden NN10 9TB. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-08, this 5-year-old company is run by 2 directors.
Director Liane P., appointed on 31 March 2021. Director Oliver P., appointed on 08 February 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "activities of insurance agents and brokers" (SIC: 66220). According to official records there was a change of name on 2023-10-11 and their previous name was Guild Mortgage Services Ltd.
The latest confirmation statement was filed on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

My Family Mortgages Ltd Address / Contact

Office Address 155 Wellingborough Road
Town Rushden
Post code NN10 9TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11816016
Date of Incorporation Fri, 8th Feb 2019
Industry Financial intermediation not elsewhere classified
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Liane P.

Position: Director

Appointed: 31 March 2021

Oliver P.

Position: Director

Appointed: 08 February 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Liane P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Oliver P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Liane P.

Notified on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Oliver P.

Notified on 8 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William C.

Notified on 8 February 2019
Ceased on 31 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Guild Mortgage Services October 11, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets21 09733 84842 91427 783
Net Assets Liabilities1766184 294359
Other
Amount Specific Advance Or Credit Directors9 19818 5397218 668
Amount Specific Advance Or Credit Made In Period Directors22 74169 76663 13754 285
Amount Specific Advance Or Credit Repaid In Period Directors31 93942 02982 39744 896
Creditors21 11621 23321 2179 718
Fixed Assets19597297778
Net Current Assets Liabilities-1921 75425 21418 065
Total Assets Less Current Liabilities17621 85125 51118 843
Average Number Employees During Period12  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (6 pages)

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