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.
Office Address | 155 Wellingborough Road |
Town | Rushden |
Post code | NN10 9TB |
Country of origin | United Kingdom |
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 |
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 |
Guild Mortgage Services | October 11, 2023 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Current Assets | 21 097 | 33 848 | 42 914 | 27 783 |
Net Assets Liabilities | 176 | 618 | 4 294 | 359 |
Other | ||||
Amount Specific Advance Or Credit Directors | 9 198 | 18 539 | 721 | 8 668 |
Amount Specific Advance Or Credit Made In Period Directors | 22 741 | 69 766 | 63 137 | 54 285 |
Amount Specific Advance Or Credit Repaid In Period Directors | 31 939 | 42 029 | 82 397 | 44 896 |
Creditors | 21 116 | 21 233 | 21 217 | 9 718 |
Fixed Assets | 195 | 97 | 297 | 778 |
Net Current Assets Liabilities | -19 | 21 754 | 25 214 | 18 065 |
Total Assets Less Current Liabilities | 176 | 21 851 | 25 511 | 18 843 |
Average Number Employees During Period | 1 | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy