Iken Loan Servicing Ltd in LONDON - EC4R 1AG

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Iken Loan Servicing Ltd LONDON

Founded in 2016, Iken Loan Servicing, classified under reg no. 10536925 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 29th Jun 2018 Iken Loan Servicing Ltd is no longer carrying the name M7 Credit.

The firm has 4 directors, namely Alison L., Jack T. and Simon B. and others. Of them, Daniel B. has been with the company the longest, being appointed on 22 June 2018 and Alison L. and Jack T. have been with the company for the least time - from 14 December 2023. As of 17 May 2024, there were 7 ex directors - Teresa D., Alec S. and others listed below. There were no ex secretaries.

Iken Loan Servicing Ltd Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10536925
Date of Incorporation	Thu, 22nd Dec 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Alison L.

Position: Director

Appointed: 14 December 2023

Jack T.

Position: Director

Appointed: 14 December 2023

Simon B.

Position: Director

Appointed: 20 February 2023

Daniel B.

Position: Director

Appointed: 22 June 2018

Teresa D.

Position: Director

Appointed: 20 February 2023

Resigned: 14 December 2023

Alec S.

Position: Director

Appointed: 22 December 2016

Resigned: 28 July 2017

David S.

Position: Director

Appointed: 22 December 2016

Resigned: 14 December 2023

Thomas P.

Position: Director

Appointed: 22 December 2016

Resigned: 14 December 2023

Richard C.

Position: Director

Appointed: 22 December 2016

Resigned: 20 February 2023

Hugh F.

Position: Director

Appointed: 22 December 2016

Resigned: 20 February 2023

Andrew J.

Position: Director

Appointed: 22 December 2016

Resigned: 29 July 2022

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Martley Capital Credit Services Limited from London, United Kingdom. This PSC is classified 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. The second one in the PSC register is M7 Real Estate Group Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a limited by shares", 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.

Martley Capital Credit Services Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10487399
Notified on	9 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M7 Real Estate Group Holdings Ltd

10 Queen Street Place, London, EC4R 1AG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08614287
Notified on	22 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M7 Credit	June 29, 2018

Company filings

Filing category

Type		Category	Free download
CH01	On Tue, 13th Feb 2024 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tue, 13th Feb 2024 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 15th, December 2023	officers	Free Download (2 pages)
TM01	Thu, 14th Dec 2023 - the day director's appointment was terminated filed on: 15th, December 2023	officers	Free Download (1 page)
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 15th, December 2023	officers	Free Download (2 pages)
TM01	Thu, 14th Dec 2023 - the day director's appointment was terminated filed on: 15th, December 2023	officers	Free Download (1 page)
TM01	Thu, 14th Dec 2023 - the day director's appointment was terminated filed on: 15th, December 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, August 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, August 2023	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (12 pages)
AP01	On Mon, 20th Feb 2023 new director was appointed. filed on: 28th, February 2023	officers	Free Download (2 pages)
TM01	Mon, 20th Feb 2023 - the day director's appointment was terminated filed on: 28th, February 2023	officers	Free Download (1 page)
TM01	Mon, 20th Feb 2023 - the day director's appointment was terminated filed on: 28th, February 2023	officers	Free Download (1 page)
AP01	On Mon, 20th Feb 2023 new director was appointed. filed on: 28th, February 2023	officers	Free Download (2 pages)
TM01	Fri, 29th Jul 2022 - the day director's appointment was terminated filed on: 12th, October 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, August 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 3rd, August 2022	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, August 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, August 2022	other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2021	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, November 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, November 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, November 2021	accounts	Free Download (37 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, November 2021	gazette	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 30th, November 2021	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, November 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, January 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 18th, January 2021	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, July 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, July 2019	accounts	Free Download (32 pages)
CH01	On Mon, 6th May 2019 director's details were changed filed on: 30th, May 2019	officers	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, May 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, May 2019	other	Free Download (3 pages)
CH01	On Wed, 21st Nov 2018 director's details were changed filed on: 22nd, November 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 1st, November 2018	accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 1st, November 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, November 2018	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 23rd, October 2018	other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 29th Jun 2018 filed on: 29th, June 2018	resolution	Free Download
CERTNM	Company name changed M7 credit LTDcertificate issued on 29/06/18 filed on: 29th, June 2018	change of name	Free Download (3 pages)
NM01	Resolution to change company's name filed on: 29th, June 2018	change of name	Free Download
AP01	On Fri, 22nd Jun 2018 new director was appointed. filed on: 28th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: Mon, 18th Dec 2017. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG United Kingdom filed on: 18th, December 2017	address	Free Download (1 page)
CH01	On Mon, 23rd Oct 2017 director's details were changed filed on: 14th, November 2017	officers	Free Download (2 pages)
CH01	On Mon, 23rd Oct 2017 director's details were changed filed on: 14th, November 2017	officers	Free Download (2 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 12th, August 2017	officers	Free Download
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 11th, August 2017	officers	Free Download (2 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 11th, August 2017	officers	Free Download (2 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 11th, August 2017	officers	Free Download (2 pages)
TM01	Fri, 28th Jul 2017 - the day director's appointment was terminated filed on: 8th, August 2017	officers	Free Download (1 page)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 18th, July 2017	officers	Free Download (2 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 18th, July 2017	officers	Free Download (2 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 17th, July 2017	officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2017 director's details were changed filed on: 18th, January 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2016	incorporation	Free Download (13 pages)
SH01	Capital declared on Thu, 22nd Dec 2016: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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