Mortgage Securitisation Claims Ltd BLACKPOOL


Mortgage Securitisation Claims Ltd is a private limited company situated at Unit 15 Olympic Court, Whitehills Business Park, Blackpool FY4 5GU. Incorporated on 2018-06-14, this 5-year-old company is run by 1 director.
Director Paul V., appointed on 16 November 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2022-11-30 and the due date for the subsequent filing is 2023-12-14. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Mortgage Securitisation Claims Ltd Address / Contact

Office Address Unit 15 Olympic Court
Office Address2 Whitehills Business Park
Town Blackpool
Post code FY4 5GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11414790
Date of Incorporation Thu, 14th Jun 2018
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Paul V.

Position: Director

Appointed: 16 November 2021

European Business Group Ltd.

Position: Corporate Director

Appointed: 16 November 2021

Resigned: 16 November 2021

Nicholas C.

Position: Director

Appointed: 22 August 2019

Resigned: 28 June 2021

Martin B.

Position: Director

Appointed: 22 August 2019

Resigned: 16 November 2021

Stephen S.

Position: Director

Appointed: 14 June 2018

Resigned: 19 April 2019

Legal Shield Protect Limited

Position: Corporate Director

Appointed: 14 June 2018

Resigned: 22 August 2019

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Paul V. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul V.

Notified on 16 November 2021
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Martin B.

Notified on 22 August 2019
Ceased on 16 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas C.

Notified on 22 August 2019
Ceased on 20 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Legal Shield Protect Limited

Unit 4a Olympic Court Whitehills Business Park, Blackpool, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09667390
Notified on 14 June 2018
Ceased on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-30
Balance Sheet
Net Assets Liabilities10 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 000
Number Shares Allotted10 00010 000100 000
Par Value Share110

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 27th, February 2024
Free Download (1 page)

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