The Mortgages & Protection Center Limited CHESHAM


The Mortgages & Protection Center Limited is a private limited company that can be found at 29 Treachers Close, Chesham HP5 2HD. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 1 director.
Director Anthony D., appointed on 13 March 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to CH information there was a name change on 2021-04-01 and their previous name was Splash Solutions Limited.
The last confirmation statement was sent on 2023-03-13 and the deadline for the following filing is 2024-03-27. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

The Mortgages & Protection Center Limited Address / Contact

Office Address 29 Treachers Close
Town Chesham
Post code HP5 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11216433
Date of Incorporation Wed, 21st Feb 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Anthony D.

Position: Director

Appointed: 13 March 2019

Michael D.

Position: Director

Appointed: 21 February 2018

Resigned: 13 March 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Anthony D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company 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.

Anthony D.

Notified on 13 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 21 February 2018
Ceased on 13 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Splash Solutions April 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets  4 80026352
Net Assets Liabilities11127353
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Net Current Assets Liabilities  4 80026352
Number Shares Allotted1    
Par Value Share1    
Total Assets Less Current Liabilities11127353

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/13
filed on: 25th, March 2024
Free Download (3 pages)

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