The Commercial Mortgage Broker Limited is a private limited company registered at Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG. Incorporated on 2017-12-22, this 6-year-old company is run by 1 director.
Director Darren P., appointed on 22 December 2017.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-07-31 and the date for the subsequent filing is 2024-08-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Prospect House 1 Prospect Place |
| Office Address2 | Millennium Way, Pride Park |
| Town | Derby |
| Post code | DE24 8HG |
| Country of origin | United Kingdom |
| Registration Number | 11123036 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 22 December 2017
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is The Mortgage Broker Group Limited from Bedford, England. This PSC is categorised as "a limited company", 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 persons with significant control register is Darren P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Mortgage Broker Group Limited
The Granary Ravensden Road, Wilden, Bedford, MK44 2QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11693789 |
| Notified on | 13 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren P.
| Notified on | 22 December 2017 |
| Ceased on | 13 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | ||||
| Debtors | 100 | 100 | 100 | 100 | ||
| Other Debtors | 100 | 100 | 100 | 100 | ||
| Other | ||||||
| Number Shares Allotted | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 0 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Number Shares Issued Specific Share Issue | 100 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (2 pages) |
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