Mortgage Wise started in year 2014 as Private Limited Company with registration number 09329060. The Mortgage Wise company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cirencester at Building 2A, D Site Kemble Airfield. Postal code: GL7 6BA. Since January 15, 2015 Mortgage Wise Ltd. is no longer carrying the name The Mortgage Broker (bristol).
The company has 2 directors, namely Paul M., Sean E.. Of them, Sean E. has been with the company the longest, being appointed on 26 November 2014 and Paul M. has been with the company for the least time - from 27 November 2019. As of 29 March 2024, there was 1 ex director - Paul M.. There were no ex secretaries.
Office Address | Building 2A, D Site Kemble Airfield |
Office Address2 | Kemble |
Town | Cirencester |
Post code | GL7 6BA |
Country of origin | United Kingdom |
Registration Number | 09329060 |
Date of Incorporation | Wed, 26th Nov 2014 |
Industry | Financial management |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
Last confirmation statement dated | Sat, 26th Nov 2022 |
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Sean E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen E., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean E.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
Notified on | 31 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Helen E.
Notified on | 6 April 2016 |
Ceased on | 31 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
The Mortgage Broker (bristol) | January 15, 2015 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 580 | 149 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 10 777 | 56 984 | 58 538 | 27 826 | 15 640 | 31 627 | ||
Current Assets | 10 155 | 26 615 | 70 697 | 310 044 | 395 698 | 396 220 | 310 799 | 277 415 |
Debtors | 6 197 | 4 249 | 12 665 | 7 060 | 35 490 | 48 926 | 14 359 | 74 428 |
Net Assets Liabilities | 8 484 | 28 575 | 267 | 610 | 21 520 | 151 | ||
Property Plant Equipment | 900 | 4 461 | 3 346 | 2 579 | 1 934 | 1 439 | ||
Total Inventories | 47 255 | 246 000 | 301 670 | 319 468 | 280 800 | 171 360 | ||
Cash Bank In Hand | 3 958 | 22 366 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 580 | 149 | ||||||
Tangible Fixed Assets | 337 | 785 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | 1 480 | 49 | ||||||
Shareholder Funds | 1 580 | 149 | ||||||
Other | ||||||||
Version Production Software | 1 | 1 | 1 | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 673 | 1 926 | 3 041 | 3 808 | 4 453 | 4 948 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 4 814 | |||||||
Average Number Employees During Period | 14 | 8 | 7 | 6 | ||||
Creditors | 27 251 | 63 113 | 135 299 | 114 672 | 243 212 | 157 295 | 211 218 | |
Fixed Assets | 337 | 785 | 900 | 4 461 | 3 346 | 2 579 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 253 | 1 115 | 767 | 645 | 495 | |||
Net Current Assets Liabilities | 1 310 | -636 | 7 584 | 174 745 | 281 026 | 241 243 | 176 881 | 209 930 |
Number Shares Allotted | 100 | 100 | 100 | |||||
Property Plant Equipment Gross Cost | 1 573 | 6 387 | 6 387 | 6 387 | 6 387 | |||
Total Assets Less Current Liabilities | 1 647 | 149 | 8 484 | 179 206 | 284 372 | 243 822 | 178 815 | 211 369 |
Creditors Due Within One Year | 8 845 | 27 251 | ||||||
Provisions For Liabilities Charges | 67 | |||||||
Tangible Fixed Assets Additions | 709 | |||||||
Tangible Fixed Assets Cost Or Valuation | 449 | 1 158 | ||||||
Tangible Fixed Assets Depreciation | 112 | 373 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 261 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates November 26, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy