The Mortgage Broker Group Limited is a private limited company registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. Incorporated on 2018-11-23, this 5-year-old company is run by 1 director.
Director Sam K., appointed on 26 April 2023.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2023-07-31 and the deadline for the next filing is 2024-08-14. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Prospect House 1 Prospect Place |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HG |
| Country of origin | United Kingdom |
| Registration Number | 11693789 |
| Date of Incorporation | Fri, 23rd Nov 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 26 April 2023
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Sbk Capital Ltd from London, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Darren P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sbk Capital Ltd
76 Alma Road, London, SW19 1AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House For England & Wales |
| Registration number | 14632871 |
| Notified on | 26 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Darren P.
| Notified on | 23 November 2018 |
| Ceased on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 12th, December 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy