The Mortgage Broker (london) Limited is a private limited company registered at Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-10, this 6-year-old company is run by 1 director.
Director Samuel K., appointed on 26 April 2023.
The company is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
The last confirmation statement was filed on 2023-07-31 and the date for the subsequent filing is 2024-08-14. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Prospect Place Millennium Way |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HG |
| Country of origin | United Kingdom |
| Registration Number | 10763053 |
| Date of Incorporation | Wed, 10th May 2017 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 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 persons with significant control who own or have control over the company includes 2 names. As we found, there is The Mortgage Broker Group Limited from Bedford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity 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 | 10 May 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 | 2018-05-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 160 090 | 113 258 |
| Other Debtors | 100 | 100 | 72 034 | 89 955 |
| Cash Bank On Hand | 101 812 | 153 497 | ||
| Current Assets | 100 | 261 902 | 266 755 | |
| Net Assets Liabilities | -326 365 | -365 468 | ||
| Property Plant Equipment | 11 002 | 15 772 | ||
| Other | ||||
| Consideration Received For Shares Issued Specific Share Issue | 100 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 10 000 | 10 000 | |
| Number Shares Issued Specific Share Issue | 100 | |||
| Par Value Share | 1 | 0 | 0 | |
| Total Assets Less Current Liabilities | 100 | 100 | -326 365 | -316 801 |
| Accrued Liabilities | 32 877 | 35 907 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 615 | 8 088 | ||
| Amounts Owed By Directors | 10 443 | |||
| Average Number Employees During Period | 13 | 23 | ||
| Bank Borrowings Overdrafts | 84 705 | |||
| Creditors | 599 269 | 46 667 | ||
| Deferred Tax Asset Debtors | 37 728 | 21 609 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 48 000 | 48 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 615 | 5 473 | ||
| Net Current Assets Liabilities | 100 | -337 367 | -332 573 | |
| Other Creditors | 28 213 | 52 914 | ||
| Other Remaining Borrowings | 6 667 | |||
| Other Taxation Social Security Payable | 68 244 | 76 063 | ||
| Prepayments | 1 346 | 1 694 | ||
| Property Plant Equipment Gross Cost | 13 617 | 23 860 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 617 | 10 243 | ||
| Trade Creditors Trade Payables | 9 683 | 5 266 | ||
| Trade Debtors Trade Receivables | 38 539 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 12th, December 2023 |
accounts | Free Download (11 pages) |
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