The Mortgage Exchange Ltd is a private limited company located at 3 Candymill Lane, Hamilton ML3 0FD. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 1 director.
Director Maria C., appointed on 29 November 2019.
The company is categorised as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
The latest confirmation statement was filed on 2023-04-20 and the date for the subsequent filing is 2024-05-04. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 3 Candymill Lane |
| Town | Hamilton |
| Post code | ML3 0FD |
| Country of origin | United Kingdom |
| Registration Number | SC648401 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 29 November 2019
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Maria C. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Garry C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amanda P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Maria C.
| Notified on | 29 November 2019 |
| Nature of control: |
50,01-75% shares |
Garry C.
| Notified on | 16 March 2022 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amanda P.
| Notified on | 29 November 2019 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 45 | 908 | |
| Current Assets | 130 045 | 126 344 | 191 684 |
| Debtors | 130 000 | 125 436 | |
| Net Assets Liabilities | 17 198 | 11 517 | 30 274 |
| Other Debtors | 130 000 | 125 436 | |
| Property Plant Equipment | 34 840 | 26 130 | |
| Other | |||
| Accrued Liabilities | 1 224 | 3 734 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 710 | 17 420 | |
| Average Number Employees During Period | 16 | 16 | 18 |
| Bank Borrowings Overdrafts | 50 000 | 8 333 | |
| Corporation Tax Payable | 2 241 | ||
| Creditors | 50 000 | 94 325 | 184 858 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 710 | 8 710 | |
| Net Current Assets Liabilities | 32 358 | 32 019 | 6 826 |
| Other Creditors | 240 | 3 173 | |
| Other Taxation Social Security Payable | 19 709 | 69 346 | |
| Property Plant Equipment Gross Cost | 43 550 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 965 | 4 276 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 43 550 | ||
| Total Assets Less Current Liabilities | 67 198 | 58 149 | 54 681 |
| Fixed Assets | 26 130 | 47 855 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 14th, October 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy