Company number 09296120
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address SUITE 1 THE CAUSEWAY, GREAT HORKESLEY, COLCHESTER, ESSEX, ENGLAND, CO6 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Oliver Edward Gwinnell on 5 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of MY MORTGAGE BROKER LIMITED are www.mymortgagebroker.co.uk, and www.my-mortgage-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. My Mortgage Broker Limited is a Private Limited Company.
The company registration number is 09296120. My Mortgage Broker Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of My Mortgage Broker Limited is Suite 1 The Causeway Great Horkesley Colchester Essex England Co6 4ej. The company`s financial liabilities are £32.23k. It is £18.55k against last year. And the total assets are £78.87k, which is £25.56k against last year. GWINNELL, Oliver Edward is a Director of the company. Director GWINNELL, Marie has been resigned. The company operates in "Other business support service activities n.e.c.".
my mortgage broker Key Finiance
LIABILITIES
£32.23k
+135%
CASH
n/a
TOTAL ASSETS
£78.87k
+47%
All Financial Figures
Current Directors
Resigned Directors
Director
GWINNELL, Marie
Resigned: 01 October 2015
Appointed Date: 06 April 2015
46 years old
Persons With Significant Control
Mrs Marie Gwinnell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Edward Gwinnell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MY MORTGAGE BROKER LIMITED Events
24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Oct 2016
Director's details changed for Mr Oliver Edward Gwinnell on 5 October 2016
12 Jul 2016
Micro company accounts made up to 31 December 2015
24 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 1 more events
07 Apr 2015
Appointment of Mrs Marie Gwinnell as a director on 6 April 2015
22 Jan 2015
Statement of capital following an allotment of shares on 10 December 2014
22 Jan 2015
Resolutions
-
RES13 ‐
Increase share cap 08/01/2015
-
RES13 ‐
Increase share cap 08/01/2015
20 Jan 2015
Registered office address changed from 16 Pattinson Walk Great Horkesley Colchester CO6 4EB United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 20 January 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05