MORTGAGE MAKEOVERS LTD
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5BY

Company number 05980080
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of MORTGAGE MAKEOVERS LTD are www.mortgagemakeovers.co.uk, and www.mortgage-makeovers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgage Makeovers Ltd is a Private Limited Company. The company registration number is 05980080. Mortgage Makeovers Ltd has been working since 27 October 2006. The present status of the company is Active. The registered address of Mortgage Makeovers Ltd is Mason S Yard 34 High Street Wimbledon Village London Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. HAQUE, Md Shamimul is a Director of the company. EKAS DIRECTORS LIMITED is a Director of the company. Secretary BOGGANS, Lucy has been resigned. Director SARGEANT, Dean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 13 February 2008

Director
HAQUE, Md Shamimul
Appointed Date: 01 October 2010
52 years old

Director
EKAS DIRECTORS LIMITED
Appointed Date: 01 October 2010

Resigned Directors

Secretary
BOGGANS, Lucy
Resigned: 01 October 2010
Appointed Date: 27 October 2006

Director
SARGEANT, Dean
Resigned: 01 October 2010
Appointed Date: 27 October 2006
45 years old

Persons With Significant Control

Mr Shamimul Haque
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MORTGAGE MAKEOVERS LTD Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

...
... and 18 more events
15 Dec 2008
Return made up to 27/10/07; full list of members
14 Feb 2008
Accounts for a dormant company made up to 31 October 2007
14 Feb 2008
Registered office changed on 14/02/08 from: 63 caldon house, waxlow way northolt middlesex UB4 0NH
14 Feb 2008
New secretary appointed
27 Oct 2006
Incorporation