MASTER MORTGAGE BROKERS (UK) LIMITED
CHIGWELL

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Company number 03908075
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 182A MANFORD WAY, MANFORD WAY, CHIGWELL, ESSEX, ENGLAND, IG7 4DG
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of MASTER MORTGAGE BROKERS (UK) LIMITED are www.mastermortgagebrokersuk.co.uk, and www.master-mortgage-brokers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Master Mortgage Brokers Uk Limited is a Private Limited Company. The company registration number is 03908075. Master Mortgage Brokers Uk Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Master Mortgage Brokers Uk Limited is 182a Manford Way Manford Way Chigwell Essex England Ig7 4dg. The company`s financial liabilities are £52.86k. It is £0k against last year. And the total assets are £55.06k, which is £0k against last year. COHEN, Sharon Ruth is a Secretary of the company. COHEN, David Ralph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Life insurance".


master mortgage brokers (uk) Key Finiance

LIABILITIES £52.86k
CASH n/a
TOTAL ASSETS £55.06k
All Financial Figures

Current Directors

Secretary
COHEN, Sharon Ruth
Appointed Date: 17 January 2000
Director
COHEN, David Ralph
Appointed Date: 17 January 2000
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr David Ralph Cohen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MASTER MORTGAGE BROKERS (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 17 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Mar 2016
Registered office address changed from C/O Ncw Bookkeeping & Secretarial Services Riverside House Maldon Road Heckfordbridge Colchester Essex CO3 0SW to 182a Manford Way Manford Way Chigwell Essex IG7 4DG on 14 March 2016
28 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
21 Jan 2000
Director resigned
21 Jan 2000
New secretary appointed
21 Jan 2000
New director appointed
21 Jan 2000
Registered office changed on 21/01/00 from: the brittania suite st james`s building, 79 oxford street manchester lancashire M1 6FR
17 Jan 2000
Incorporation

MASTER MORTGAGE BROKERS (UK) LIMITED Charges

18 October 2001
Legal mortgage
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 118 high street orpington kent (freehold).…

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