MORTGAGES MADE EASY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2AE

Company number 04886692
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 9 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AE
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 28 February 2016; Confirmation statement made on 3 September 2016 with updates; Appointment of Mr Michael John Beckett as a director on 1 April 2016. The most likely internet sites of MORTGAGES MADE EASY LIMITED are www.mortgagesmadeeasy.co.uk, and www.mortgages-made-easy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgages Made Easy Limited is a Private Limited Company. The company registration number is 04886692. Mortgages Made Easy Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Mortgages Made Easy Limited is 9 London Road Southampton Hampshire So15 2ae. . BECKETT, Michael John is a Director of the company. KANG, Tarjinder Singh is a Director of the company. MCBRIDE, Andrew is a Director of the company. SINGH, Satvinder is a Director of the company. Secretary KAUR, Mandeep has been resigned. Secretary KAUR, Randeep has been resigned. Secretary SINGH, Satvinder has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLEMENTS, Steven Shaun has been resigned. Director KAUR, Mandeep has been resigned. Director SINGH, Gajjan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
BECKETT, Michael John
Appointed Date: 01 April 2016
60 years old
Director
KANG, Tarjinder Singh
Appointed Date: 19 August 2015
50 years old
Director
MCBRIDE, Andrew
Appointed Date: 19 August 2015
43 years old
Director
SINGH, Satvinder
Appointed Date: 15 March 2007
55 years old

Resigned Directors

Secretary
KAUR, Mandeep
Resigned: 12 May 2004
Appointed Date: 03 September 2003
Secretary
KAUR, Randeep
Resigned: 19 August 2015
Appointed Date: 28 November 2008
Secretary
SINGH, Satvinder
Resigned: 28 November 2008
Appointed Date: 12 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
CLEMENTS, Steven Shaun
Resigned: 28 November 2008
Appointed Date: 07 October 2004
60 years old
Director
KAUR, Mandeep
Resigned: 12 May 2004
Appointed Date: 03 September 2003
46 years old
Director
SINGH, Gajjan
Resigned: 15 March 2007
Appointed Date: 03 September 2003
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Niche Finance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGES MADE EASY LIMITED Events

27 Sep 2016
Full accounts made up to 28 February 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Apr 2016
Appointment of Mr Michael John Beckett as a director on 1 April 2016
13 Feb 2016
Current accounting period shortened from 2 March 2016 to 28 February 2016
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
23 Sep 2003
New director appointed
23 Sep 2003
New secretary appointed;new director appointed
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

MORTGAGES MADE EASY LIMITED Charges

19 August 2015
Charge code 0488 6692 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: No specific assets of this type are detailed in the charge…

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