Company number 05009121
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address SADLERS COURT, DOVE HOUSE FARM, WYBERSLEY ROAD., HIGH LANE, STOCKPORT, CHESHIRE, SK6 8HB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of MYFRIEND MORTGAGES LIMITED are www.myfriendmortgages.co.uk, and www.myfriend-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Myfriend Mortgages Limited is a Private Limited Company.
The company registration number is 05009121. Myfriend Mortgages Limited has been working since 07 January 2004.
The present status of the company is Active. The registered address of Myfriend Mortgages Limited is Sadlers Court Dove House Farm Wybersley Road High Lane Stockport Cheshire Sk6 8hb. . CARLEY, Paula Elizabeth is a Secretary of the company. CARLEY, Paul Simon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 February 2004
Appointed Date: 07 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 February 2004
Appointed Date: 07 January 2004
Persons With Significant Control
Mr Paul Simon Carley
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
MYFRIEND MORTGAGES LIMITED Events
26 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 22 more events
27 Sep 2004
New director appointed
23 Sep 2004
Company name changed myfriendmortgages LIMITED\certificate issued on 23/09/04
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
07 Jan 2004
Incorporation