THE MORTGAGE BROKER GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11693789 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2018 |
| Age | 5 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE MORTGAGE BROKER GROUP LIMITED is an active private limited company with number 11693789. It was incorporated 5 years, 7 months, 15 days ago, on 23 November 2018. The company address is Prospect House 1 Prospect Place Prospect House 1 Prospect Place, Derby, DE24 8HG, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 12 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Pescod
Termination date: 2023-04-26
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Kirtikar
Appointment date: 2023-04-26
Documents
Notification of a person with significant control
Date: 14 Jul 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sbk Capital Ltd
Notification date: 2023-04-26
Documents
Cessation of a person with significant control
Date: 14 Jul 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Pescod
Cessation date: 2023-04-26
Documents
Change to a person with significant control
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-20
Psc name: Mr Darren Pescod
Documents
Change person director company with change date
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-20
Officer name: Mr Darren Pescod
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-20
Old address: The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS England
New address: Prospect House 1 Prospect Place Pride Park Derby DE24 8HG
Documents
Accounts with accounts type group
Date: 31 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Accounts with accounts type group
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 20 Jan 2021
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 21 Aug 2020
Action Date: 16 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-16
Psc name: Mr Darren Pescod
Documents
Change person director company with change date
Date: 21 Aug 2020
Action Date: 16 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-16
Officer name: Mr Darren Pescod
Documents
Change account reference date company previous extended
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Resolution
Date: 18 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 09 May 2019
Action Date: 13 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-13
Capital : 10,770.38 GBP
Documents
Capital allotment shares
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-13
Capital : 0.01 GBP
Documents
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