Mortgageneeds.Info Limited

Company Name	Mortgageneeds.Info Limited
Company Status	Active
Company Number	05571261
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)
Previous Names	Mortgageneeds.Info Limited and Mortgage & Insurance Needs Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Graham Anthony Allsop
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Grange Road West Kirby Wirral CH48 4EA Wales

Director Name	Mr George Allsop
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(7 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	38 Grange Road West Kirby Wirral CH48 4EA Wales

Director Name	Mr Elliott Allsop
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(10 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	38 Grange Road West Kirby Wirral CH48 4EA Wales

Director Name	ECA Group Ltd (Corporation)
Status	Current
Appointed	07 April 2020(14 years, 6 months after company formation)
Appointment Duration	4 years
Correspondence Address	38 Grange Road West Kirby Wirral CH48 4EA Wales

Director Name	Gracall Ltd (Corporation)
Status	Current
Appointed	07 April 2020(14 years, 6 months after company formation)
Appointment Duration	4 years
Correspondence Address	38 Grange Road West Kirby Wirral CH48 4EA Wales

Director Name	Huell Ltd (Corporation)
Status	Current
Appointed	07 April 2020(14 years, 6 months after company formation)
Appointment Duration	4 years
Correspondence Address	38 Grange Road West Kirby Wirral CH48 4EA Wales

Director Name	Mrs Carolyn Marie Allsop
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Gp Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Grange Road West Kirby Wirral CH48 4EA Wales

Secretary Name	Mrs Carolyn Marie Allsop
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Gp Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Grange Road West Kirby Wirral CH48 4EA Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mortgageandinsuranceneeds.com
Telephone	0151 6255995
Telephone region	Liverpool

Location

Registered Address	38 Grange Road West Kirby Wirral CH48 4EA Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	5 other UK companies use this postal address

Shareholders

34 at £1	Graham Anthony Allsop 34.00% Ordinary
33 at £1	Carolyn Marie Allsop 33.00% Ordinary
33 at £1	George Allsop 33.00% Ordinary

Financials

Year	2014
Net Worth	£42,020
Cash	£2,647
Current Liabilities	£73,372

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Charges

28 July 2021	Delivered on: 3 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest, and property means any of them. Outstanding
5 April 2017	Delivered on: 7 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 December 2008	Delivered on: 29 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30 market street hoylake wirral. Outstanding
22 November 2005	Delivered on: 23 November 2005 Satisfied on: 27 November 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 April 2020	Termination of appointment of Carolyn Marie Allsop as a secretary on 7 April 2020 (1 page)
7 April 2020	Appointment of Gracall Ltd as a director on 7 April 2020 (2 pages)
7 April 2020	Withdrawal of a person with significant control statement on 7 April 2020 (2 pages)
7 April 2020	Notification of Elliott Allsop as a person with significant control on 7 April 2020 (2 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
7 April 2020	Appointment of Huell Ltd as a director on 7 April 2020 (2 pages)
7 April 2020	Termination of appointment of Carolyn Marie Allsop as a director on 7 April 2020 (1 page)
7 April 2020	Appointment of Eca Group Ltd as a director on 7 April 2020 (2 pages)
7 April 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 120 (3 pages)
7 April 2020	Notification of George Allsop as a person with significant control on 7 April 2020 (2 pages)
7 April 2020	Notification of Graham Anthony Allsop as a person with significant control on 7 April 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 December 2019	Director's details changed for Mr George Allsop on 13 December 2019 (2 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
13 August 2019	Director's details changed for Mr Elliott Allsop on 13 August 2019 (2 pages)
2 July 2019	Director's details changed for Mrs Carolyn Marie Allsop on 2 July 2019 (2 pages)
2 July 2019	Director's details changed for Mr Graham Anthony Allsop on 2 July 2019 (2 pages)
2 July 2019	Director's details changed for Mr George Allsop on 2 July 2019 (2 pages)
2 July 2019	Secretary's details changed for Mrs Carolyn Marie Allsop on 2 July 2019 (1 page)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Registered office address changed from 15a Banks Road West Kirby Wirral Merseyside CH48 0QX to 38 Grange Road West Kirby Wirral CH48 4EA on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 15a Banks Road West Kirby Wirral Merseyside CH48 0QX to 38 Grange Road West Kirby Wirral CH48 4EA on 25 September 2017 (1 page)
19 September 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 September 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
7 April 2017	Registration of charge 055712610003, created on 5 April 2017 (5 pages)
7 April 2017	Registration of charge 055712610003, created on 5 April 2017 (5 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 February 2017	Satisfaction of charge 2 in full (1 page)
23 February 2017	Satisfaction of charge 2 in full (1 page)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
6 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 May 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 April 2016	Appointment of Mr Elliott Allsop as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Elliott Allsop as a director on 6 April 2016 (2 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
10 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 October 2013	Director's details changed for Mr George Allsop on 5 September 2013 (2 pages)
3 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
3 October 2013	Director's details changed for Mr George Allsop on 5 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr George Allsop on 5 September 2013 (2 pages)
3 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
2 July 2013	Appointment of Mr George Allsop as a director (2 pages)
2 July 2013	Appointment of Mr George Allsop as a director (2 pages)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Registered office address changed from 30 Market Street Wirral Merseyside CH47 2AF on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 30 Market Street Wirral Merseyside CH47 2AF on 26 September 2011 (1 page)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
10 February 2010	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 10 February 2010 (2 pages)
15 January 2010	Company name changed mortgage & insurance needs LTD\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-10 (2 pages)
15 January 2010	Company name changed mortgage & insurance needs LTD\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-10 (2 pages)
15 January 2010	Change of name notice (2 pages)
15 January 2010	Change of name notice (2 pages)
5 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-10 (2 pages)
5 December 2009	Company name changed mortgageneeds.info LIMITED\certificate issued on 05/12/09 CONNOT ‐ (2 pages)
5 December 2009	Company name changed mortgageneeds.info LIMITED\certificate issued on 05/12/09 CONNOT ‐ (2 pages)
5 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-10 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 September 2008	Return made up to 22/09/08; full list of members (4 pages)
26 September 2008	Return made up to 22/09/08; full list of members (4 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 22/09/07; full list of members (3 pages)
24 September 2007	Return made up to 22/09/07; full list of members (3 pages)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 November 2006	Return made up to 22/09/06; full list of members (3 pages)
23 November 2006	Return made up to 22/09/06; full list of members (3 pages)
29 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 December 2005	Ad 22/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2005	Ad 22/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2005	Particulars of mortgage/charge (4 pages)
23 November 2005	Particulars of mortgage/charge (4 pages)
22 September 2005	Incorporation (17 pages)
22 September 2005	Incorporation (17 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)

Mortgageneeds.Info Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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