MORTGAGE FINANCE BROKERS LIMITED - WEST MALLING


Company Profile Company Filings

Overview

MORTGAGE FINANCE BROKERS LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
MORTGAGE FINANCE BROKERS LIMITED was incorporated 33 years ago on 16/05/1990 and has the registered number: 02502713. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MORTGAGE FINANCE BROKERS LIMITED - WEST MALLING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIMON WHITTAKER
17 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORTGAGES FOR BUSINESS LIMITED (until 16/01/2024)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

SIMON WHITTAKER
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WILLIAM WHITTAKER Oct 1953 British Director 2002-04-17 CURRENT
MR DAVID CHRISTOPHER WHITTAKER Jul 1958 British Director CURRENT
MR GAVIN RICHARDSON Mar 1972 British Director 2021-07-20 CURRENT
JOANNE ANDERSON Dec 1974 British Director 2023-10-24 CURRENT
ELYSE O'SHEEN Secretary 2022-01-01 CURRENT
MRS ROSAMOND MARY WHITTAKER Oct 1960 British Director 1997-02-21 UNTIL 2011-05-10 RESIGNED
MR STEPHEN PAUL OLEJNIK Sep 1969 British Director 2018-08-06 UNTIL 2021-03-30 RESIGNED
ANTHONY JOHN HAI May 1949 British Director RESIGNED
MR WILLIAM HULBERT GROVE Jul 1967 British Director 2018-08-06 UNTIL 2019-07-31 RESIGNED
RICHARD AUSTIN GALE Mar 1960 Director RESIGNED
MR FRANK GAVIN CORBETT Nov 1957 British Director RESIGNED
MR SIMON WILLIAM WHITTAKER Secretary 2011-05-10 UNTIL 2022-01-01 RESIGNED
MRS ROSAMOND MARY WHITTAKER Oct 1960 British Secretary 1997-02-21 UNTIL 2011-05-10 RESIGNED
RICHARD AUSTIN GALE Mar 1960 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Property Business Group Limited 2016-04-06 West Malling   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING ALFRED SCHOOL SOCIETY,(THE) LONDON Active GROUP 85200 - Primary education
MORTGAGES FOR LANDLORDS LTD WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERCAPITAL NO. 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
PBG TRUSTEES LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 70221 - Financial management
BECKENHAM M.C. LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ICAP HYDE HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INSURANCE SERVICES FOR BUSINESS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
THE PROPERTY BUSINESS GROUP LIMITED WEST MALLING ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ICAP SHIPPING DERIVATIVES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS LONDON ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
THE WHITECHURCH NETWORK LIMITED HORSHAM Active FULL 64999 - Financial intermediation not elsewhere classified
THE ON-LINE PARTNERSHIP LIMITED WEST SUSSEX Active FULL 64999 - Financial intermediation not elsewhere classified
IN PARTNERSHIP FINANCIAL ADVISERS LIMITED HORSHAM Active FULL 64999 - Financial intermediation not elsewhere classified
KEYSTONE PROPERTY SERVICING LIMITED WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGES FOR BUSINESS LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KEYSTONE PROPERTY FINANCE LIMITED WEST MALLING ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MF BROKERS LIMITED WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EXECUTIVE FINANCIAL ADVICE LTD HORSHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOMENTA3 LTD ROTHERHAM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGES FOR LANDLORDS LTD WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PBG TRUSTEES LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 70221 - Financial management
THE PROPERTY BUSINESS GROUP LIMITED WEST MALLING ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ORBIT CREDIT SERVICES LTD WEST MALLING ENGLAND Active FULL 82911 - Activities of collection agencies
CABOT SECURITISATION UK HOLDINGS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CABOT SECURITISATION UK LIMITED WEST MALLING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CABOT SECURITISATION TOPCO LIMITED WEST MALLING Active FULL 82990 - Other business support service activities n.e.c.
ENCORE CAPITAL GROUP UK LIMITED WEST MALLING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.