MARKET HARBOROUGH MORTGAGES LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

MARKET HARBOROUGH MORTGAGES LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
MARKET HARBOROUGH MORTGAGES LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956027. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MARKET HARBOROUGH MORTGAGES LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

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

WELLAND HOUSE
MARKET HARBOROUGH
LEICS
LE16 7PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN KIRKPATRICK Jul 1972 British Director 2022-09-19 CURRENT
MR MICHAEL THOMAS Jun 1964 British Director 2020-07-13 CURRENT
MRS ELIZABETH ROSE SOUTER Secretary 2012-02-23 CURRENT
MR NICK MARK FIELDEN Oct 1965 British Director 2013-12-10 CURRENT
MICHAEL WILLIAM PARROTT Dec 1953 British Director 1997-04-17 UNTIL 2013-12-10 RESIGNED
MR MALCOLM PAUL SMITH Nov 1951 British Director 1994-08-05 UNTIL 1994-09-30 RESIGNED
PAUL EDWARD BEARDSMORE Mar 1952 Secretary 1998-03-10 UNTIL 2012-02-23 RESIGNED
MICHAEL WILLIAM PARROTT Dec 1953 British Secretary 1994-08-05 UNTIL 1997-04-17 RESIGNED
GILLIAN MARY STYLES Jan 1965 Secretary 1997-04-17 UNTIL 1999-02-25 RESIGNED
ROGER SYKES HARRIS Jun 1934 British Director 1994-08-05 UNTIL 1997-06-04 RESIGNED
MR MARK TYSON ROBINSON Mar 1957 British Director 2007-09-17 UNTIL 2022-09-19 RESIGNED
MR MAURICE MCGINN Apr 1949 British Director 1994-08-05 UNTIL 1998-08-21 RESIGNED
MR NICHOLAS JAMES JOHNSTON Jul 1959 British Director 2011-04-28 UNTIL 2020-04-30 RESIGNED
JOHN GEORGE HATCHER Aug 1950 British Director 1997-02-13 UNTIL 2014-04-24 RESIGNED
MR JAMES BURY Jan 1961 British Director 2020-04-30 UNTIL 2020-07-12 RESIGNED
MR PHILIP RONALD DEARING Feb 1950 British Director 1996-08-15 UNTIL 2007-07-06 RESIGNED
MR PETER HENRY FREDERICK CARR Jan 1936 British Director 1996-10-10 UNTIL 2002-04-18 RESIGNED
GEOFFREY BOULTER BURDITT Feb 1924 British Director 1994-11-09 UNTIL 1997-04-17 RESIGNED
DAVID WILLIAM BAKER Sep 1942 British Director 2003-01-01 UNTIL 2011-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Market Harborough Building Society 2016-04-06 Market Harborough   Leicestershire Ownership of shares 75 to 100 percent

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