MORTGAGE INTELLIGENCE LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MORTGAGE INTELLIGENCE LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MORTGAGE INTELLIGENCE LIMITED was incorporated 29 years ago on 06/02/1995 and has the registered number: 03018519. The accounts status is FULL and accounts are next due on 30/09/2024.

MORTGAGE INTELLIGENCE LIMITED - BOURNEMOUTH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance

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

RODDIS HOUSE
BOURNEMOUTH
BH1 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-08 CURRENT
MR ADRIAN PAUL SCOTT Dec 1962 British Director 2021-03-08 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-03-08 CURRENT
SARAH ANNE LAKER Feb 1956 British Director 1997-12-17 CURRENT
MR. NIGEL STOCKTON Mar 1966 British Director 2011-04-05 UNTIL 2012-02-06 RESIGNED
STEPHEN SAMUEL COPE May 1955 British Secretary 2001-07-13 UNTIL 2005-07-15 RESIGNED
MR WILLIAM JAMES WHITE Jul 1943 British Director 1995-02-06 UNTIL 1997-01-31 RESIGNED
ROBIN DAVID SELLERS Jun 1960 British Director 1997-03-11 UNTIL 2008-07-31 RESIGNED
STEPHEN JOHN ROYAL Sep 1948 British Director 1996-01-01 UNTIL 2001-02-19 RESIGNED
MR CHRISTOPHER DOUGLAS FRANCIS MILLS May 1965 British Director 2008-10-20 UNTIL 2011-09-16 RESIGNED
SIMON DONALD WATSON Jul 1964 Secretary 2005-07-15 UNTIL 2005-11-02 RESIGNED
SIMON DONALD WATSON Jul 1964 Secretary 1997-03-20 UNTIL 2001-07-13 RESIGNED
MR GARETH RHYS WILLIAMS Secretary 2011-04-05 UNTIL 2021-11-30 RESIGNED
MR. NIGEL STOCKTON Mar 1966 British Director 2012-02-06 UNTIL 2015-09-01 RESIGNED
MR ANTHONY JOHN MACHIN Aug 1966 British Director 2009-05-06 UNTIL 2011-04-05 RESIGNED
MR CHRISTOPHER DOUGLAS FRANCIS MILLS May 1965 British Secretary 2008-10-20 UNTIL 2011-04-05 RESIGNED
PHILIP JOHN DAVIES Nov 1968 Secretary 2005-11-02 UNTIL 2008-10-20 RESIGNED
MR WILLIAM JAMES WHITE Jul 1943 British Secretary 1995-02-06 UNTIL 1997-01-31 RESIGNED
MR. NIGEL STOCKTON Mar 1966 British Director 2011-04-05 UNTIL 2012-02-06 RESIGNED
MR DAVID MICHAEL HOLT Jan 1946 British Director 1995-02-06 UNTIL 1997-01-31 RESIGNED
MR PETER JOHN STONE Jun 1946 British Director 1997-03-07 UNTIL 2000-07-24 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2011-04-05 UNTIL 2014-09-01 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2021-03-08 UNTIL 2023-09-28 RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2011-04-05 UNTIL 2017-07-31 RESIGNED
MR ROBERT CHARLES GOLDEN Feb 1965 British Director 2006-01-24 UNTIL 2009-05-06 RESIGNED
MR PAUL MICHAEL DIXON Jan 1981 British Director 2014-07-28 UNTIL 2018-05-02 RESIGNED
PHILIP JOHN DAVIES Nov 1968 Director 2005-11-02 UNTIL 2008-10-20 RESIGNED
PETER CURRAN Apr 1966 British Director 2015-06-11 UNTIL 2021-03-08 RESIGNED
NATALIE ANNA CEENEY Aug 1971 British Director 2017-07-25 UNTIL 2019-10-24 RESIGNED
MR ALAN RODGER BURDEN Feb 1948 British Director 1995-03-20 UNTIL 1997-01-31 RESIGNED
MR LESLIE MARTIN BLAND Mar 1939 British Director 2000-04-25 UNTIL 2006-01-24 RESIGNED
MR GRAHAM RICHARD BELL Sep 1974 British Director 2013-04-14 UNTIL 2015-02-09 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-06 UNTIL 1995-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mortgage Intelligence Holdings Limited 2016-04-06 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MORTGAGE NEXT NETWORK LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
LIFE AND EASY LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORTGAGE INTELLIGENCE HOLDINGS LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BETTER HEALTH INSURANCE ADVICE LTD BOURNEMOUTH UNITED KINGDOM Active FULL 86900 - Other human health activities
ICRACK BOURNEMOUTH LTD BOURNEMOUTH ENGLAND Active UNAUDITED ABRIDGED 95120 - Repair of communication equipment
TMS TECH LIMITED BOURNEMOUTH ENGLAND Active UNAUDITED ABRIDGED 95120 - Repair of communication equipment
VITALIX LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management