MORTGAGE NEXT LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MORTGAGE NEXT LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MORTGAGE NEXT LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175440. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MORTGAGE NEXT LIMITED - BOURNEMOUTH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers

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
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD TWIGG Feb 1965 British Director 2021-03-08 CURRENT
MR ADRIAN PAUL SCOTT Dec 1962 British Director 2021-03-08 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-08 CURRENT
SARAH ANNE LAKER Feb 1956 British Director 2009-04-30 CURRENT
JUSTINE TOMLINSON Feb 1970 British Secretary 1996-03-20 UNTIL 2007-05-23 RESIGNED
CINDY BLACK Feb 1970 Secretary 2007-05-23 UNTIL 2009-04-30 RESIGNED
MR GARETH RHYS WILLIAMS Secretary 2011-04-05 UNTIL 2021-11-30 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1996-03-20 UNTIL 1996-03-20 RESIGNED
RUPERT GEORGE WEBB Oct 1957 British Director 2004-03-23 UNTIL 2005-12-01 RESIGNED
MS GEMMA EILEEN HARLE Aug 1964 British Director 2008-03-01 UNTIL 2009-04-30 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2011-04-05 UNTIL 2014-09-01 RESIGNED
JUSTINE TOMLINSON Feb 1970 British Director 1996-03-20 UNTIL 2008-02-01 RESIGNED
MR. NIGEL STOCKTON Mar 1966 British Director 2011-04-05 UNTIL 2015-09-01 RESIGNED
MR CHRISTOPHER DOUGLAS FRANCIS MILLS May 1965 British Director 2009-04-30 UNTIL 2011-09-16 RESIGNED
JAMES CHARLES MCCLURG Apr 1942 British Director 2005-12-01 UNTIL 2009-04-30 RESIGNED
MARTIN MAYNARD Feb 1959 British Director 1996-03-20 UNTIL 2008-09-30 RESIGNED
MR ANTHONY JOHN MACHIN Aug 1966 British Director 2005-12-01 UNTIL 2011-04-05 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2021-03-08 UNTIL 2023-09-28 RESIGNED
PETER CURRAN Apr 1966 British Director 2017-07-25 UNTIL 2021-03-08 RESIGNED
MR PAUL MICHAEL DIXON Jan 1981 British Director 2014-07-28 UNTIL 2015-02-10 RESIGNED
MR PAUL MICHAEL DIXON Jan 1981 British Director 2017-07-25 UNTIL 2018-05-02 RESIGNED
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2019-06-28 UNTIL 2021-03-31 RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2011-04-05 UNTIL 2017-07-31 RESIGNED
MR ANDREW MARK CHADWICK Aug 1967 British Director 2004-03-23 UNTIL 2005-12-01 RESIGNED
CINDY BLACK Feb 1970 Director 2006-07-31 UNTIL 2009-04-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYWIDE PRINCIPAL SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CONNELLS FINANCIAL SERVICES LIMITED LEIGHTON BUZZARD Active DORMANT 64999 - Financial intermediation not elsewhere classified
LAMBERT SMITH HAMPTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAMBERT SMITH HAMPTON GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68310 - Real estate agencies
MORTGAGE INTELLIGENCE LIMITED BOURNEMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
CONNELLS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
THE ASSET MANAGEMENT GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AMG NORTH EAST LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SLATER HOGG MORTGAGES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AMG PROJECTS LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MORTGAGE NEXT NETWORK LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
NEW HOMES MORTGAGE SOLUTIONS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LIFE AND EASY LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DYNAMO MORTGAGES LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VIBRANT ENERGY MATTERS LIMITED BLACKWOOD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MORTGAGE INTELLIGENCE HOLDINGS LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BERKELEY PRIVATE CAPITAL LTD ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JUST WILLS HOLDINGS LIMITED LEIGHTON BUZZARD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGE INTELLIGENCE LIMITED BOURNEMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
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