THE MORTGAGE MONKEY LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
THE MORTGAGE MONKEY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
THE MORTGAGE MONKEY LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05125274. The accounts status is MICRO ENTITY.
THE MORTGAGE MONKEY LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05125274. The accounts status is MICRO ENTITY.
THE MORTGAGE MONKEY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2020 | 25/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WILLIAMS | Mar 1970 | British | Secretary | 2008-10-08 | CURRENT |
| MATTHEW COTTON | Oct 1968 | British | Director | 2008-10-08 | CURRENT |
| MARK WILLIAMS | Mar 1970 | British | Director | 2008-10-08 | CURRENT |
| ANNA DORA DE KRETSER | May 1974 | Icelandic | Secretary | 2004-05-11 UNTIL 2008-10-08 | RESIGNED |
| DAVID ROLAND DE KRETSER | Feb 1969 | British | Director | 2004-05-11 UNTIL 2008-10-08 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-05-11 UNTIL 2004-05-11 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-05-11 | RESIGNED | ||
| DEREK THOMAS LANGTON | Jan 1978 | British | Director | 2004-05-11 UNTIL 2008-02-28 | RESIGNED |
| MICHAEL JAMES DEAN | Jun 1972 | British | Director | 2008-10-08 UNTIL 2013-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matthew Cotton | 2016-04-06 | 10/1968 | Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Williams | 2016-04-06 | 3/1970 | Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE MORTGAGE MONKEY LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-06-11 | 31-12-2019 | £12,731 equity |
| THE MORTGAGE MONKEY LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-05-12 | 31-12-2017 | £5,336 equity |
| THE MORTGAGE MONKEY LIMITED - Accounts to registrar - small 17.1 | 2017-06-07 | 31-12-2016 | £10,064 equity |