MONEYBOX MORTGAGES LTD - LONDON
| Company Profile | Company Filings |
Overview
MONEYBOX MORTGAGES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONEYBOX MORTGAGES LTD was incorporated 3 years ago on 15/10/2020 and has the registered number: 12954235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
MONEYBOX MORTGAGES LTD was incorporated 3 years ago on 15/10/2020 and has the registered number: 12954235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
MONEYBOX MORTGAGES LTD - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SUITE 1.07, 1-2 HATFIELDS
LONDON
SE1 9PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES ROBERT MORTIMER | Apr 1981 | British | Director | 2020-10-15 | CURRENT |
| MS KAREN JOANNE KERRIGAN | Secretary | 2021-02-10 | CURRENT | ||
| MR BENJAMIN JOHN LATIMER STANWAY | Apr 1981 | British | Director | 2020-10-15 | CURRENT |
| MR CERRITH MOORE | Secretary | 2020-10-15 UNTIL 2021-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digital Moneybox Limited | 2020-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |