THE MORTGAGE EXCHANGE LTD - HAMILTON
Company Profile | Company Filings |
Overview
THE MORTGAGE EXCHANGE LTD is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
THE MORTGAGE EXCHANGE LTD was incorporated 4 years ago on 29/11/2019 and has the registered number: SC648401. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
THE MORTGAGE EXCHANGE LTD was incorporated 4 years ago on 29/11/2019 and has the registered number: SC648401. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
THE MORTGAGE EXCHANGE LTD - HAMILTON
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3 CANDYMILL LANE
HAMILTON
ML3 0FD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIA CUTHBERTSON | Jun 1976 | British | Director | 2019-11-29 | CURRENT |
MR AMANDA PARK | Apr 1971 | British | Director | 2019-11-29 UNTIL 2022-09-21 | RESIGNED |
MR DAVID HUGHES | Sep 1973 | British | Director | 2019-12-02 UNTIL 2020-03-02 | RESIGNED |
MR GARRY COWAN | Mar 1963 | British | Director | 2019-12-02 UNTIL 2022-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Garry Cowan | 2022-03-16 - 2022-03-23 | 3/1963 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Amanda Park | 2019-11-29 - 2022-03-23 | 4/1971 | Hamilton | Ownership of shares 25 to 50 percent |
Ms Maria Cuthbertson | 2019-11-29 | 6/1976 | Hamilton | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE MORTGAGE EXCHANGE LTD | 2023-10-17 | 30-11-2022 | £30,274 equity |
The Mortgage Exchange Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-09 | 30-11-2021 | £908 Cash £11,517 equity |
The Mortgage Exchange Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 30-11-2020 | £45 Cash £17,198 equity |