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 - HAMILTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMANDA HUGHES LTD HAMILTON SCOTLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
GREENER HOME ENERGY WAREHOUSE LTD HAMILTON SCOTLAND Active -... NO ACCOUNTS FILED 43210 - Electrical installation

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

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