Mbs (Mortgages) Limited
Company Profile
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MicroMbs (mortgages) Limited
02863868•Private Limited With Share Capital
1 Cobalt Park Way, Wallsend, NE289EJ
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Incorporated
19/10/1993
Company Age
32 years
Directors
6
Employees
—
SIC Code
64922
Risk
very low risk
Company Overview
Registration, classification & business activity
Mbs (mortgages) Limited (02863868) is a private limited with share capital incorporated on 19/10/1993 (32 years old) and registered in wallsend, NE289EJ. The company operates under SIC code 64922 - activities of mortgage finance companies.
Private Limited With Share Capital
SIC: 64922
Micro
Incorporated 19/10/1993
NE289EJ
Financial Overview
Total Assets
£2.35M
Liabilities
£0
Net Assets
£2.35M
Turnover
£79.0K
Cash
£18.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Legacy
Category:Other
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Address
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:13-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:11-11-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:16-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:03-11-2000
Legacy
Category:Officers
Date:16-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Cobalt Park Way, Wallsend, NE289EJRegistered
Queen Court, 24 Queen Street, Manchester, M25AH
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