Mortgage Agency Services Number Four Limited

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Mortgage Agency Services Number Four Limited

04420580•Private Limited With Share Capital

1 Balloon Street, Manchester, M44BE
03457212212

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Incorporated

19/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Mortgage Agency Services Number Four Limited (04420580) is a private limited with share capital incorporated on 19/04/2002 (24 years old) and registered in manchester, M44BE. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/04/2002
M44BE

Financial Overview

Total Assets

£1.27M

Liabilities

£72.0K

Net Assets

£1.20M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard michael hiom
director
L
lee john raybould
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Resolution
Category:Resolution
Date:14-04-2024
Capital Allotment Shares
Category:Capital
Date:13-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-03-2018
Change Sail Address Company With New Address
Category:Address
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Legacy
Category:Capital
Date:03-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2017
Legacy
Category:Insolvency
Date:03-02-2017
Resolution
Category:Resolution
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2014
Auditors Resignation Company
Category:Auditors
Date:21-05-2014
Miscellaneous
Category:Miscellaneous
Date:21-05-2014
Miscellaneous
Category:Miscellaneous
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Balloon Street, Manchester, M44BERegistered
Po Box 101, 1 Balloon Street, Manchester, M604EP

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Contact

03457212212
1 Balloon Street, Manchester, M44BE