The Mortgage Company (1993) Ltd

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The Mortgage Company (1993) Ltd

07309311•Private Limited With Share Capital

C/O Flexibility Professional Ser, Cherry Tree Court, Hull, HU28NH
01482447447

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Incorporated

09/07/2010

Company Age

15 years

Directors

2

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Mortgage Company (1993) Ltd (07309311) is a private limited with share capital incorporated on 09/07/2010 (15 years old) and registered in hull, HU28NH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/07/2010
HU28NH
1 employees

Financial Overview

Total Assets

£958.3K

Liabilities

£49.1K

Net Assets

£909.2K

Cash

£314.7K

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
J
jeremy sui wah wong
director

Charges

28

Registered

7

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Resolution
Category:Resolution
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:07-12-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2011
Incorporation Company
Category:Incorporation
Date:09-07-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date17/06/2025
Latest Accounts31/07/2024

Trading Addresses

1 Tall Trees Jenny Brough Lane, Hessle, North Humberside, HU130LE
C/O Flexibility Professional Ser, Cherry Tree Court, Hull, East Yorkshire Hu2 8, HU28NHRegistered

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Contact

01482447447
C/O Flexibility Professional Ser, Cherry Tree Court, Hull, HU28NH