The Mortgage Store (T.M.S) Limited

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The Mortgage Store (t.m.s) Limited

04724865•Private Limited With Share Capital

Fountain Court, 2 Victoria Square, St. Albans, AL13TF
Website03450306130

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Incorporated

07/04/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

The Mortgage Store (t.m.s) Limited (04724865) is a private limited with share capital incorporated on 07/04/2003 (23 years old) and registered in st. albans, AL13TF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Mortgages made simple.the mortgage store makes getting a mortgage smooth, easy and very quick. we'll sort out the house, and then you can make it a home.with thousands of different mortgage schemes available in the uk for people with varying circumstances, making sure you find the best and most appr...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/04/2003
AL13TF

Financial Overview

Total Assets

£441.6K

Liabilities

£313.4K

Net Assets

£128.2K

Cash

£307.8K

Key Metrics

4

Directors

6

Shareholders

1

PSCs

Board of Directors

4
M
mark stephen deane
director
J
jonathan adrian deane
director
J
james kinns
director
J
james kinns
director

Filed Documents

95
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2005
Legacy
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2005
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Capital
Date:15-10-2003
Legacy
Category:Address
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:23-04-2003
Incorporation Company
Category:Incorporation
Date:07-04-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date28/07/2025
Latest Accounts31/10/2024

Trading Addresses

Fountain Court, 2 Victoria Square, St. Albans, Hertfordshire Al1 3T, AL13TFRegistered
4 Beaconsfield Road, St Albans, Hertfordshire, AL13RD

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Contact

03450306130
the-mortgagestore.co.uk
Fountain Court, 2 Victoria Square, St. Albans, AL13TF