MORTGAGE & INSURANCE BUREAU LIMITED
CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM RG40 3GZ- Active
- Private Limited Company
- Company No. 03473843
- Last Updated: 01 Mar 2024
Company Profile
MORTGAGE & INSURANCE BUREAU LIMITED was incorporated on Monday, December 1, 1997 as a Private Limited Company with registered address in WOKINGHAM. MORTGAGE & INSURANCE BUREAU LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 11 months and 8 days.
| Name | MORTGAGE & INSURANCE BUREAU LIMITED |
|---|---|
| Company number | 03473843 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM RG40 3GZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lrg Financial Services Limited Nine Mile Ride, RG40 3GZ |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
|
| The Romans Group (Uk) Limited Nine Mile Ride, RG40 3GZ |
Dates: Friday, February 26, 2021 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
|
| Mr Paul James Gillespie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald William Gibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Graham Gibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MORTGAGE & INSURANCE BUREAU LIMITED | 01 Dec 1997 |