AMAC MORTGAGES LIMITED
UNIT 1 BETA CENTRE, 262 RINGWOOD ROAD, POOLE BH14 0RS- Active
- Private Limited Company
- Company No. 04311930
- Last Updated: 01 Mar 2024
Company Profile
AMAC MORTGAGES LIMITED was incorporated on Friday, October 26, 2001 as a Private Limited Company with registered address in POOLE. AMAC MORTGAGES LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 25 days.
| Name | AMAC MORTGAGES LIMITED |
|---|---|
| Company number | 04311930 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BETA CENTRE 262 RINGWOOD ROAD POOLE BH14 0RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mark Ian Hayman Nationality: British |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Mcpherson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMAC MORTGAGES LIMITED | 26 Oct 2001 |