MORTGAGE WISE LTD.
BUILDING 2A, D SITE KEMBLE AIRFIELD, KEMBLE, CIRENCESTER GL7 6BA- Active
- Private Limited Company
- Company No. 09329060
- Last Updated: 01 Mar 2024
Company Profile
MORTGAGE WISE LTD. was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in CIRENCESTER. MORTGAGE WISE LTD. has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 10 years 2 months and 27 days.
| Name | MORTGAGE WISE LTD. |
|---|---|
| Company number | 09329060 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 2A, D SITE KEMBLE AIRFIELD KEMBLE CIRENCESTER GL7 6BA |
|---|---|
| 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 |
|---|---|
| Mr Paul William Magor Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Helen Marie Edmunds Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Richard Eberhardt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MORTGAGE WISE LTD. | 26 Nov 2014 |
| THE MORTGAGE BROKER (BRISTOL) LTD. | 15 Jan 2015 |