THE MORTGAGE GENIE LIMITED
2 ST. STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH BH2 6LA- Active
- Private Limited Company
- Company No. 09803176
- Last Updated: 01 Mar 2024
Company Profile
THE MORTGAGE GENIE LIMITED was incorporated on Thursday, October 1, 2015 as a Private Limited Company with registered address in BOURNEMOUTH. THE MORTGAGE GENIE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 8 years 11 months and 15 days.
| Name | THE MORTGAGE GENIE LIMITED |
|---|---|
| Company number | 09803176 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH BH2 6LA |
|---|---|
| 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 |
|---|---|
| The Property Franchise Group Plc St. Stephens Court, St. Stephens Road, BH2 6LA |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Harris Nationality: British |
Dates: Monday, March 5, 2018 - Monday, September 6, 2021
significant influence or control
|
| Mr Matthew Stevens Nationality: British |
Dates: Friday, December 30, 2016 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Edward Blackburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MORTGAGE GENIE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE MORTGAGE GENIE LIMITED | 01 Oct 2015 |