TRANSPARENT MORTGAGE SERVICES LTD
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL TN39 5ES- Active
- Private Limited Company
- Company No. 11771929
- Last Updated: 01 Mar 2024
Company Profile
TRANSPARENT MORTGAGE SERVICES LTD was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in BEXHILL. TRANSPARENT MORTGAGE SERVICES LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 5 years 9 months and 23 days.
| Name | TRANSPARENT MORTGAGE SERVICES LTD |
|---|---|
| Company number | 11771929 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL TN39 5ES |
|---|---|
| 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 |
|---|---|
| Ajh Financial Associates Limited High Weald House, Glovers End, TN39 5ES |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mf Financial Associates Limited High Weald House, Glovers End, TN39 5ES |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Braiden Nationality: British |
Dates: Wednesday, January 16, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSPARENT MORTGAGE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPARENT MORTGAGE SERVICES LTD | 16 Jan 2019 |