MY SECURED LOAN LIMITED

OAK 10 CENTRIX HOUSE, CROW LANE EAST, NEWTON-LE-WILLOWS  WA12 9UY
  • Active
  • Private Limited Company
  • Company No. 13658159
  • Last Updated: 01 Mar 2024

Company Profile

MY SECURED LOAN LIMITED was incorporated on Monday, October 4, 2021 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. MY SECURED LOAN LIMITED 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 3 years 1 month and 9 days.

Name MY SECURED LOAN LIMITED
Company number 13658159
Company type Private Limited Company
Incorporation date 04 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address OAK 10 CENTRIX HOUSE
CROW LANE EAST
NEWTON-LE-WILLOWS
WA12 9UY
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 Kristian James Derrick Nationality: British Dates: Monday, October 4, 2021 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kevin Gordon Tilley Nationality: British Dates: Monday, October 4, 2021 - 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 30 June
Next annual accounts due 31 March 2025, (137 days left)
Latest accounts 30 June 2023
Next confirmation statement due 01 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MY SECURED LOAN LIMITED.

Previous Names

Name Change Date
MY SECURED LOAN LIMITED 04 Oct 2021