THE MORTGAGE EXCHANGE LTD
3 CANDYMILL LANE, HAMILTON ML3 0FD- Active
- Private Limited Company
- Company No. SC648401
- Last Updated: 01 Mar 2024
Company Profile
THE MORTGAGE EXCHANGE LTD was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in HAMILTON. THE MORTGAGE EXCHANGE 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 4 years 10 months and 23 days.
| Name | THE MORTGAGE EXCHANGE LTD |
|---|---|
| Company number | SC648401 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CANDYMILL LANE HAMILTON ML3 0FD |
|---|---|
| Country Of Origin | SCOTLAND |
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 Garry Cowan Nationality: British |
Dates: Wednesday, March 16, 2022 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Amanda Park Nationality: British |
Dates: Friday, November 29, 2019 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
|
| Ms Maria Cuthbertson Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MORTGAGE EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MORTGAGE EXCHANGE LTD | 29 Nov 2019 |