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MORTGAGE EXCELLENCE LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 03527577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- SCOTT, Julie Frances
- VALENTINE, Andrew George
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-16
- Age Of Company 1998-03-16 26 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Pm Holdings Limited
- -
- Pm Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MORTGAGE EXCELLENCE PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
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MORTGAGE EXCELLENCE LIMITED Company Description
- MORTGAGE EXCELLENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03527577. Its current trading status is "live". It was registered 1998-03-16. It was previously called MORTGAGE EXCELLENCE PLC. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 80 Fenchurch Street .
Get MORTGAGE EXCELLENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgage Excellence Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1998-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-05) - AA
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-06-27) - CH04
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change-to-a-person-with-significant-control (2023-06-29) - PSC05
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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change-sail-address-company-with-old-address-new-address (2023-04-11) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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accounts-with-accounts-type-full (2023-05-17) - AA
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move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-28) - RP04CS01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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accounts-with-accounts-type-full (2022-05-13) - AA
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
keyboard_arrow_right 2021
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reregistration-public-to-private-company (2021-07-06) - RR02
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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resolution (2021-07-20) - RESOLUTIONS
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resolution (2021-07-06) - RESOLUTIONS
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re-registration-memorandum-articles (2021-07-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-07-06) - CERT10
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accounts-with-accounts-type-full (2021-05-18) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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move-registers-to-registered-office-company-with-new-address (2021-08-06) - AD04
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capital-name-of-class-of-shares (2021-07-22) - SH08
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-23) - SH01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-full (2020-05-14) - AA
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confirmation-statement-with-updates (2020-07-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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resolution (2020-01-13) - RESOLUTIONS
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resolution (2020-10-06) - RESOLUTIONS
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capital-allotment-shares (2020-10-06) - SH01
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mortgage-satisfy-charge-full (2020-10-12) - MR04
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change-sail-address-company-with-old-address-new-address (2020-12-18) - AD02
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appoint-corporate-secretary-company-with-name-date (2020-10-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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move-registers-to-sail-company-with-new-address (2020-12-18) - AD03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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confirmation-statement-with-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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accounts-with-accounts-type-full (2019-04-11) - AA
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capital-allotment-shares (2019-01-08) - SH01
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resolution (2019-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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resolution (2018-01-12) - RESOLUTIONS
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capital-allotment-shares (2018-01-16) - SH01
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accounts-with-accounts-type-full (2018-04-25) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
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change-sail-address-company-with-new-address (2017-02-09) - AD02
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-26) - AA
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-11) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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change-person-director-company-with-change-date (2014-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-full (2014-04-01) - AA
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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auditors-resignation-company (2014-10-14) - AUD
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change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-full (2011-03-18) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-09-05) - SH02
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resolution (2011-09-27) - RESOLUTIONS
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resolution (2011-12-06) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2011-12-06) - SH02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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auditors-resignation-company (2010-06-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 88(2)
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legacy (2009-03-19) - 288c
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legacy (2009-03-19) - 123
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accounts-amended-with-accounts-type-full (2009-05-09) - AAMD
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legacy (2009-03-19) - 363a
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resolution (2009-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-03) - AA
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-08-24) - 88(2)
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legacy (2009-08-24) - 123
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resolution (2009-08-24) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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legacy (2008-05-09) - 288b
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resolution (2008-05-09) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-01-30) - 122
keyboard_arrow_right 2006
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legacy (2006-03-24) - 363a
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-10-12) - 288c
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resolution (2005-07-21) - RESOLUTIONS
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legacy (2005-07-21) - 88(2)R
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accounts-with-accounts-type-full (2005-07-12) - AA
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resolution (2005-06-30) - RESOLUTIONS
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legacy (2005-06-30) - 88(2)O
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legacy (2005-03-31) - 363s
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legacy (2005-03-07) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-09-28) - RESOLUTIONS
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legacy (2004-11-15) - 88(2)R
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legacy (2004-04-21) - 363s
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legacy (2004-05-22) - 403a
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legacy (2004-09-28) - 123
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accounts-with-accounts-type-full (2004-05-12) - AA
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legacy (2004-09-29) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-02-03) - 288b
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legacy (2003-09-01) - 288b
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legacy (2003-03-22) - 363s
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legacy (2003-07-31) - 403a
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legacy (2003-08-15) - 288a
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legacy (2003-08-20) - 88(2)R
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legacy (2003-08-20) - 287
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legacy (2003-08-20) - 225
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resolution (2003-09-02) - RESOLUTIONS
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legacy (2003-09-02) - 123
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legacy (2003-09-02) - 287
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legacy (2003-09-10) - 403b
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legacy (2003-09-19) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-11-08) - 395
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-04-24) - 288b
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legacy (2001-01-09) - 288a
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legacy (2001-01-23) - 288b
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auditors-resignation-company (2001-05-03) - AUD
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legacy (2001-07-13) - 363s
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legacy (2001-10-17) - 395
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-06-11) - 288a
keyboard_arrow_right 2000
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resolution (2000-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-04) - AA
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accounts-with-accounts-type-full (2000-06-22) - AA
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legacy (2000-06-22) - 123
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legacy (2000-06-22) - 43(3)e
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re-registration-memorandum-articles (2000-06-22) - MAR
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accounts-balance-sheet (2000-06-22) - BS
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auditors-statement (2000-06-22) - AUDS
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certificate-re-registration-private-to-public-limited-company (2000-06-22) - CERT5
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legacy (2000-06-30) - 88(2)R
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legacy (2000-07-17) - 288a
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auditors-report (2000-06-22) - AUDR
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legacy (2000-10-24) - 363s
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legacy (2000-07-24) - 395
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legacy (2000-07-24) - 288a
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legacy (2000-06-22) - 43(3)
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legacy (2000-07-17) - 288b
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auditors-resignation-company (2000-07-18) - AUD
keyboard_arrow_right 1999
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legacy (1999-07-14) - 88(2)R
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legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
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resolution (1998-12-04) - RESOLUTIONS
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legacy (1998-12-03) - 288b
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legacy (1998-12-03) - 288a
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legacy (1998-12-03) - 287
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certificate-change-of-name-company (1998-11-30) - CERTNM
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incorporation-company (1998-03-16) - NEWINC