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Home > England & Wales Companies > NEW MORTGAGE FINANCE LIMITED
Company Information for

NEW MORTGAGE FINANCE LIMITED

Portal House Alkmaar Way, Norwich International Business Park, Norwich, NORFOLK, NR6 6BF,
Company Registration Number
03969884
Private Limited Company
Active

Company Overview

About New Mortgage Finance Ltd
NEW MORTGAGE FINANCE LIMITED was founded on 2000-04-11 and has its registered office in Norwich. The organisation's status is listed as "Active". New Mortgage Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW MORTGAGE FINANCE LIMITED
 
Legal Registered Office
Portal House Alkmaar Way
Norwich International Business Park
Norwich
NORFOLK
NR6 6BF
Other companies in PE30
 
Telephone08007836272
 
Filing Information
Company Number 03969884
Company ID Number 03969884
Date formed 2000-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 17:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MORTGAGE FINANCE LIMITED
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Company Officers of NEW MORTGAGE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DESMOND STANLEY MACE
 Director 2000-04-11
MAXIMILLIAN JOSHUA MACE
 Director 2005-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ZAC DESMOND MACE
 Company Secretary 2004-02-04 2014-04-01
ZAC DESMOND MACE
 Director 2004-02-04 2014-04-01
INDIA MARILYN MACE
 Director 2001-03-23 2007-07-16
MARILYN JOYCE MACE
 Company Secretary 2000-04-11 2004-02-04
MARILYN JOYCE MACE
 Director 2000-04-11 2004-02-04
HAROLD WAYNE
 Nominated Secretary 2000-04-11 2000-04-11
YVONNE WAYNE
 Nominated Director 2000-04-11 2000-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND STANLEY MACE NEW MORTGAGE FUNDING LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
DESMOND STANLEY MACE SECONDS 2 SECONDS LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03DIRECTOR APPOINTED MR NEIL ROBERT DENMAN
2023-04-13CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-05-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 11 King Street King's Lynn Norfolk PE30 1ET
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 11 King Street King's Lynn Norfolk PE30 1ET
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039698840001
2020-04-28RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThat there be ahutorised a situation in which an director has, or may have a direct or indirect interest that conflicts or may C0NFLICT with the interest...
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-04-21SH0111/03/20 STATEMENT OF CAPITAL GBP 805
2020-01-28AP01DIRECTOR APPOINTED MR STEPHEN JAMES JACKSON
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 800
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-05-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 800
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-26AR0111/04/16 ANNUAL RETURN FULL LIST
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 800
2015-04-22AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-04CC04Statement of company's objects
2014-09-04RES01ADOPT ARTICLES 04/09/14
2014-09-04SH08Change of share class name or designation
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM 11 Norwich Street Fakenham Norfolk NR21 9AF
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 800
2014-05-12AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ZAC MACE
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ZAC MACE
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN JOSHUA MACE / 01/03/2014
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ZAC DESMOND MACE on 2014-03-01
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAC DESMOND MACE / 01/03/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND STANLEY MACE / 01/03/2014
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAC DESMOND MACE / 10/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN JOSHUA MACE / 10/04/2013
2013-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ZAC DESMOND MACE / 10/04/2013
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0111/04/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0111/04/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0111/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAC DESMOND MACE / 11/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN JOSHUA MACE / 11/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND STANLEY MACE / 11/04/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / DESMOND MACE / 01/03/2008
2008-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZAC MACE / 01/03/2008
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07288bDIRECTOR RESIGNED
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-15363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-1188(2)RAD 20/02/04--------- £ SI 300@1=300 £ IC 500/800
2004-02-2888(2)RAD 24/01/04-24/01/04 £ SI 100@1=100 £ IC 400/500
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-31363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-24225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-05-04363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-1788(2)RAD 23/03/01--------- £ SI 100@1=100 £ IC 400/500
2001-04-10288aNEW DIRECTOR APPOINTED
2000-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02287REGISTERED OFFICE CHANGED ON 02/05/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET, BARNET HERTFORDSHIRE EN4 8NN
2000-05-02288bDIRECTOR RESIGNED
2000-05-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW MORTGAGE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW MORTGAGE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEW MORTGAGE FINANCE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 1,295
Creditors Due Within One Year 2013-03-31 £ 77,561
Creditors Due Within One Year 2012-04-01 £ 41,470
Provisions For Liabilities Charges 2012-04-01 £ 84

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW MORTGAGE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 800
Cash Bank In Hand 2012-04-01 £ 2,667
Current Assets 2013-03-31 £ 91,524
Current Assets 2012-04-01 £ 37,958
Debtors 2013-03-31 £ 91,524
Debtors 2012-04-01 £ 35,291
Tangible Fixed Assets 2013-03-31 £ 13,003
Tangible Fixed Assets 2012-04-01 £ 13,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW MORTGAGE FINANCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NEW MORTGAGE FINANCE LIMITED owns 1 domain names.

nmfinance.co.uk  

Trademarks
We have not found any records of NEW MORTGAGE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MORTGAGE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as NEW MORTGAGE FINANCE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where NEW MORTGAGE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MORTGAGE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW MORTGAGE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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