MORTGAGE SELECT (SW) LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Mortgage Select (sw) Ltd

MORTGAGE SELECT (SW) LIMITED was founded on 2004-06-29 and has its registered office in Taunton. The organisation's status is listed as "Active". Mortgage Select (sw) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MORTGAGE SELECT (SW) LIMITED

3 DISCOVERY HOUSE COOK WAY BINDON ROAD TAUNTON SOMERSET TA2 6BJ Other companies in TA2

Filing Information

Company Number		05165050
Company ID Number		05165050
Date formed		2004-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 11:46:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTGAGE SELECT (SW) LIMITED

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Company Officers of MORTGAGE SELECT (SW) LIMITED

Current Directors

Officer	Role	Date Appointed
FELICITY LUKACS	Director	2017-10-01
GARETH KEITH MARKHAM	Director	2006-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JANE MARKHAM	Company Secretary	2011-04-01	2014-08-01
JOSI BROOKS-WAITE	Company Secretary	2008-04-01	2011-04-01
JOSI BROOKS WAITE	Director	2004-06-29	2009-06-01
ROBERT ALLAN BROOKS WAITE	Company Secretary	2004-06-29	2008-04-01
UK SECRETARIES LTD	Company Secretary	2004-06-29	2004-06-29
UK DIRECTORS LTD	Director	2004-06-29	2004-06-29

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.

Date	Document Type	Document Description
2023-10-09		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-23	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution of allotment of securities
2022-03-22	SH08	Change of share class name or designation
2022-03-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution of allotment of securities
2022-03-22	CC04	Statement of company's objects
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-05-04	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-24	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-07-17	SH01	17/07/19 STATEMENT OF CAPITAL GBP 110
2019-07-12	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	CH01	Director's details changed for Mrs Felicity Lukacs on 2019-04-01
2019-04-08	PSC04	Change of details for Mrs Felicity Lukacs as a person with significant control on 2019-04-01
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-11-01	AP01	DIRECTOR APPOINTED MRS FELICITY LUKACS
2017-11-01	PSC04	Change of details for Mr Gareth Markham as a person with significant control on 2017-10-30
2017-10-03	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	CH01	Director's details changed for Mr Gareth Keith Markham on 2017-09-01
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY LUKACS
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 105
2017-09-13	SH01	01/09/16 STATEMENT OF CAPITAL GBP 105
2017-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051650500001
2017-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MARKHAM
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 103
2016-08-08	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-07-12	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 103
2016-03-23	SH01	01/03/16 STATEMENT OF CAPITAL GBP 103
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-07-08	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-08-11	TM02	Termination of appointment of Amanda Jane Markham on 2014-08-01
2014-05-20	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	AA	05/04/13 TOTAL EXEMPTION SMALL
2013-08-13	AR01	29/06/13 FULL LIST
2012-08-13	AR01	29/06/12 FULL LIST
2012-06-30	AA	05/04/12 TOTAL EXEMPTION SMALL
2011-06-30	AR01	29/06/11 FULL LIST
2011-05-23	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOSI BROOKS-WAITE
2011-04-12	AP03	SECRETARY APPOINTED MRS AMANDA JANE MARKHAM
2010-08-10	AR01	29/06/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH KEITH MARKHAM / 31/03/2010
2010-07-09	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10
2010-07-09	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/09
2010-07-09	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/08
2010-05-20	AA	05/04/10 TOTAL EXEMPTION FULL
2009-07-06	AA	05/04/09 TOTAL EXEMPTION FULL
2009-06-29	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR JOSI BROOKS WAITE
2008-11-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOSI BROOKS WAITE / 15/09/2008
2008-11-10	288b	APPOINTMENT TERMINATED SECRETARY ROBERT BROOKS WAITE
2008-11-10	288a	SECRETARY APPOINTED MRS JOSI BROOKS-WAITE
2008-07-25	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-01	AA	05/04/08 TOTAL EXEMPTION FULL
2008-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 7 KINGSTON ROAD TAUNTON SOMERSET TA2 7SA
2008-03-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOSI BROOKS WAITE / 22/02/2008
2007-08-21	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2006-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-08-04	88(2)R	AD 26/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-28	363s	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 20 CANON STREET TAUNTON SOMERSET TA1 1SW
2005-10-07	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-15	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-20	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-03-07	288a	NEW SECRETARY APPOINTED
2005-02-18	288a	NEW SECRETARY APPOINTED
2005-02-18	288a	NEW DIRECTOR APPOINTED
2005-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-07-08	288b	SECRETARY RESIGNED
2004-07-08	288b	DIRECTOR RESIGNED
2004-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MORTGAGE SELECT (SW) 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 MORTGAGE SELECT (SW) 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 MORTGAGE SELECT (SW) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2022-04-05

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 MORTGAGE SELECT (SW) LIMITED

Intangible Assets

Patents

We have not found any records of MORTGAGE SELECT (SW) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORTGAGE SELECT (SW) LIMITED

Trademarks

We have not found any records of MORTGAGE SELECT (SW) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORTGAGE SELECT (SW) 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 (64999 - Financial intermediation not elsewhere classified) as MORTGAGE SELECT (SW) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MORTGAGE SELECT (SW) 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 MORTGAGE SELECT (SW) 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 MORTGAGE SELECT (SW) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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