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Home > England & Wales Companies > THE MORTGAGE BROKER (ST. NEOTS) LIMITED
Company Information for

THE MORTGAGE BROKER (ST. NEOTS) LIMITED

PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
07108259
Private Limited Company
Active

Company Overview

About The Mortgage Broker (st. Neots) Ltd
THE MORTGAGE BROKER (ST. NEOTS) LIMITED was founded on 2009-12-18 and has its registered office in Derby. The organisation's status is listed as "Active". The Mortgage Broker (st. Neots) 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
THE MORTGAGE BROKER (ST. NEOTS) LIMITED
 
Legal Registered Office
PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HG
Other companies in MK44
 
Filing Information
Company Number 07108259
Company ID Number 07108259
Date formed 2009-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MORTGAGE BROKER (ST. NEOTS) LIMITED
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Company Officers of THE MORTGAGE BROKER (ST. NEOTS) LIMITED

Current Directors
Officer Role Date Appointed
LITA MARIA PESCOD
 Company Secretary 2013-07-17
DARREN PESCOD
 Director 2009-12-18
JODI SPREADBURY
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
LITA MARIA PESCOD
 Director 2011-07-01 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODI SPREADBURY JSC MORTGAGES LTD Director 2014-02-24 CURRENT 2014-02-24 Active

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
2023-12-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11Termination of appointment of Lita Maria Pescod on 2015-10-23
2023-10-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-20Director's details changed for Mr Darren Pescod on 2023-04-20
2023-04-20SECRETARY'S DETAILS CHNAGED FOR MRS LITA MARIA PESCOD on 2023-04-20
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS
2022-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-06-23AUDAUDITOR'S RESIGNATION
2022-01-10CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JODI SPREADBURY
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-08-21CH01Director's details changed for Mr Darren Pescod on 2020-08-16
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-08-30AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2019-06-18RES01ADOPT ARTICLES 18/06/19
2019-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071082590001
2019-04-10AAMDAmended account full exemption
2019-04-05PSC07CESSATION OF DARREN PESCOD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14PSC02Notification of The Mortgage Broker Group Limited as a person with significant control on 2019-03-13
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-04-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 102.68
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2018-01-04PSC04Change of details for Mr Darren Pescod as a person with significant control on 2017-05-01
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 102.68
2017-06-26SH0101/05/17 STATEMENT OF CAPITAL GBP 102.68
2017-04-12AA01Previous accounting period shortened from 31/03/17 TO 31/01/17
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16RES13Resolutions passed:
  • That 100 issued ordinary shares of £1 each in the capital of the company be and are sub-divided as 10,000 ordinary shares of £0.01 each. 21/11/2016
2016-12-12SH02Sub-division of shares on 2016-11-21
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JODI SPREADBURY / 04/08/2016
2016-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS LITA MARIA PESCOD on 2016-08-04
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PESCOD / 04/08/2016
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PESCOD / 17/07/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JODI SPREADBURY / 17/12/2015
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071082590001
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0118/12/14 FULL LIST
2014-12-12AP01DIRECTOR APPOINTED MISS JODI SPREADBURY
2014-10-30AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0118/12/13 FULL LIST
2013-12-23AP03SECRETARY APPOINTED MRS LITA MARIA PESCOD
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-12AR0118/07/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PESCOD / 28/03/2013
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 71 HIGH STREET GT BARFORD BEDFORD BEDFORDSHIRE MK44 3LF UNITED KINGDOM
2012-12-21AR0118/12/12 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LITA PESCOD
2011-12-21AR0118/12/11 FULL LIST
2011-12-21AP01DIRECTOR APPOINTED MRS LITA MARIA PESCOD
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PESCOD / 01/07/2011
2011-10-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-10AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2010-12-23AR0118/12/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PESCOD / 04/07/2010
2009-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to THE MORTGAGE BROKER (ST. NEOTS) 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 THE MORTGAGE BROKER (ST. NEOTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE MORTGAGE BROKER (ST. NEOTS) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-31 £ 39,296
Creditors Due Within One Year 2013-03-31 £ 34,603
Creditors Due Within One Year 2012-03-31 £ 93,616
Provisions For Liabilities Charges 2013-03-31 £ 2,480
Provisions For Liabilities Charges 2012-03-31 £ 2,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE MORTGAGE BROKER (ST. NEOTS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 60,539
Cash Bank In Hand 2012-03-31 £ 50,382
Current Assets 2013-03-31 £ 84,301
Current Assets 2012-03-31 £ 75,010
Debtors 2013-03-31 £ 22,332
Debtors 2012-03-31 £ 23,198
Fixed Assets 2013-03-31 £ 14,566
Fixed Assets 2012-03-31 £ 13,442
Secured Debts 2012-03-31 £ 106,640
Shareholder Funds 2013-03-31 £ 61,784
Tangible Fixed Assets 2013-03-31 £ 12,399
Tangible Fixed Assets 2012-03-31 £ 10,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MORTGAGE BROKER (ST. NEOTS) LIMITED registering or being granted any patents
Domain Names

THE MORTGAGE BROKER (ST. NEOTS) LIMITED owns 1 domain names.

brokerchat.co.uk  

Trademarks
We have not found any records of THE MORTGAGE BROKER (ST. NEOTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MORTGAGE BROKER (ST. NEOTS) 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 (66220 - Activities of insurance agents and brokers) as THE MORTGAGE BROKER (ST. NEOTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MORTGAGE BROKER (ST. NEOTS) 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 THE MORTGAGE BROKER (ST. NEOTS) 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 THE MORTGAGE BROKER (ST. NEOTS) 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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    Other companies at postcode DE24 8HG