Company information:
Mortgage Support Network Limited (No: 04380777)
Address: 6 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, ENGLAND
Status: Active
Incorporated: 25-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SHAUN DAVID ALMOND ( DOB: Dec-1964 From: Sep-2017 )
Current Director: PETER RICHARD COBLEY ( DOB: Jun-1967 From: Dec-2019 )
Current Director: ROBERT JONATHAN HASELIP ( DOB: Mar-1979 From: Oct-2018 )
Current Director: NEIL DAVID HOARE ( DOB: May-1967 From: Nov-2018 )
Current Director: CHRISTOPHER MARK TANNER ( DOB: Dec-1969 From: Jul-2017 )
Resigned Director: DAVID RONALD COLLINS ( DOB: Apr-1965 From: Feb-2002 To: Jul-2017 )
Resigned Director: GAVIN SEAN EARNSHAW ( DOB: Apr-1969 From: Sep-2017 To: Apr-2021 )
Resigned Director: JASON PHILIP GRAHAM ( From: Jul-2004 To: May-2009 )
Resigned Director: SIMON JAMES ( DOB: Feb-1957 From: Feb-2002 To: Jul-2017 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: JOANNA PORTER ( From: May-2014 To: Jun-2018 )
Resigned Director: PETER RANSOME ( From: May-2014 To: Jun-2018 )
Resigned Director: MARTIN IVAN SIMS ( DOB: Dec-1966 From: Sep-2017 To: Jul-2018 )
Resigned Secretary: SIMON JAMES ( DOB: Feb-1957 From: Feb-2002 To: Jul-2017 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Josewin Limited, Pharos House High Street, Worthing, West Sussex, BN11 1DN, England: Ownership of shares – 75% or more (Notified: 2017-07-07)
Mr David Ronald Collins, Leicester, LE4 7SL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-07)
Mr Simon James, Leicester, LE4 7SL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,823 | 11,583 | 11,779 | 18,093 | 14,833 | 9,592 | 5,816 | 3,514 | 2,905 | 10823.0,11583.0,11779.0,18093.0,14833.0,9592.0,5816.0,3514.0,2905.0 |
| Current assets | 1,057,876 | 1,236,291 | 1,427,307 | 2,371,548 | 1,581,829 | 1,217,037 | 425,353 | 462,388 | 462,199 | 1057876.0,1236291.0,1427307.0,2371548.0,1581829.0,1217037.0,425353.0,462388.0,462199.0 |
| Current assets / Debtors | 35,660 | 240,879 | 524,160 | 772,571 | 527,454 | 184,009 | 144,082 | 116,969 | 74,038 | 35660.0,240879.0,524160.0,772571.0,527454.0,184009.0,144082.0,116969.0,74038.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 18,496 | 2,032 | 18496.0,2032.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,022,216 | 995,412 | 903,147 | 1,598,977 | 1,054,375 | 1,033,028 | 281,271 | 345,419 | 388,161 | 1022216.0,995412.0,903147.0,1598977.0,1054375.0,1033028.0,281271.0,345419.0,388161.0 |
| Net current assets (liabilities) | 843,169 | 944,485 | 637,939 | 574,211 | 405,102 | 150,401 | 196,303 | 266,448 | 343,632 | 843169.0,944485.0,637939.0,574211.0,405102.0,150401.0,196303.0,266448.0,343632.0 |
| Total assets less current liabilities | 853,992 | 956,068 | 649,718 | 592,304 | 419,935 | 159,993 | 202,119 | 269,962 | 346,537 | 853992.0,956068.0,649718.0,592304.0,419935.0,159993.0,202119.0,269962.0,346537.0 |
| Provisions for liabilities, balance sheet subtotal | 1,190 | 1,443 | 106,015 | 106,015 | 1,500 | 17,353 | 16,653 | 16,353 | 16,353 | 1190.0,1443.0,106015.0,106015.0,1500.0,17353.0,16653.0,16353.0,16353.0 |
| Net assets (liabilities) | 852,802 | 954,625 | 543,703 | 486,289 | 418,435 | 142,640 | 185,466 | 253,609 | 330,184 | 852802.0,954625.0,543703.0,486289.0,418435.0,142640.0,185466.0,253609.0,330184.0 |
| Equity / share capital and reserves | 852,802 | 954,625 | 543,703 | 486,289 | 418,435 | 142,640 | 185,466 | 253,609 | 330,184 | 852802.0,954625.0,543703.0,486289.0,418435.0,142640.0,185466.0,253609.0,330184.0 |