Company information:
The Mortgage Experts Limited (No: 09354217)
Address: 3 REGENT STREET, RUGBY, CV21 2PE, ENGLAND
Status: Active
Incorporated: 15-Dec-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GARETH LOVE ( DOB: Nov-1987 From: Aug-2018 )
Current Director: GARETH RICHARD LOVE ( DOB: Nov-1987 From: Aug-2018 )
Current Director: SEAN WALTER NEWMAN ( DOB: Dec-1966 From: Dec-2014 )
Resigned Director: RUSSELL IAN CAGER ( DOB: Jul-1968 From: Mar-2016 To: Jun-2018 )
Persons of Significant Control:
Newman Property Portfolio Limited, North Lodge Ashlawn Road, Rugby, Warwickshire, CV22 5QG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-12-16)
Search Mortgages Limited, 18 Bath Street, Rugby, CV21 3JF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-06-30)
Mr Gareth Love, 3 Regent Street, Rugby, Warwickshire, CV21 2PE, 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: 2019-02-01)
Mr Sean Walter Newman, 18 Bath Street, Rugby, CV21 3JF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 1,030 | 5,636 | 3,168 | 120,219 | 91,567 | 60,178 | 0.0,1030.0,5636.0,0.0,3168.0,120219.0,91567.0,60178.0 | ||
| Current assets | 110,989 | 138,833 | 131,683 | 227,986 | 338,628 | 402,496 | 480,711 | 0.0,110989.0,138833.0,131683.0,227986.0,338628.0,402496.0,480711.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | -278 | 6,063 | 39,196 | 36,969 | 117,189 | 169,550 | 215,035 | 0.0,-278.0,6063.0,39196.0,36969.0,117189.0,169550.0,215035.0 | |
| Total assets less current liabilities | 100 | 752 | 11,699 | 43,425 | 40,137 | 237,408 | 261,117 | 275,213 | 100.0,752.0,11699.0,43425.0,40137.0,237408.0,261117.0,275213.0 |
| Creditors / Accrued liabilities and deferred income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 100 | 40,137 | 183,777 | 223,235 | 254,251 | 100.0,0.0,0.0,0.0,40137.0,183777.0,223235.0,254251.0 | |||
| Equity / share capital and reserves | 100 | 752 | 11,699 | 43,425 | 40,137 | 183,777 | 223,235 | 254,251 | 100.0,752.0,11699.0,43425.0,40137.0,183777.0,223235.0,254251.0 |