Company information:
The Mortgage Genie Limited (No: 09803176)
Address: 2 ST. STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA, ENGLAND
Status: Active
Incorporated: 10-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: GARETH MEIRION SAMPLES ( DOB: Apr-1968 From: Sep-2021 )
Current Director: MATTHEW STEVENS ( DOB: Mar-1989 From: Dec-2016 )
Resigned Director: TERENCE EDWARD BLACKBURN ( DOB: Jan-1989 From: Oct-2015 To: Dec-2018 )
Resigned Director: JOHN HARRIS ( DOB: Jun-1952 From: Mar-2018 To: Sep-2021 )
Resigned Director: DAVID ARTHUR RAGGETT ( DOB: Jun-1966 From: Sep-2021 To: Mar-2023 )
Persons of Significant Control:
The Property Franchise Group Plc, 2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, BH2 6LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-06)
Mr Terence Edward Blackburn, Suite 3, Buddle House Buddle Road, Newcastle Upon Tyne, NE4 8AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)
Mr Matthew Stevens, The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, 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: 2016-12-30, Ceased: 2021-09-06)
Mr John Harris, CLARKE MAIRS LLP, One Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom: Has significant influence or control (Notified: 2018-03-05, Ceased: 2021-09-06)