Company NameMTS Mortgages Limited
DirectorMatthew James Binks
Company StatusActive
Company Number06337615
CategoryPrivate Limited Company
Incorporation Date8 August 2007(16 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Matthew James Binks
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2007(same day as company formation)
RoleMortgage Advisor
Country of ResidenceUnited Kingdom
Correspondence Address226
Southend Road
Stanford Le Hope
Essex
SS17 7AG
Secretary NameSamantha Jane Stevens
NationalityBritish
StatusCurrent
Appointed08 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address226
Southend Road
Stanford Le Hope
Essex
SS17 7AG
Director NameSamantha Jane Stevens
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2007(same day as company formation)
RoleMortgage Administrator
Country of ResidenceUnited Kingdom
Correspondence Address226
Southend Road
Stanford Le Hope
Essex
SS17 7AG

Contact

Websitewww.mtsfs.co.uk
Telephone01375 678264
Telephone regionGrays Thurrock

Location

Registered Address81 Lampits Hill
Corringham
Stanford-Le-Hope
SS17 9AA
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardCorringham and Fobbing
Built Up AreaStanford-le-Hope
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Matthew James Binks
100.00%
Ordinary

Financials

Year2014
Net Worth£160
Current Liabilities£13,758

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 August 2023 (8 months, 2 weeks ago)
Next Return Due22 August 2024 (4 months from now)

Filing History

29 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
2 February 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
9 September 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
8 June 2022Total exemption full accounts made up to 31 August 2021 (10 pages)
31 May 2022Registered office address changed from 21a Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LP England to 81 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 31 May 2022 (1 page)
9 September 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
12 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
15 January 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
22 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
11 April 2019Registered office address changed from 226, Southend Road Stanford Le Hope Essex SS17 7AG to 21a Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LP on 11 April 2019 (1 page)
22 January 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
16 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
22 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
24 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
22 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(5 pages)
11 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(5 pages)
11 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(5 pages)
3 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 February 2014Termination of appointment of Samantha Stevens as a director (1 page)
20 February 2014Termination of appointment of Samantha Stevens as a director (1 page)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(6 pages)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(6 pages)
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(6 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 January 2013Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
30 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
2 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
2 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
6 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
6 September 2010Director's details changed for Samantha Jane Stevens on 8 August 2010 (2 pages)
6 September 2010Director's details changed for Samantha Jane Stevens on 8 August 2010 (2 pages)
6 September 2010Director's details changed for Samantha Jane Stevens on 8 August 2010 (2 pages)
6 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
6 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
25 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 September 2009Return made up to 08/08/09; full list of members (3 pages)
3 September 2009Return made up to 08/08/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 January 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 August 2008Return made up to 08/08/08; full list of members (3 pages)
19 August 2008Return made up to 08/08/08; full list of members (3 pages)
8 August 2007Incorporation (15 pages)
8 August 2007Incorporation (15 pages)