MARKET STREET MORTGAGES LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

MARKET STREET MORTGAGES LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
MARKET STREET MORTGAGES LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

MARKET STREET MORTGAGES LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

20 PARK ROAD PARK ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARRON LOUISE VARLEY Jan 1971 British Director 2005-09-30 CURRENT
BADEN CHARLES VARLEY May 1959 British Director 2004-03-01 CURRENT
SHARRON LOUISE VARLEY Jan 1971 British Secretary 2005-09-30 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-11-17 RESIGNED
PHILIP STEPHEN ROBERTS Aug 1950 British Director 2000-11-17 UNTIL 2005-09-30 RESIGNED
ANDREW DAVID NEWBOLD Jul 1972 British Director 2000-11-17 UNTIL 2004-03-01 RESIGNED
MR ANDREW ROY DITCHFIELD Dec 1958 British Director 2004-03-01 UNTIL 2005-09-30 RESIGNED
BARBARA ANN ROBERTS Jan 1952 British Secretary 2000-11-17 UNTIL 2005-09-30 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2000-11-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2000-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharron Louise Varley 2016-04-06 1/1971 Burton-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Baden Varley 2016-04-06 5/1959 Burton-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHIL ROBERTS & CO LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WEALTHWISE CORPORATE FINANCIAL MANAGEMENT LTD STAFFORDSHIRE Active TOTAL EXEMPTION FULL 65110 - Life insurance
WEALTHWISE LIMITED TAMWORTH Active DORMANT 65110 - Life insurance
COURSETIME LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
103 CONSULTANCY LIMITED TAMWORTH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PHIL ROBERTS MIDLAND ENTERPRISES LTD ALDRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHIL ROBERTS & CO (LICHFIELD) LLP LICHFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Market Street Mortgages Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-16 31-08-2023 £359,816 Cash £485,446 equity
Market Street Mortgages Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-08-2022 £475,836 Cash £526,794 equity
Market Street Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-08-2021 £136,260 Cash £307,240 equity
Market Street Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-08-2020 £143,100 Cash £287,387 equity
Market Street Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2020-04-23 31-08-2019 £72,100 Cash £261,199 equity
Market Street Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2019-05-18 31-08-2018 £103,412 Cash £227,505 equity
Market Street Mortgages Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-08-2017 £62,527 Cash £168,333 equity
Market Street Mortgages Limited - Abbreviated accounts 16.3 2017-05-26 31-08-2016 £51,824 Cash £110,209 equity
Market Street Mortgages Limited - Limited company - abbreviated - 11.9 2016-04-01 31-08-2015 £33,312 Cash £44,414 equity

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