MORTGAGES ON DEMAND LIMITED - PRESTON


Company Profile Company Filings

Overview

MORTGAGES ON DEMAND LIMITED is a Private Limited Company from PRESTON and has the status: Active.
MORTGAGES ON DEMAND LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04661183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MORTGAGES ON DEMAND LIMITED - PRESTON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 NAVIGATION BUSINESS VILLAGE
PRESTON
LANCASHIRE
PR2 2YP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RT SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-07-31 CURRENT
MASSIMO STANZIONE Oct 1962 British Director 2006-04-27 CURRENT
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-02-10 UNTIL 2003-02-11 RESIGNED
MARC DANIEL LOUIS WIEHE Aug 1970 British Director 2003-02-11 UNTIL 2006-04-27 RESIGNED
SHARON MARIE SANDY Secretary 2003-02-11 UNTIL 2005-12-16 RESIGNED
DOROTHY ANNE LAMPERT British Secretary 2005-12-16 UNTIL 2006-07-31 RESIGNED
GEMMA LOUISE HINTON British Secretary 2006-10-09 UNTIL 2021-06-30 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2003-02-10 UNTIL 2003-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Massimo Stanzione 2021-06-30 10/1962 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Massimo Stanzione 2021-06-10 - 2021-06-10 10/1962 Preston   Lancashire Voting rights 75 to 100 percent
Mr Christopher Michael Vent 2016-07-01 - 2021-06-30 1/1996 Preston   Lancashire Voting rights 25 to 50 percent
Mr Alexander George Vent 2016-07-01 - 2021-06-30 5/1992 Preston   Lancashire Voting rights 25 to 50 percent
Mr Nicholas Anthony Vent 2016-07-01 - 2021-06-30 1/1996 Preston   Lancashire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLFORCE LIMITED SUTTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mortgages On Demand Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £8,935 Cash
Mortgages On Demand Limited - Period Ending 2022-03-31 2023-05-26 31-03-2022 £26,199 Cash
Mortgages On Demand Limited - Period Ending 2021-03-31 2021-08-12 31-03-2021 £9,275 Cash £-87 equity
Mortgages On Demand Limited - Period Ending 2020-03-31 2020-12-23 31-03-2020 £1,433 Cash £1,551 equity
Mortgages On Demand Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £10,256 Cash £2,520 equity
Mortgages On Demand Limited - Period Ending 2018-03-31 2018-09-07 31-03-2018 £12,944 Cash £9,190 equity
Mortgages On Demand Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £19,786 Cash £14,383 equity
Mortgages On Demand Limited - Period Ending 2016-03-31 2016-12-16 31-03-2016 £28,090 Cash £16,049 equity
Mortgages On Demand Limited - Period Ending 2014-03-31 2014-12-13 31-03-2014 £12,874 Cash £12,069 equity

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