TENET MORTGAGE SOLUTIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

TENET MORTGAGE SOLUTIONS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TENET MORTGAGE SOLUTIONS LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09111571. The accounts status is FULL and accounts are next due on 30/09/2024.

TENET MORTGAGE SOLUTIONS LIMITED - LEEDS

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

5 LISTER HILL
LEEDS
WEST YORKSHIRE,
LS18 5AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAGUIRE FINANCIAL LIMITED (until 05/10/2020)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN VICKERS Jun 1967 British Director 2024-04-24 CURRENT
MRS JACKIE HIXON Secretary 2023-04-24 CURRENT
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2020-11-01 UNTIL 2023-05-10 RESIGNED
MR DAVID JAMES MAGUIRE Jan 1955 British Director 2014-07-02 UNTIL 2019-12-18 RESIGNED
MR STEPHEN JONES Dec 1958 British Director 2019-12-18 UNTIL 2020-10-27 RESIGNED
KEELY JILL CRAIG Dec 1974 British Director 2019-12-18 UNTIL 2021-07-30 RESIGNED
MR SIMON BROADLEY Dec 1978 British Director 2020-11-01 UNTIL 2021-11-02 RESIGNED
MRS CAROLINE JANE ASHTON Feb 1963 British Director 2019-12-18 UNTIL 2020-08-31 RESIGNED
MISS HELEN MURIEL BALL Sep 1963 British Director 2020-11-01 UNTIL 2024-04-24 RESIGNED
MR RICHARD JAMES FLETCHER Secretary 2019-12-18 UNTIL 2023-04-24 RESIGNED
MR MARTIN KEITH TYLER Sep 1977 British Director 2022-09-22 UNTIL 2023-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenet Group Limited 2023-06-23 Leeds   West Yorkshire, Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tenet & You Limited 2021-12-06 - 2023-06-23 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aspire Financial Management Limited 2019-12-18 - 2021-12-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Maguire 2016-04-06 - 2019-12-18 1/1955 Leeds   West Yorkshire, Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENETCONNECT SERVICES LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
TENETCONNECT LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
TENET FINANCIAL SERVICES LIMITED LEEDS Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PERSONAL GROUP BENEFITS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TENET CLIENT SERVICES LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TENET BUSINESS SOLUTIONS LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TENET LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TENET GROUP LIMITED LEEDS Active GROUP 64205 - Activities of financial services holding companies
TENET COMPLIANCE SERVICES LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
PERSONAL MANAGEMENT SOLUTIONS LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
TENETLIME LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TENET & YOU LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
FMG SUPPORT GROUP LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LETS CONNECT IT SOLUTIONS LIMITED MILTON KEYNES Active FULL 62020 - Information technology consultancy activities
ASPIRE FINANCIAL MANAGEMENT LIMITED LEEDS Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PERSONAL GROUP LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
PERSONAL GROUP MOBILE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities
FORTH FINANCIAL SERVICES LIMITED HADDINGTON SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAGUIRE FINANCIAL LIMITED 2019-10-11 31-03-2019 £1,620 equity
Micro-entity Accounts - MAGUIRE FINANCIAL LIMITED 2018-08-24 31-03-2018 £282 equity
Micro-entity Accounts - MAGUIRE FINANCIAL LIMITED 2017-09-16 31-03-2017 £1,027 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATLAW ESTATES LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOLF FIT EDINBURGH LTD LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GOLDCHIP LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
LEFEVRE MEDIA LIMITED LEEDS ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
LADIES ASSOCIATION OF BRITISH BARBERSHOP SINGERS LEEDS ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
IRM COMMERCIAL SERVICES LIMITED LEEDS ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
CRAIG PARNHAM LIMITED LEEDS ENGLAND Active MICRO ENTITY 86900 - Other human health activities
J&J PROPERTIES LEEDS LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOODFLIGHT LLP LEEDS ENGLAND Active MICRO ENTITY None Supplied