MORTGAGE SECURITISATION CLAIMS LTD - BLACKPOOL


Company Profile Company Filings

Overview

MORTGAGE SECURITISATION CLAIMS LTD is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
MORTGAGE SECURITISATION CLAIMS LTD was incorporated 5 years ago on 14/06/2018 and has the registered number: 11414790. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MORTGAGE SECURITISATION CLAIMS LTD - BLACKPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O EUROPEAN BUSINESS GROUP SUITE 101A, LANCASTER HOUSE
BLACKPOOL
FY4 2RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VAN DER ROME Oct 1952 British Director 2021-11-16 CURRENT
LEGAL SHIELD PROTECT LIMITED Corporate Director 2018-06-14 UNTIL 2019-08-22 RESIGNED
MR STEPHEN ROY SWAIN Feb 1959 British Director 2018-06-14 UNTIL 2019-04-19 RESIGNED
MR NICHOLAS GERALD CHADWYCK-HEALEY Jul 1946 British Director 2019-08-22 UNTIL 2021-06-28 RESIGNED
MR MARTIN DANIEL BLOCK May 1955 British Director 2019-08-22 UNTIL 2021-11-16 RESIGNED
EUROPEAN BUSINESS GROUP LTD. Corporate Director 2021-11-16 UNTIL 2021-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Van Der Rome 2021-11-16 10/1952 Blackpool   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Martin Daniel Block 2019-08-22 - 2021-11-16 5/1955 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Gerald Chadwyck-Healey 2019-08-22 - 2021-04-20 7/1946 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Legal Shield Protect Limited 2018-06-14 - 2019-08-22 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORTGAGE SECURITISATION CLAIMS LTD 2022-03-31 30-06-2021 £10,000 equity
Dormant Company Accounts - MORTGAGE SECURITISATION CLAIMS LTD 2021-06-03 30-06-2020 £10,000 equity
Dormant Company Accounts - MORTGAGE SECURITISATION CLAIMS LTD 2019-09-10 30-06-2019 £10,000 equity

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