YOUR MORTGAGE ROOM LTD - BRIGHTON


Company Profile Company Filings

Overview

YOUR MORTGAGE ROOM LTD is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
YOUR MORTGAGE ROOM LTD was incorporated 5 years ago on 19/02/2019 and has the registered number: 11834011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

YOUR MORTGAGE ROOM LTD - BRIGHTON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified

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

ATLAS CHAMBERS
BRIGHTON
EAST SUSSEX
BN1 2RE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORTGAGE ME MORTGAGE YOU LIMITED (until 24/11/2020)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE KATE OAKLEY Mar 1988 British Director 2019-02-19 CURRENT
MR RICHARD BRANSON Apr 1982 British Director 2021-06-01 UNTIL 2022-04-22 RESIGNED
MISS SUZANNE LOUISE NEWNHAM Mar 1978 British Director 2021-09-27 UNTIL 2021-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Branson 2021-06-01 - 2022-04-22 4/1982 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Charlotte Kate Oakley 2019-02-19 3/1988 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEHOLDERS OF 147 DITCHLING ROAD LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
OH MY MORTGAGE LIMITED BRIGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRANSON HOLDINGS LTD LITTLEHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
CISSBURY HOLDINGS LIMITED LITTLEHAMPTON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Your Mortgage Room Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 31-03-2024 £85,813 Cash £94,902 equity
Your Mortgage Room Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-15 31-03-2023 £94,847 Cash £100,079 equity
Your Mortgage Room Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-09 31-03-2022 £63,741 Cash £45,603 equity
Your Mortgage Room Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £32,344 Cash £27,926 equity
Mortgage Me Mortgage You Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-03-2020 £13,212 Cash £19,316 equity

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