About

Registered Number: 06053305
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 30-31 St. James Place, Mangotsfield, Bristol, BS16 9JB

 

Having been setup in 2007, Mortgages Explained Ltd are based in Bristol. There are 5 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNCLES, Louise Anne 30 April 2018 - 1
UNCLES, Andrew Charles 01 November 2007 03 November 2007 1
WHALE, Stuart Richard 15 January 2007 20 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Charles Uncles/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Louise Anne Uncles/
1965-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 03 December 2018
PSC01 - N/A 09 August 2018
PSC04 - N/A 09 August 2018
CS01 - N/A 23 July 2018
AP01 - Appointment of director 15 May 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 18 July 2017
PSC09 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 24 December 2014
TM01 - Termination of appointment of director 05 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 15 July 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 13 February 2012
SH01 - Return of Allotment of shares 26 October 2011
SH01 - Return of Allotment of shares 26 October 2011
SH01 - Return of Allotment of shares 26 October 2011
RESOLUTIONS - N/A 20 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 27 September 2011
AP01 - Appointment of director 01 April 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 30 January 2009
225 - Change of Accounting Reference Date 19 May 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
363a - Annual Return 29 January 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
RESOLUTIONS - N/A 17 June 2007
MEM/ARTS - N/A 18 May 2007
RESOLUTIONS - N/A 12 February 2007
MEM/ARTS - N/A 12 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.