MBG MORTGAGES LTD

MBG MORTGAGES LTD is an active private limited company, incorporated on 10 May 2012. The nature of the business is Administration of financial markets. The company's registered office is on Pondcroft Road, Knebworth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MBG MORTGAGES LTD previously had the company name BYRON-GRANGE MORTGAGES & FINANCIAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08064538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 146 PONDCROFT ROAD
Post TownKNEBWORTH
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG3 6DB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66110 - Administration of financial markets

Company Name History

From 25/08/2021 onwards:
MBG MORTGAGES LTD
Prior to 25/08/2021:
BYRON-GRANGE MORTGAGES & FINANCIAL SERVICES LIMITED

Directors

(The company's officers)
MR MARTIN BYRON-GRANGE
(~60 year old British national)
46 PONDCROFT ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/05/2012

Shareholders

(Persons of Significant Control)
Mr Martin Byron-Grange
(~60 year old British national)
46 Pondcroft Road, Knebworth, Hertfordshire, SG3 6DB, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN BYRON-GRANGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)