MORTGAGE CUBE LTD

MORTGAGE CUBE LTD is an active private limited company, incorporated on 8 March 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Road, Brixham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MORTGAGE CUBE LTD previously had the company name AB MORTGAGES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	IAW ACCOUNTANCY
Address Line 2	NEW ROAD
Post Town	BRIXHAM
County	DEVON
Country	ENGLAND
Postcode	TQ5 8LZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	05/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 29/11/2022 onwards:

MORTGAGE CUBE LTD

Prior to 29/11/2022:

AB MORTGAGES LTD

Directors

(The company's officers)

MR ALEXANDER DAVID BAYLISS

(~36 year old British national)

VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 5ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2018

MRS LAURA JAYNE EARL-BAYLISS

(~39 year old British national)

VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 5ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2021

Shareholders

(Persons of Significant Control)

Mr Alexander David Bayliss

(~36 year old British national)

Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5ND, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/03/2018

Source: Companies House

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)