MORTGAGE SURE LTD

MORTGAGE SURE LTD is an active private limited company, incorporated on 11 December 2014. The nature of the business includes Activities of mortgage finance companies and one other classification. The company's registered office is on Priory Drive, Newport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MORTGAGE SURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MERLIN HOUSE PRIORY DRIVE
Address Line 2	LANGSTONE
Post Town	NEWPORT
Country	WALES
Postcode	NP18 2HJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

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)

64922 - Activities of mortgage finance companies

65110 - Life insurance

Company Name History

From incorporation onwards:

MORTGAGE SURE LTD

Directors

(The company's officers)

MR PHILLIP DAVIES

(~43 year old British national)

MERLIN HOUSE PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, WALES

Current Director
Gives occupation as MORTGAGE BROKER
Usually resident in WALES

Appointed on 11/12/2014

MR IEUAN PAYNE

(~45 year old British national)

MERLIN HOUSE PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, WALES

Current Director
Gives occupation as MORTGAGE BROKER
Usually resident in WALES

Appointed on 11/12/2014

Shareholders

(Persons of Significant Control)

Mr Ieuan John Payne

(~45 year old British national)

Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Phillip Davies

(~43 year old British national)

Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)