Menna Overview
Here’s a quick overview of MORTGAGE INCENTIVE FUNDS LIMITED 👀 — a London based business that started in 1966.
MORTGAGE INCENTIVE FUNDS LIMITED
- Company statusactive
- Company No00875483
- Age60 years 4 months Incorporated 30 March 1966
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, England
MORTGAGE INCENTIVE FUNDS LIMITED is an active company incorporated on 30 March 1966 and based in London, England. The company was registered 60 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
9 Months Ago on 07 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 30 Aug 2024 | |
| PEARS, David Alan | director | Apr 1968 | 30 Aug 2024 |
| PEARS, Mark Andrew | director | Nov 1962 | 30 Aug 2024 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 30 Aug 2024 |
| WPG REGISTRARS LIMITED | corporate director | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pears Family Industrial Holdings Limited | 30 Aug 2024 | |
| Mr Jonathan Edward Allen | Sep 1980 | 11 Aug 2021 |
| Mr Julian Anthony Allen | Nov 1969 | 11 Aug 2021 |
| Mr Robin Anthony Allen | Jun 1942 | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of MORTGAGE INCENTIVE FUNDS LIMITED 👀 — a London based business that started in 1966.