Menna Overview
Here’s a quick overview of MORTGAGE SUPPORT SERVICES LTD 👀 — a Basildon based business that started in 2007.
MORTGAGE SUPPORT SERVICES LTD
- Company statusactive
- Company No06055271
- Age19 years 6 months Incorporated 17 January 2007
- Officers12
Address
Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England
MORTGAGE SUPPORT SERVICES LTD is an active company incorporated on 17 January 2007 and based in Basildon, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Resolution
1 Year Ago on 30 Jul 2025
Memorandum Articles
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Nov 2024
Capital Cancellation Shares
1 Year Ago on 18 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 18 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Sep 2023
Capital Cancellation Shares
2 Years Ago on 11 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 11 Aug 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Heath Lee | secretary | 17 Sept 2024 | |
| BREWSTER, George Pattullo | director | Feb 1960 | 10 Jul 2007 |
| CLIFFORD, Robert Martin | director | Mar 1968 | 11 Jul 2014 |
| FERGUSSON, Ian James | director | Jul 1965 | 17 Dec 2014 |
| GRATTON, Elizabeth Anne | director | Oct 1965 | 10 Mar 2020 |
| GRATTON, Paul Robert | director | Nov 1959 | 10 Jul 2007 |
| HICKLING, Christopher Charles | director | Nov 1961 | 17 Dec 2014 |
| HICKLING, Julia Ann | director | Mar 1962 | 10 Mar 2020 |
| JACKSON, Simon Paul | director | Mar 1968 | 10 Mar 2020 |
| WALKER, Heath Lee | director | Jun 1968 | 01 May 2023 |
| WARRINER, Stuart Neil | director | Jul 1965 | 01 Aug 2023 |
| WILLIAMS, Jill Caroline | director | Apr 1979 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited | 01 May 2023 | |
| Bgf Gp Limited | 01 Oct 2017 | |
| Business Growth Fund Plc | 06 Apr 2016 | |
| J&E Nominees Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MORTGAGE SUPPORT SERVICES LTD 👀 — a Basildon based business that started in 2007.