Menna Overview
Here’s a quick overview of MORTGAGE 65 LIMITED 👀 — a Sunderland based business that started in 2008.
MORTGAGE 65 LIMITED
- Company statusactive
- Company No06732518
- Age17 years 9 months Incorporated 24 October 2008
- Officers4
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
MORTGAGE 65 LIMITED is an active company incorporated on 24 October 2008 and based in Sunderland, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 66190 Activities auxiliary to financial intermediation n.e.c., 66220 Activities of insurance agents and brokers
Accounts
Available to 21 August 2025. Next accounts due by 21 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 01 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Simon Levick Garth | secretary | 21 Aug 2024 | |
| PILE, Simon Timothy | director | Oct 1983 | 21 Aug 2024 |
| TAYLOR, Tom | director | Dec 1968 | 21 Aug 2024 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Holdings Limited | 21 Aug 2024 | |
| Mr Sean David Mcparland | May 1963 | 30 Jun 2016 |
| Mr Robert Geoffrey Wyke | Apr 1960 | 30 Jun 2016 |
| Mrs Jennifer Louise Mcparland | May 1973 | 30 Jun 2016 |
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PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
MCPARLAND, Sean David, WYKE, Robert Geoffrey are mutual persons.
MCPARLAND, Sean David are mutual persons.
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AJP WEALTH MANAGEMENT LTD
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
FAIRSTONE HOLDINGS (IRELAND) LTD
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
NEXT HOME (SCOTLAND) LTD.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
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Here’s a quick overview of MORTGAGE 65 LIMITED 👀 — a Sunderland based business that started in 2008.