Menna Overview
Here’s a quick overview of MY SIMPLE MORTGAGE LTD 👀 — a Newcastle based business that started in 2014.
MY SIMPLE MORTGAGE LTD
- Company statusactive
- Company No09275345
- Age11 years 9 months Incorporated 22 October 2014
- Officers2
Address
The Mount, Etruria Road, Newcastle, ST5 0SU, England
MY SIMPLE MORTGAGE LTD is an active company incorporated on 22 October 2014 and based in Newcastle, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 26 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, James | director | Jan 1983 | 22 Oct 2014 |
| GUTHRIE, Jonathan | director | Jun 1960 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Mark Savill | Jun 1968 | 23 Oct 2017 |
| Mr James Adams | Jan 1983 | 06 Apr 2016 |
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Here’s a quick overview of MY SIMPLE MORTGAGE LTD 👀 — a Newcastle based business that started in 2014.