MORTGAGE ENGINE LIMITED
Active - Accounts Filed
General Information
NAME
MORTGAGE ENGINE LIMITED
COMPANY NUMBER
11061594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
13/11/2017
(7 years and 1 months old)
WEBSITE
https://www.santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B60 3DJ
Telephone: 02039979803
TPS: No
2-3 Triton Square Regent's Place
London
NW1 3AN
Telephone: 39979803
6 The Courtyard
Buntsford Drive
BROMSGROVE
B60 3DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORTGAGE ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTGAGE ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTGAGE ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2018 - Present (6 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/02/2022 - Present (2 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
13/11/2017 - Present (7 years and 1 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED 13/11/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 75 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Alastair Colin Gillies Brown (912035116) Appointed |
| 16/03/2022 | New Board Member Zahid Bilgrami (928337336) Appointed |
| 15/03/2022 | SANTANDER SECRETARIAT SERVICES LIMITED (917173999) has left the board |
| 15/03/2022 | Stewart Fraser Livingston (929066893) has left the board |
| 15/03/2022 | Stephen David Affleck (921379703) has left the board |
| 21/12/2021 | New Board Member Stephen David Affleck (921379703) Appointed |
| 21/12/2021 | Rachel Jane Morrison (907935196) has left the board |
| 21/12/2021 | New Board Member Stewart Fraser Livingston (929066893) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 23/03/2020 | Miguel Sard Bauza (924009327) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Mark Elliott Staveley (925297851) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Cloe Elizabeth Atkinson (919079355) Appointed |
| 13/03/2018 | Rachel Jane Morrison (924009328) has left the board |
| 13/03/2018 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 29/11/2017 | SANTANDER SECRETARIAT SERVICES LIMITED (924009326) has left the board |
| 29/11/2017 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
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