MORTGAGE EXPRESS HOLDINGS
Company Number 02412659
Status
Dissolved
Incorporated
August 10, 1989
Entity Type
Private unlimited
Registered Office
PO BOX 88 Croft Road
Bingley
BD16 2UA
99999
Previous Names
TSB MORTGAGES LIMITED
Ceased on Feb 22, 1993
RINTON LIMITED
Ceased on Jun 29, 1990
Financial Calendar & Filing Registry
Filing Classification
Unknown
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MORTGAGE EXPRESS HOLDINGS is a British corporate entity currently listed with a status of dissolved. Registered as company #02412659, this organization has been active since August 1989. Primarily in the 99999 sector, the business maintains its official headquarters at PO BOX 88 Croft Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 31, 2018
Gazette
May 15, 2018
Dissolution
May 4, 2018
Accounts
Nov 1, 2017
Confirmation Statement
Oct 12, 2017
Accounts
Oct 21, 2016
Confirmation Statement
Oct 13, 2016
Officers
Jun 30, 2016
Annual Return
Oct 1, 2015
Accounts
Aug 26, 2015
Accounts
Dec 19, 2014
Annual Return
Oct 17, 2014
Officers
Jul 10, 2014
Officers
Jul 9, 2014
Officers
Jul 9, 2014
Officers
Jul 9, 2014
Officers
Dec 9, 2013
Officers
Dec 6, 2013
Annual Return
Oct 11, 2013
Accounts
Oct 1, 2013
Accounts
May 28, 2013
Annual Return
Oct 30, 2012
Accounts
Oct 2, 2012
Officers
Feb 1, 2012
Officers
Feb 1, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bradford & Bingley Investments
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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