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Company Information for

MY SIMPLE MORTGAGE LTD

THE WHITE HOUSE THE MOUNT, ETRURIA ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0SU,
Company Registration Number
09275345
Private Limited Company
Active

Company Overview

About My Simple Mortgage Ltd
MY SIMPLE MORTGAGE LTD was founded on 2014-10-22 and has its registered office in Newcastle-under-lyme. The organisation's status is listed as "Active". My Simple Mortgage Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MY SIMPLE MORTGAGE LTD
 
Legal Registered Office
THE WHITE HOUSE THE MOUNT
ETRURIA ROAD
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 0SU
Other companies in ST1
 
Filing Information
Company Number 09275345
Company ID Number 09275345
Date formed 2014-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 18:31:34
Primary Source:Companies House
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Company Officers of MY SIMPLE MORTGAGE LTD

Current Directors
Officer Role Date Appointed
JAMES ADAMS
Director 2014-10-22
JONATHAN GUTHRIE
Director 2017-10-02
DOUGLAS MARK SAVILL
Director 2016-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GUTHRIE PNEUMOWAVE LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
JONATHAN GUTHRIE ANGEL MONITORS LTD Director 2017-10-19 CURRENT 2017-01-09 Active - Proposal to Strike off
JONATHAN GUTHRIE NORSE VENTURES LTD Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
DOUGLAS MARK SAVILL MY SIMPLE FINANCIAL SOLUTIONS LTD Director 2017-02-13 CURRENT 2016-02-22 Active - Proposal to Strike off
DOUGLAS MARK SAVILL MY SIMPLE INSURANCE (SERVICES) LTD Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
DOUGLAS MARK SAVILL MY SIMPLE LETTINGS LTD Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
DOUGLAS MARK SAVILL MY SIMPLE PENSION LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
JOHN WOLTON EQUIP FOR EVENTS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
DOUGLAS MARK SAVILL MY SIMPLE PROPERTY LTD Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
JOHN WOLTON JOHN WOLTON WELDING LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARK SAVILL
2024-02-29CESSATION OF DOUGLAS MARK SAVILL AS A PERSON OF SIGNIFICANT CONTROL
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-08-29APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUTHRIE
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AP01DIRECTOR APPOINTED MR JONATHAN GUTHRIE
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-10-24CH01Director's details changed for James Adams on 2018-10-22
2018-10-24PSC04Change of details for James Adams as a person with significant control on 2018-10-22
2018-10-23PSC04Change of details for James Adams as a person with significant control on 2017-10-23
2018-10-22PSC09Withdrawal of a person with significant control statement on 2018-10-22
2018-10-22PSC08Notification of a person with significant control statement
2018-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MARK SAVILL
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUTHRIE
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14PSC04Change of details for James Adams as a person with significant control on 2018-03-14
2018-02-15PSC04Change of details for James Adams as a person with significant control on 2018-02-15
2018-02-15CH01Director's details changed for Mr Douglas Mark Savill on 2018-02-15
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM B13 the Bridge Centre, Birches Head Road Birches Head Stoke-on-Trent Staffordshire ST2 8DD England
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-02AP01DIRECTOR APPOINTED MR JONATHAN GUTHRIE
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-31CH01Director's details changed for Mr Douglas Mark Savill on 2016-10-28
2016-08-05SH0116/06/16 STATEMENT OF CAPITAL GBP 200
2016-08-04SH08Change of share class name or designation
2016-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-03RES01ADOPT ARTICLES 16/06/2016
2016-08-03RES12Resolution of varying share rights or name
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM B18, THE BRIDGE CENTRE BIRCHES HEAD ROAD BIRCHES HEAD STOKE-ON-TRENT STAFFORDSHIRE ST2 8DD
2016-06-20AP01DIRECTOR APPOINTED MR DOUGLAS MARK SAVILL
2015-11-17AA01CURREXT FROM 31/10/2015 TO 31/03/2016
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0122/10/15 FULL LIST
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 200 TURNER STREET STOKE-ON-TRENT STAFFORDSHIRE ST1 6LT ENGLAND
2015-02-13SH0113/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-13SH0113/02/15 STATEMENT OF CAPITAL GBP 100
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MY SIMPLE MORTGAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MY SIMPLE MORTGAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY SIMPLE MORTGAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY SIMPLE MORTGAGE LTD

Intangible Assets
Patents
We have not found any records of MY SIMPLE MORTGAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY SIMPLE MORTGAGE LTD
Trademarks
We have not found any records of MY SIMPLE MORTGAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY SIMPLE MORTGAGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MY SIMPLE MORTGAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MY SIMPLE MORTGAGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY SIMPLE MORTGAGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY SIMPLE MORTGAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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