Making Mortgages Simple Limited

Company Name	Making Mortgages Simple Limited
Company Status	Active
Company Number	04827902
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Eagles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	43 Whittaker Road Sutton Surrey SM3 9QG

Secretary Name	Lynette Muriel Eagles
Nationality	British
Status	Current
Appointed	05 July 2005(1 year, 12 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	43 Whittaker Road Sutton Surrey SM3 9QG

Director Name	Miss Aimee Eagles
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	43 Whittaker Road Sutton Surrey SM3 9QG

Director Name	Mr Justin Eagles
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Mortgage Advisor
Country of Residence	France
Correspondence Address	1 Kercadoret 56310 Bieuzy Les Eaux France

Director Name	Charles John William Brooker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Mortgage Broker
Correspondence Address	3 Warner Avenue Sutton Surrey SM3 9RH

Director Name	Andrew Strickland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2007)
Role	Design Consultant
Correspondence Address	254 Hillcross Avenue Morden Surrey SM4 4EU

Secretary Name	A To Z Company Services Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Contact

Website	thesimplegroup.com
Telephone	020 86873480
Telephone region	London

Location

Registered Address	26 Streatham High Road London SW16 1DB
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Simple Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£73,672
Cash	£850
Current Liabilities	£78,383

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

23 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB on 6 December 2010 (1 page)
22 April 2010	Director's details changed for Miss Aimee Eagles on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Justin Eagles on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Miss Aimee Eagles on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Justin Eagles on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Timothy Eagles on 1 October 2009 (2 pages)
22 April 2010	Termination of appointment of Charles Brooker as a director (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Timothy Eagles on 1 October 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 August 2009	Return made up to 10/07/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 October 2008	Return made up to 10/07/08; full list of members (4 pages)
19 September 2008	Registered office changed on 19/09/2008 from 352-4 london road mitcham surrey CR4 3ND (1 page)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 October 2007	Return made up to 10/07/07; full list of members (8 pages)
28 July 2007	New director appointed (1 page)
28 July 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 August 2006	Return made up to 10/07/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
18 July 2005	Return made up to 10/07/05; full list of members (7 pages)
18 January 2005	New director appointed (2 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 December 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 41 oldfields road sutton surrey SM1 2NB (1 page)
9 September 2004	Return made up to 10/07/04; full list of members (7 pages)
10 July 2003	Incorporation (14 pages)

Making Mortgages Simple Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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