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Home > England & Wales Companies > MAKING MORTGAGES SIMPLE LIMITED
Company Information for

MAKING MORTGAGES SIMPLE LIMITED

26 Streatham High Road, London, SW16 1DB,
Company Registration Number
04827902
Private Limited Company
Active

Company Overview

About Making Mortgages Simple Ltd
MAKING MORTGAGES SIMPLE LIMITED was founded on 2003-07-10 and has its registered office in London. The organisation's status is listed as "Active". Making Mortgages Simple Limited is a Private Limited Company registered in ENGLAND 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
MAKING MORTGAGES SIMPLE LIMITED
 
Legal Registered Office
26 Streatham High Road
London
SW16 1DB
Other companies in CR4
 
Filing Information
Company Number 04827902
Company ID Number 04827902
Date formed 2003-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-11
Return next due 2026-02-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 12:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKING MORTGAGES SIMPLE LIMITED
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Company Officers of MAKING MORTGAGES SIMPLE LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE MURIEL EAGLES
 Company Secretary 2005-07-05
AIMEE EAGLES
 Director 2007-05-16
JUSTIN EAGLES
 Director 2007-05-16
TIMOTHY EAGLES
 Director 2003-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JOHN WILLIAM BROOKER
 Director 2003-07-10 2009-12-31
ANDREW STRICKLAND
 Director 2005-01-06 2007-03-31
A TO Z COMPANY SERVICES LTD
 Company Secretary 2003-07-10 2005-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNETTE MURIEL EAGLES SIMPLE FINANCE LIMITED Company Secretary 2007-10-01 CURRENT 2004-08-13 Active
AIMEE EAGLES THE SIMPLE GROUP LIMITED Director 2007-05-16 CURRENT 2004-08-12 Active
JUSTIN EAGLES THE SIMPLE GROUP LIMITED Director 2007-05-16 CURRENT 2004-08-12 Active
TIMOTHY EAGLES SIPCOR LIMITED Director 2013-02-14 CURRENT 2013-02-12 Active
TIMOTHY EAGLES A SIMPLE MOVE LIMITED Director 2004-08-13 CURRENT 2004-08-13 Dissolved 2017-04-25
TIMOTHY EAGLES SIMPLE FINANCE LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active
TIMOTHY EAGLES THE SIMPLE GROUP LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
TIMOTHY EAGLES LYNQS 2 LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2017-04-11

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
2025-02-11CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES
2024-10-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-06-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CH01Director's details changed for Mr Justin Eagles on 2021-03-29
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 41 Oldfields Road Sutton Surrey SM1 2NB England
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM C/O Blythe & Co 352-354 London Road Mitcham Surrey CR4 3nd
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/10 FROM 41 Oldfields Road Sutton Surrey SM1 2NB
2010-04-22AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EAGLES / 01/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EAGLES / 01/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AIMEE EAGLES / 01/10/2009
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKER
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 10/07/09; full list of members
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 352-4 LONDON ROAD MITCHAM SURREY CR4 3ND
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-28363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25288bSECRETARY RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-18363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-01-18288aNEW DIRECTOR APPOINTED
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 41 OLDFIELDS ROAD SUTTON SURREY SM1 2NB
2004-12-07225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-09363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAKING MORTGAGES SIMPLE LIMITED 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 MAKING MORTGAGES SIMPLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKING MORTGAGES SIMPLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 MAKING MORTGAGES SIMPLE LIMITED

Intangible Assets
Patents
We have not found any records of MAKING MORTGAGES SIMPLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKING MORTGAGES SIMPLE LIMITED
Trademarks
We have not found any records of MAKING MORTGAGES SIMPLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKING MORTGAGES SIMPLE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as MAKING MORTGAGES SIMPLE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAKING MORTGAGES SIMPLE LIMITED 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 MAKING MORTGAGES SIMPLE LIMITED 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 MAKING MORTGAGES SIMPLE LIMITED 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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    Other companies at postcode SW16 1DB