Company Information for INTRUM MORTGAGES UK MANAGEMENT LIMITED
BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW,
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Company Registration Number
06483032
Private Limited Company
Active |
Company Name | ||
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INTRUM MORTGAGES UK MANAGEMENT LIMITED | ||
Legal Registered Office | ||
BELVEDERE 12 BOOTH STREET MANCHESTER M2 4AW Other companies in KT22 | ||
Previous Names | ||
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Company Number | 06483032 | |
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Company ID Number | 06483032 | |
Date formed | 2008-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 13:24:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART HAMILTON |
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KEVIN MICHAEL BLAKE |
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PAUL DAVID COOPER |
||
LEE MICHAEL ROCHFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW REN-YIING CHEN |
Director | ||
ROBERT MEMMOTT |
Director | ||
NICHOLAS SEAN PETTITT |
Company Secretary | ||
ALEXANDER DAVID FORRESTER |
Director | ||
MATTHEW GILMOUR |
Director | ||
SIMON KINGDON |
Company Secretary | ||
NIGEL DESMOND CARTER |
Director | ||
SIMON CHARLES KINGDON |
Director | ||
RABINDER SINGH TAKHAR |
Director | ||
MATTHEW GILMOUR |
Company Secretary | ||
MARS CAPITAL HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTRUM MORTGAGES UK FINANCE LIMITED | Director | 2017-02-10 | CURRENT | 2006-06-28 | Active | |
CAPQUEST GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-17 | Active | |
CAPQUEST INVESTMENTS 2 LIMITED | Director | 2018-01-01 | CURRENT | 2006-10-16 | Active - Proposal to Strike off | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2008-04-17 | Active | |
ARROW GLOBAL FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2013-01-15 | Active | |
ARROW GLOBAL ONE LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-14 | Active | |
ARROW GLOBAL LUNA LIMITED | Director | 2018-01-01 | CURRENT | 2014-02-17 | Active | |
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2014-11-14 | Active | |
QUEST BIDCO LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-01 | Active | |
CAPQUEST DEBT RECOVERY LIMITED | Director | 2018-01-01 | CURRENT | 1999-05-18 | Active | |
CAPQUEST INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2004-09-29 | Active | |
CAPQUEST LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
ARROW GLOBAL (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 2005-10-28 | Active | |
CARE DEBT MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
ARROW GLOBAL MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2010-09-13 | Active | |
QUEST TOPCO LIMITED | Director | 2018-01-01 | CURRENT | 2011-06-01 | Active | |
QUEST NEWCO LIMITED | Director | 2018-01-01 | CURRENT | 2011-07-22 | Active | |
MARS ACQUISITION LIMITED | Director | 2018-01-01 | CURRENT | 2013-05-09 | Active | |
ARROW GLOBAL MASSEY LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-16 | Active | |
ARROW GLOBAL LEGH LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-16 | Active | |
ERUDIO CUSTOMER MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-16 | Active | |
ARROW GLOBAL GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-14 | Active | |
ARROW GLOBAL GUERNSEY LIMITED | Director | 2018-01-01 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
ARROW GLOBAL EUROPE LIMITED | Director | 2018-01-01 | CURRENT | 2014-11-05 | Active | |
CAPQUEST ASSET MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
CAPQUEST UK LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
CAPQUEST DEBT RECOVERY SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-10 | Active | |
DATA VERIFICATION SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-17 | Active - Proposal to Strike off | |
INTRUM MORTGAGES UK FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-28 | Active | |
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2006-07-13 | Active | |
ARROW GLOBAL PORTUGAL LIMITED | Director | 2018-01-01 | CURRENT | 2010-05-05 | Active | |
MARS ACQUISITION LIMITED | Director | 2017-11-30 | CURRENT | 2013-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed mars capital management LIMITED\certificate issued on 19/09/24 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIAN NOTT | ||
DIRECTOR APPOINTED MR EDWARD BRIAN NOTT | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM SHEPHERD | ||
CESSATION OF MARS AQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Capquest Group Limited as a person with significant control on 2023-05-30 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED JIM APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE HENNEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL BLAKE | |
AP01 | DIRECTOR APPOINTED PHILIP LEE HENNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Stewart Hamilton on 2020-07-31 | |
CH01 | Director's details changed for Mr Kevin Michael Blake on 2020-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Mars Aquisition Limited as a person with significant control on 2019-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Lee Michael Rochford on 2018-07-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BLAKE / 30/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BLAKE / 30/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REN-YIING CHEN | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MARS AQUISITION LIMITED / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MARS AQUISITION LIMITED / 06/04/2016 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT | |
AP01 | DIRECTOR APPOINTED PAUL DAVID COOPER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Stewart Hamilton as company secretary on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MEMMOTT | |
AP01 | DIRECTOR APPOINTED MR LEE MICHAEL ROCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORRESTER | |
TM02 | Termination of appointment of Nicholas Sean Pettitt on 2017-11-30 | |
AP01 | DIRECTOR APPOINTED MR ANDREW REN-YIING CHEN | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL BLAKE | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Nicholas Sean Pettitt as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of Simon Kingdon on 2016-07-31 | |
AAMD | Amended account small company full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DESMOND CARTER | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL DESMOND CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED SIMON KINGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RABINDER TAKHAR | |
AR01 | 24/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 09/01/2012 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILMOUR / 04/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM THE STABLES THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM DORSET HOUSE REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL ENGLAND | |
AR01 | 24/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 23/01/2011 | |
SH01 | 23/01/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 8 LITTLE TRINITY LANE LONDON EC4V 2AN | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES KINGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARS CAPITAL HOLDINGS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GILMOUR | |
AR01 | 24/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARS CAPITAL HOLDINGS LIMITED / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDER DAVID FORRESTER | |
288a | DIRECTOR APPOINTED RABINDER TAKHAR | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 18 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7BA | |
288b | APPOINTMENT TERMINATE, DIRECTOR RAVI TAKHAR LOGGED FORM | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.88 | 98 |
MortgagesNumMortOutstanding | 0.92 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.95 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies
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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 INTRUM MORTGAGES UK MANAGEMENT LIMITED
INTRUM MORTGAGES UK MANAGEMENT LIMITED owns 2 domain names.
marscapital.co.uk marscapitalmortgages.co.uk
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as INTRUM MORTGAGES UK MANAGEMENT LIMITED are:
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. |