INTRUM MORTGAGES UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
INTRUM MORTGAGES UK FINANCE LIMITED
COMPANY NUMBER
05859881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
28/06/2006
(18 years and 4 months old)
WEBSITE
www.marscapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2008
19/09/2024
MARS CAPITAL FINANCE LIMITED
View all previous names
MANCHESTER
M2 4AW
Telephone: 03308186000
TPS: No
Belvedere 12 Booth Street
Manchester
M2 4AW
Capella Building
60 York Street
Glasgow
Lanarkshire
G2 8JX
Telephone: 3355777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| MARS CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Douglas James Arthur Down (932829690) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTRUM MORTGAGES UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTRUM MORTGAGES UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRUM MORTGAGES UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
26/11/2021 - Present (2 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 4 Past: 48 |
View Report |
|
01/01/2024 - Present (10 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Douglas James Arthur Down (932829690) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 30/01/2024 | New Board Member James Alexander William Appleby (928093045) Appointed |
| 17/01/2024 | New Board Member Edward Brian Nott (906173410) Appointed |
| 12/01/2024 | Edward Brian Nott (931231233) has left the board |
| 12/01/2024 | New Board Member Suzanne Louise Pearson (931793043) Appointed |
| 12/01/2024 | New Board Member Edward Brian Nott (931793217) Appointed |
| 15/08/2023 | New Board Member Edward Brian Nott (931231233) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | Edward Brian Nott (906173410) has left the board |
| 31/07/2023 | New Board Member Edward Brian Nott (906173410) Appointed |
| 12/06/2023 | Philip William Shepherd (928912014) has left the board |
| 09/05/2023 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | Oliver John Stratton (928999142) has left the board |
| 08/12/2021 | New Board Member Oliver John Stratton (928999142) Appointed |
| 03/12/2021 | New Board Member Oliver John Stratton (929009361) Appointed |
| 09/11/2021 | Oliver John Stratton (925682237) has left the board |
| 09/11/2021 | New Board Member Jim Appleby (928913426) Appointed |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | Lee Michael Rochford (923121832) has left the board |
| 09/11/2021 | Matthew James Hotson (925370930) has left the board |
| 09/11/2021 | New Board Member Jim Appleby (928913426) Appointed |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | Lee Michael Rochford (923121832) has left the board |
| 09/11/2021 | Matthew James Hotson (925370930) has left the board |
| 09/11/2021 | Oliver John Stratton (925682237) has left the board |
| 09/11/2021 | New Board Member Jim Appleby (928913426) Appointed |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | Lee Michael Rochford (923121832) has left the board |
| 09/11/2021 | Oliver John Stratton (925682237) has left the board |
| 09/11/2021 | Matthew James Hotson (925370930) has left the board |
| 16/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 10/08/2020 | Stewart Hamilton (924117022) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Matthew James Hotson (925370930) Appointed |
| 22/10/2019 | Matthew James Hotson (926329711) has left the board |
| 15/10/2019 | New Board Member Matthew James Hotson (926329711) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 23/08/2019 | Paul David Cooper (917889205) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 29/03/2019 | New Board Member Oliver John Stratton (925682237) Appointed |
| 15/10/2018 | New Accounts filed |
| 23/07/2018 | Lee Michael Rochford (924087635) has left the board |
| 23/07/2018 | New Board Member Lee Michael Rochford (923121832) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
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