INTRUM MORTGAGES UK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INTRUM MORTGAGES UK MANAGEMENT LIMITED
COMPANY NUMBER
06483032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
24/01/2008
(16 years and 11 months old)
WEBSITE
www.marscapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/01/2008
19/09/2024
MARS CAPITAL MANAGEMENT LIMITED
MANCHESTER
M2 4AW
Telephone: 03308186000
TPS: No
Belvedere 12 Booth Street
Manchester
M2 4AW
Telephone: 8888755
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 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member James Alexander William Appleby (928093045) Appointed |
| 12/01/2024 | Edward Brian Nott (931231248) has left the board |
Credit Risk Overview
Want to learn more about INTRUM MORTGAGES UK MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRUM MORTGAGES UK MANAGEMENT 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 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 24/01/2008 - Present (16 years and 11 months) Secretary: 24/01/2008 - Present (16 years and 11 months) Born in May 1973 |
Resigned | Director&Secretary |
Current: 4 Past: 43 |
View Report |
|
24/01/2008 - 28/07/2010 (2 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/2008 - Present (16 years and 4 months) Born in Feb 1965 |
Resigned | Director |
Current: 6 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member James Alexander William Appleby (928093045) Appointed |
| 12/01/2024 | Edward Brian Nott (931231248) has left the board |
| 15/08/2023 | New Board Member Edward Brian Nott (931231248) Appointed |
| 16/06/2023 | New Accounts filed |
| 12/06/2023 | Philip William Shepherd (928912014) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 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 | Philip Lee Henney (927759432) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | New Board Member Jim Appleby (928913426) Appointed |
| 09/11/2021 | Lee Michael Rochford (923121832) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | Philip Lee Henney (927759432) has left the board |
| 09/11/2021 | New Board Member Jim Appleby (928913426) Appointed |
| 09/11/2021 | Lee Michael Rochford (923121832) has left the board |
| 09/11/2021 | Philip Lee Henney (927759432) has left the board |
| 09/11/2021 | New Board Member Jim Appleby (928913426) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 10/08/2020 | Stewart Hamilton (924117040) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/09/2019 | Change in Reg. Office |
| 15/08/2019 | Paul David Cooper (917889205) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Lee Michael Rochford (923121832) Appointed |
| 23/07/2018 | Lee Michael Rochford (924087635) has left the board |
| 14/05/2018 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Paul David Cooper (917889205) Appointed |
| 05/01/2018 | Robert Memmott (924087679) has left the board |
| 18/12/2017 | New Company Secretary Stewart Hamilton (924117040) Appointed |
| 14/12/2017 | Lee Michael Rochford (924088557) has left the board |
| 14/12/2017 | Robert Memmott (924088576) has left the board |
| 14/12/2017 | New Board Member Robert Memmott (924087679) Appointed |
| 14/12/2017 | New Board Member Lee Michael Rochford (924087635) Appointed |
| 08/12/2017 | New Board Member Lee Michael Rochford (924088557) Appointed |
| 08/12/2017 | New Board Member Robert Memmott (924088576) Appointed |
| 07/12/2017 | Matthew Gilmour (909254556) has left the board |
| 07/12/2017 | Alexander David Forrester (913361360) has left the board |
| 07/12/2017 | Nicholas Sean Pettitt (921249547) has left the board |
| 24/02/2017 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 24/02/2017 | New Board Member Kevin Michael Blake (922524920) Appointed |
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