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MBS (Mortgages) Limited

MBS (Mortgages) Limited is an active company incorporated on 19 October 1993 with the registered office located in Wallsend, Tyne and Wear. MBS (Mortgages) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02863868
Private limited company
Age
32 years
Incorporated 19 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Cobalt Park Way
Wallsend
NE28 9EJ
England
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was 125 Portland Street Manchester M1 4QD
Telephone
01619238000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in May 1978
Director • Risk Management - Financial Services • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Feb 1961
Director • Head Of Compliance And Conduct Risk • British • Lives in UK • Born in Aug 1987
Newcastle Building Society
PSC
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Mutual Companies
Citizens Advice Newcastle Limited
Suzanne Wood is a mutual person.
Active
Darkwood Croft Management Company Limited
Mr George Adam Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £17K (+1700%)
Turnover
£79K
Decreased by £8K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Decreased by £207K (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.35M
Decreased by £207K (-8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mrs Suzanne Wood Appointed
1 Year 2 Months Ago on 3 Sep 2024
Paul Richard Edwards Resigned
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Newcastle Building Society (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
Mr Paul Richard Edwards Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mrs Suzanne Wood as a director on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Paul Richard Edwards as a director on 19 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Repayment History
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