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My Simple Mortgage Ltd

My Simple Mortgage Ltd is an active company incorporated on 22 October 2014 with the registered office located in Newcastle, Staffordshire. My Simple Mortgage Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09275345
Private limited company
Age
10 years
Incorporated 22 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (20 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Mount
Etruria Road
Newcastle
ST5 0SU
England
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was The Mount the Mount Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU England
Telephone
03450941567
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Mortgage Adviser • British • Lives in England • Born in Jan 1983
Director • British • Lives in Scotland • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Eleven-I Ltd
Jonathan Guthrie is a mutual person.
Active
My Simple Tech Ltd
Jonathan Guthrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £65.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£28.41K
Decreased by £62.86K (-69%)
Total Liabilities
-£48.34K
Decreased by £18.95K (-28%)
Net Assets
-£19.94K
Decreased by £43.92K (-183%)
Debt Ratio (%)
170%
Increased by 96.46% (+131%)
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Aug 2025
Mr Jonathan Guthrie Appointed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr James Adams (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Mr James Adams (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Douglas Mark Savill Resigned
1 Year 6 Months Ago on 29 Feb 2024
Douglas Mark Savill (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 21 Aug 2025
Appointment of Mr Jonathan Guthrie as a director on 1 January 2025
Submitted on 13 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 5 Sep 2024
Change of details for Mr James Adams as a person with significant control on 2 May 2024
Submitted on 6 Aug 2024
Change of details for Mr James Adams as a person with significant control on 29 February 2024
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 2 May 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Change of share class name or designation
Submitted on 26 Jun 2024
Memorandum and Articles of Association
Submitted on 26 Jun 2024
Repayment History
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