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Mortgage Magick Ltd

Mortgage Magick Ltd is an active company incorporated on 29 August 2019 with the registered office located in Rainham, Greater London. Mortgage Magick Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12179889
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Ground Floor, Rainham House
Manor Way
Rainham
London
RM13 8RH
England
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was We Work - Mortgage Magick Ltd 1 st. Katharine's Way London E1W 1UN England
Telephone
0333 8880254
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1979 • C E O
Director • Compliance Director • British • Lives in England • Born in Dec 1967
Director • Corporate Director • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in Feb 1980
Director • Business Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Moonmoon Farzana Kalam is a mutual person.
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Ever North Mortgages Ltd
Tanjir Sugar is a mutual person.
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Everconnected Ltd
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Artificial Intelligence Technology Lab Limited
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24 Sidney Limited
Dr Moonmoon Farzana Kalam is a mutual person.
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Prospera Impact Cic
Kevin Malcolm Everett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£150K
Decreased by £17K (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£21.52M
Increased by £7.63M (+55%)
Total Liabilities
-£19.57M
Increased by £6.62M (+51%)
Net Assets
£1.95M
Increased by £1.02M (+109%)
Debt Ratio (%)
91%
Decreased by 2.33% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Mr Kevin Malcolm Everett Appointed
7 Months Ago on 1 Mar 2025
Mr David Mark Potton Appointed
7 Months Ago on 1 Mar 2025
Sir Anthony Brian Baldry Appointed
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 29 Aug 2025
Appointment of Mr Kevin Malcolm Everett as a director on 1 March 2025
Submitted on 22 May 2025
Appointment of Sir Anthony Brian Baldry as a director on 1 March 2025
Submitted on 22 May 2025
Appointment of Mr David Mark Potton as a director on 1 March 2025
Submitted on 22 May 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Mar 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 4 Jun 2024
Registered office address changed from We Work - Mortgage Magick Ltd 1 st. Katharine's Way London E1W 1UN England to Ground Floor, Rainham House Manor Way Rainham London RM13 8RH on 27 December 2023
Submitted on 27 Dec 2023
Repayment History
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