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My Mortgage Maker Ltd

My Mortgage Maker Ltd is an active company incorporated on 6 December 2019 with the registered office located in Bath, Somerset. My Mortgage Maker Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12352778
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
9-10 Bath Street
Bath
BA1 1SN
United Kingdom
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Northgate House 2nd & 3rd Floors Upper Borough Walls Bath BA1 1RG England
Telephone
01225 962532
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1992
Director • British • Lives in England • Born in Jan 1994
Mr Oliver William Henry Cotterell
PSC • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotterell & Cotterell Commercial Finance Limited
Mr Elliot Andrew Cotterell and Oliver William Henry Cotterell are mutual people.
Active
Cotterell & Cotterell Developments Ltd
Mr Elliot Andrew Cotterell and Oliver William Henry Cotterell are mutual people.
Active
Windsor Hill Mortgages Limited
Oliver William Henry Cotterell is a mutual person.
Active
Brands
Windsor Hill Mortgages
Windsor Hill Mortgages is a family-operated business based in Bath that provides mortgage solutions and financial services.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.97K
Increased by £25.45K (+164%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£220.88K
Increased by £123.81K (+128%)
Total Liabilities
-£192.27K
Increased by £95.5K (+99%)
Net Assets
£28.6K
Increased by £28.31K (+9596%)
Debt Ratio (%)
87%
Decreased by 12.65% (-13%)
Latest Activity
Mr Oliver William Henry Cotterell (PSC) Details Changed
8 Months Ago on 27 Dec 2024
Elliot Andrew Cotterell (PSC) Resigned
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Oliver William Henry Cotterell (PSC) Details Changed
10 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Cessation of Elliot Andrew Cotterell as a person with significant control on 27 December 2024
Submitted on 19 Mar 2025
Change of details for Mr Oliver William Henry Cotterell as a person with significant control on 27 December 2024
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 19 Mar 2025
Change of details for Mr Oliver William Henry Cotterell as a person with significant control on 7 November 2024
Submitted on 21 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Registration of charge 123527780001, created on 30 May 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 20 Dec 2023
Registered office address changed from Northgate House 2nd & 3rd Floors Upper Borough Walls Bath BA1 1RG England to 9-10 Bath Street Bath BA1 1SN on 11 December 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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