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Mortgage Syndicate Holdings Limited

Mortgage Syndicate Holdings Limited is an active company incorporated on 5 January 2021 with the registered office located in Witham, Essex. Mortgage Syndicate Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13112593
Private limited company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (13 days ago)
Address
Olivers Barn
Maldon Road
Witham
Essex
CM8 3HY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1955
Director • British • Lives in UK • Born in Oct 1965
David Marshall
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter Airport Hotel Trading Limited
Colin Torquil Sandy and Paul Robert Hole are mutual people.
Active
Propiteer Capital Holdings Limited
Colin Torquil Sandy and Paul Robert Hole are mutual people.
Active
Moulsham Inclusive Housing Limited
Colin Torquil Sandy and Paul Robert Hole are mutual people.
Active
Waring Street Limited
Colin Torquil Sandy and Paul Robert Hole are mutual people.
Active
Propiteer Hotels Exeter Limited
Colin Torquil Sandy and Paul Robert Hole are mutual people.
Active
Klipcraze Ltd
Colin Torquil Sandy is a mutual person.
Active
Klinical Consulting Ltd
Colin Torquil Sandy is a mutual person.
Active
Ms Financial Limited
Paul Robert Hole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.1K
Same as previous period
Total Liabilities
-£51.51K
Increased by £1.5K (+3%)
Net Assets
-£1.41K
Decreased by £1.5K (-1724%)
Debt Ratio (%)
103%
Increased by 2.99% (+3%)
Latest Activity
Mr Paul Robert Hole Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year Ago on 16 Oct 2024
Colin Sandy Resigned
1 Year 1 Month Ago on 28 Sep 2024
Colin Torquil Sandy Resigned
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Director's details changed for Mr Paul Robert Hole on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Termination of appointment of Colin Sandy as a secretary on 28 September 2024
Submitted on 29 Sep 2024
Termination of appointment of Colin Torquil Sandy as a director on 28 September 2024
Submitted on 28 Sep 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 1 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Repayment History
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