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Mortgage Broker Media Limited

Mortgage Broker Media Limited is an active company incorporated on 7 July 2021 with the registered office located in Warrington, Cheshire. Mortgage Broker Media Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13498013
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 517 Chadwick House
Birchwood Park
Warrington
Cheshire
WA3 6AE
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was Rutherford House Warrington Road Birchwood Warrington WA3 6ZH United Kingdom
Telephone
01925 594468
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1994
Director • British • Lives in UK • Born in Aug 1994
Mrs Rebecca Ellen Luetchford
PSC • British • Lives in UK • Born in Aug 1994
Mr Thomas Jay Luetchford
PSC • British • Lives in UK • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Click Marketing Limited
Rebecca Ellen Luetchford and Thomas Jay Luetchford are mutual people.
Active
The Oldershaw School
Rebecca Ellen Luetchford is a mutual person.
Active
Barrington Hulse Tax & Advisory Limited
Rebecca Ellen Luetchford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£40.29K
Increased by £14.22K (+55%)
Total Liabilities
-£24K
Increased by £718 (+3%)
Net Assets
£16.29K
Increased by £13.5K (+483%)
Debt Ratio (%)
60%
Decreased by 29.73% (-33%)
Latest Activity
Mr Thomas Jay Luetchford (PSC) Details Changed
6 Months Ago on 9 May 2025
Mrs Rebecca Ellen Luetchford (PSC) Details Changed
6 Months Ago on 9 May 2025
Mrs Rebecca Ellen Luetchford Details Changed
6 Months Ago on 9 May 2025
Mr Thomas Jay Luetchford Details Changed
6 Months Ago on 9 May 2025
Micro Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Mrs Rebecca Ellen Luetchford (PSC) Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Mrs Katherine Hulse Appointed
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Director's details changed for Mr Thomas Jay Luetchford on 9 May 2025
Submitted on 12 May 2025
Director's details changed for Mrs Rebecca Ellen Luetchford on 9 May 2025
Submitted on 12 May 2025
Change of details for Mrs Rebecca Ellen Luetchford as a person with significant control on 9 May 2025
Submitted on 12 May 2025
Change of details for Mr Thomas Jay Luetchford as a person with significant control on 9 May 2025
Submitted on 12 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Registered office address changed from Rutherford House Warrington Road Birchwood Warrington WA3 6ZH United Kingdom to Suite 517 Suite 517 Chadwick House Birchwood Park Warrington WA3 6AE on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Suite 517 Suite 517 Chadwick House Birchwood Park Warrington WA3 6AE England to Suite 517 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE on 2 January 2025
Submitted on 2 Jan 2025
Resolutions
Submitted on 15 Aug 2024
Change of share class name or designation
Submitted on 15 Aug 2024
Repayment History
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