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Mortgage Resolution Limited

Mortgage Resolution Limited is an active company incorporated on 24 November 2021 with the registered office located in Chester, Cheshire. Mortgage Resolution Limited was registered 3 years ago.
Status
Active
Active since 3 years ago
Company No
13762663
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4 Chantry Court
Obsidian Offices
Chester
CH1 4QN
United Kingdom
Address changed on 27 May 2025 (3 months ago)
Previous address was Mechanics House 12 Chester Road Pentre Deeside Flintshire CH5 2AA Wales
Telephone
07821 713868
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Mortgage Advisor • Polish • Lives in UK • Born in Sep 1979
Mrs Magdalena Katarzyna Roberts
PSC • Polish • Lives in UK • Born in Sep 1979
Mr Peter Gerard Roberts
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Mortgage Resolution
Mortgage Resolution are independent mortgage and protection brokers with offices in Chester and London, providing services to clients across the UK.
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
£10.97K
Increased by £5.79K (+112%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.39K
Increased by £5.68K (+99%)
Total Liabilities
-£9.35K
Increased by £4.91K (+110%)
Net Assets
£2.05K
Increased by £775 (+61%)
Debt Ratio (%)
82%
Increased by 4.3% (+6%)
Latest Activity
Mrs Magdalena Katarzyna Roberts (PSC) Details Changed
3 Months Ago on 10 Jun 2025
Mrs Magdalena Katarzyna Roberts Details Changed
3 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Peter Gerard Roberts Resigned
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Director's details changed for Mrs Magdalena Katarzyna Roberts on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Mrs Magdalena Katarzyna Roberts as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Registered office address changed from Mechanics House 12 Chester Road Pentre Deeside Flintshire CH5 2AA Wales to 4 Chantry Court Obsidian Offices Chester CH1 4QN on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA United Kingdom to Mechanics House 12 Chester Road Pentre Deeside Flintshire CH5 2AA on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Apr 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Jun 2023
Termination of appointment of Peter Gerard Roberts as a director on 19 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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