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Your Mortgage Shop Limited (number 04679298) is a private limited company created on 2003-02-26. This company has its registered office at 45B Plains Road, Mapperley, Nottingham NG3 5JU. Having undergone a change in 2021-05-04, the previous name the company utilized was David James Mortgage Services Limited. Your Mortgage Shop Limited operates SIC code: 68310 that means "real estate agencies".

Company details

Name Your Mortgage Shop Limited
Number 04679298
Date of Incorporation: Wed, 26th Feb 2003
End of financial year: 30 April
Address: 45b Plains Road, Mapperley, Nottingham, NG3 5JU
SIC code: 68310 - Real estate agencies

Moving to the 2 directors that can be found in the firm, we can name: James R. (appointed on 27 February 2008), Jonathan R. (appointment date: 06 October 2004). 1 secretary is there in the company: James R. (appointed on 09 November 2020). The Companies House indexes 4 persons of significant control, namely: James R. has over 3/4 of shares, 3/4 to full of voting rights, Glenys R. has 1/2 or less of shares, 1/2 or less of voting rights, David R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 117,744 143,361 174,027 135,639 103,162 125,888 157,652 197,459 55,837 76,866 120,619 116,827 117,956
Fixed Assets - - - - 631 2,837 2,844 1,954 3,793 10,687 9,483 6,820 4,016
Number Shares Allotted - 1 1 1 110 - - - - - - - -
Shareholder Funds 87,701 111,954 148,388 104,353 59,307 - - - - - - - -
Tangible Fixed Assets - 527 872 1,567 631 - - - - - - - -
Total Assets Less Current Liabilities 87,701 111,954 148,388 104,353 59,307 91,938 126,590 170,001 31,427 65,309 103,004 102,265 101,029

People with significant control

James R.
16 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glenys R.
4 April 2019 - 9 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David R.
4 April 2019 - 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John R.
6 April 2016 - 4 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 13th, July 2023 | accounts 		Free Download (5 pages)

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