IU

IGROUP UK LOANS LIMITED

Liquidation

Company number 03749420

Brighton · Incorporated 6 April 1999

Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

OCWEN MORTGAGES LIMITED · 6 April 1999 – 24 June 1999

M1 MORTGAGES LIMITED · 24 June 1999 – 5 June 2000

Company overview

IGROUP UK LOANS LIMITED is a private limited company incorporated on 6 April 1999 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from M1 MORTGAGES LIMITED on 24 June 1999. Its registered office is at Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ge Money Mortgages Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JONES, Samantha (appointed 10 October 2016). 45 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 November 2016, were filed on 26 April 2017. The next accounts are due by 31 August 2018 and are currently overdue. The latest confirmation statement was made up to 6 April 2017, and is currently overdue. The next is due by 20 April 2018. Companies House holds 195 filings for this company, most recently an insolvency filing on 15 August 2026.

Compliance

Annual accounts Overdue
Last filed
30 November 2016
Next due
31 August 2018
Overdue by 99 months
Confirmation statement Overdue
Last filed
6 April 2017
Next due
20 April 2018
Overdue by 103 months

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JONES, Samantha
Director
10 October 2016
BR
BIRD, Richard William
Director · Resigned
14 June 2016
SK
SHAH, Kalpna
Secretary · Resigned
10 July 2015
PL
PERRIN, Laurence Anne Renee
Director · Resigned
16 February 2015
VB
VAN BUNNIK, Bernardus Petrus Maria
Director · Resigned
1 May 2014
PS
PICKERING, Steven Mark
Director · Resigned
19 June 2012
DR
DE RIDDER, Kimon Celicourt Macris, Dr
Director · Resigned
23 February 2012
EK
EVANS, Kellie Victoria
Director · Resigned
23 February 2012
UM
URIA-FERNANDEZ, Manuel
Director · Resigned
1 August 2011
SA
SIMMONS, Alison
Director · Resigned
12 January 2011
GR
GARDEN, Robert James
Director · Resigned
30 June 2010
XA
XAVIER-PHILLIPS, Agnes, Jp Dl
Director · Resigned
30 June 2010
GC
GUNNIGLE, Clodagh
Director · Resigned
21 May 2009
HB
HEESE, Bruno
Director · Resigned
21 May 2009
FI
FERGUSON, Ian George
Director · Resigned
15 September 2008
WI
WILSON, Ian Douglas
Director · Resigned
23 July 2008
JM
JOHAR, Mandeep Singh
Director · Resigned
20 December 2007
BD
BERRY, Duncan Gee
Director · Resigned
6 November 2007
HD
HARVEY, David
Director · Resigned
6 November 2007
FW
FLYNN, William John
Director · Resigned
19 July 2007
HR
HUNKIN, Ricky David
Director · Resigned
11 August 2006
SE
SULLY, Elizabeth Mary
Director · Resigned
11 August 2006
FS
FN SECRETARY LIMITED
Corporate Secretary · Resigned
11 November 2004
PA
PUNCH, Andrew Robert
Director · Resigned
30 June 2004
BM
BELLORA, Michael Richard
Director · Resigned
26 May 2004
SC
SHAVE, Colin John Varnell
Director · Resigned
26 May 2004
WS
WEBB, Sean
Director · Resigned
26 May 2004
HJ
HARRIS, Jeffrey
Director · Resigned
26 May 2004
BJ
BOAKES, Jeremy Edward
Director · Resigned
18 February 2004
BP
BRENNAN, Peter
Director · Resigned
12 September 2002
DJ
DEANE JOHNS, Simon Joshua
Director · Resigned
26 February 2002
SC
SANDERS, Colin George
Director · Resigned
26 February 2002
CS
CRICHTON, Susan Elizabeth
Director · Resigned
10 October 2001
KJ
KAGAN, Jeffrey Allan
Director · Resigned
10 October 2001
SI
STORY, Ian Graham
Director · Resigned
12 June 2001
SS
SINCLAIR, Stuart William
Director · Resigned
12 June 2001
SK
SHAH, Kalpna
Secretary · Resigned
20 December 2000
MK
MILLWARD, Keith Roger
Director · Resigned
2 June 2000
PM
PARROTT, Marc Richard
Director · Resigned
2 June 2000
JA
JOHNSON, Alec David
Director · Resigned
29 September 1999
RD
RUTLAND DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 April 1999
AK
AINSWORTH, Keith
Director · Resigned
6 April 1999
RS
RUTLAND SECRETARIES LIMITED
Corporate Secretary · Resigned
6 April 1999
DJ
DLUTOWSKI, Joseph Arthur
Director · Resigned
6 April 1999
EW
ERBEY, William Charles
Director · Resigned
6 April 1999

Persons with significant control

PS
Ge Money Mortgages Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 December 2024 View
Miscellaneous
Miscellaneous
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2024 View
Miscellaneous
Miscellaneous
21 May 2024 View
Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
8 January 2024 View
Gazette Dissolved Liquidation
Gazette
13 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 November 2017 View
Resolution
Resolution
27 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Miscellaneous
Miscellaneous
7 October 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Memorandum Articles
Incorporation
23 October 2012 View
Resolution
Resolution
23 October 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
6 February 2010 View
Resolution
Resolution
6 February 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
6 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Address
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
28 April 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
14 February 2005 View
Resolution
Resolution
10 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
21 January 2002 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Auditors Resignation Company
Auditors
27 June 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Address
30 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
4 October 2000 View
Memorandum Articles
Incorporation
5 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Certificate Change Of Name Company
Change Of Name
5 June 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
14 October 1999 View
Certificate Change Of Name Company
Change Of Name
24 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Accounts
25 May 1999 View
Legacy
Address
17 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Incorporation Company
Incorporation
6 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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