MW

MORTGAGE WEBB LIMITED

Active

Company number 05061161

Chessington, England · Incorporated 2 March 2004

102 Gilders Road, Chessington, KT9 2AN, England

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORTGAGE WEBB PLC · 2 March 2004 – 6 April 2009

Previous registered addresses

13 Glenavon Close Claygate Esher Surrey KT10 0HP · until 26 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

WH
WEBB, Heidi Grace
Secretary
9 June 2021
WH
WEBB, Heidi Grace
Director
10 December 2014
DP
DAW, Philip George
Director · Resigned
16 October 2018
MV
MARLOW, Vivienne Joan
Secretary · Resigned
10 September 2004
WA
WEBB, Andrew Peter
Director · Resigned
10 September 2004
WJ
WEBB, Judith Barbara
Director · Resigned
10 March 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
2 March 2004
AC
A.A. COMPANY SERVICES LIMITED
Corporate Director · Resigned
2 March 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
2 March 2004

Persons with significant control

PS
Heidi Grace Webb
Born September 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2012 View
Legacy
Capital
20 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 April 2012 View
Legacy
Insolvency
20 April 2012 View
Resolution
Resolution
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Legacy
Capital
11 February 2010 View
Legacy
Insolvency
11 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2010 View
Resolution
Resolution
11 February 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Reregistration
6 April 2009 View
Re Registration Memorandum Articles
Incorporation
6 April 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 April 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Accounts
13 March 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Capital
5 August 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Annual Return
24 March 2005 View
Gazette Filings Brought Up To Date
Gazette
22 March 2005 View
Gazette Notice Compulsary
Gazette
18 January 2005 View
Legacy
Address
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Incorporation Company
Incorporation
2 March 2004 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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