MT

MARK THOMAS MORTGAGE SERVICES LIMITED

Dissolved

Company number 06355067

Boldon Colliery, England · Incorporated 29 August 2007

1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

Last updated on 24 March 2026

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

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
1 May 2019

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

Officers

No officers on record.

Persons with significant control

PS
Fairstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2019

Funding

2 funding rounds
21 December 2016
Shares allotted · 0 shares allotted
—
1 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
26 March 2021 View
Second Filing Of Secretary Appointment With Name
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2020 View
Second Filing Of Director Appointment With Name
Officers
13 July 2020 View
Second Filing Of Director Appointment With Name
Officers
29 June 2020 View
Move Registers To Sail Company With New Address
Address
26 June 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Legacy
Miscellaneous
10 May 2019 View
Second Filing Capital Allotment Shares
Capital
10 May 2019 View
Legacy
Miscellaneous
10 May 2019 View
Second Filing Capital Allotment Shares
Capital
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Legacy
Return
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Capital Allotment Shares
Capital
16 January 2017 View
Resolution
Resolution
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Change Person Secretary Company With Change Date
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Capital Allotment Shares
Capital
6 October 2009 View
Appoint Person Secretary Company With Name
Officers
6 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Mortgage
10 October 2007 View
Legacy
Officers
4 October 2007 View
Incorporation Company
Incorporation
29 August 2007 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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