Introduction
Watch Company
M
MORTGAGES DOT ONLINE LIMITED
MORTGAGES DOT ONLINE LIMITED is an active company incorporated on 19 January 2018 with the registered office located in Southend-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MORTGAGES DOT ONLINE LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11158419
LTD Company
Age
8 Years
Incorporated 19 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Suite B Unit 8 327 Southchurch Road Southend-On-Sea, SS1 2PE,
Previous Addresses
Holland House 4 Bury Street London EC3A 5AW United Kingdom
From: 27 June 2023To: 28 June 2023
117-119 Houndsditch London EC3A 7BT England
From: 15 February 2021To: 27 June 2023
Kingsridge House, 601, M W S London Road Westcliff-on-Sea SS0 9PE United Kingdom
From: 19 January 2018To: 15 February 2021
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Corporate Director Company With ...
Director Joined
Jan 25
Appoint Corporate Director Company With ...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
INGALL, Julian Charles
Active327 Southchurch Road, Southend-On-SeaSS1 2PE
Born August 1967
Director
Appointed 18 Dec 2020
INGALL, Julian Charles
327 Southchurch Road, Southend-On-SeaSS1 2PE
Born August 1967
Director
18 Dec 2020
Active
MONTLAKE, Andrew Martin
Active327 Southchurch Road, Southend-On-SeaSS1 2PE
Born November 1969
Director
Appointed 18 Dec 2020
MONTLAKE, Andrew Martin
327 Southchurch Road, Southend-On-SeaSS1 2PE
Born November 1969
Director
18 Dec 2020
Active
ONEDOME FINANCE LTD
Active4400 Parkway, FarehamPO15 7FJ
Corporate director
Appointed 24 Jan 2025
ONEDOME FINANCE LTD
4400 Parkway, FarehamPO15 7FJ
Corporate director
24 Jan 2025
Active
ONEDOME LTD
ActiveMabledon Place, LondonWC1H 9BB
Corporate director
Appointed 24 Jan 2025
ONEDOME LTD
Mabledon Place, LondonWC1H 9BB
Corporate director
24 Jan 2025
Active
FLAVIN, Julie Ann
ResignedAlexandra Street, Southend-On-SeaSS1 1BU
Born January 1957
Director
Appointed 19 Jan 2018
Resigned 18 Dec 2020
FLAVIN, Julie Ann
Alexandra Street, Southend-On-SeaSS1 1BU
Born January 1957
Director
19 Jan 2018
Resigned 18 Dec 2020
Resigned
FLAVIN, Paul Alan
ResignedAlexandra Street, Southend-On-SeaSS1 1BU
Born August 1965
Director
Appointed 19 Jan 2018
Resigned 18 Dec 2020
FLAVIN, Paul Alan
Alexandra Street, Southend-On-SeaSS1 1BU
Born August 1965
Director
19 Jan 2018
Resigned 18 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Coreco Group Limited
ActiveHoundsditch, LondonEC3A 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Dec 2020
Coreco Group Limited
Houndsditch, LondonEC3A 7BT
Ownership of shares 75 to 100 percent
18 Dec 2020
Active
Mr Paul Alan Flavin
CeasedAlexandra Street, Southend-On-SeaSS1 1BU
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2018
Ceased 18 Dec 2020
Mr Paul Alan Flavin
Alexandra Street, Southend-On-SeaSS1 1BU
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2018
Ceased 18 Dec 2020
Ceased
Mrs Julie Ann Flavin
CeasedAlexandra Street, Southend-On-SeaSS1 1BU
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2018
Ceased 18 Dec 2020
Mrs Julie Ann Flavin
Alexandra Street, Southend-On-SeaSS1 1BU
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2018
Ceased 18 Dec 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
28 January 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 January 2025
28 January 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 January 2025
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
15 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019