Introduction
Watch Company
U
UK MORTGAGES (UKMORTGAGES.CO.UK) LTD
UK MORTGAGES (UKMORTGAGES.CO.UK) LTD is an active company incorporated on 28 December 2018 with the registered office located in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UK MORTGAGES (UKMORTGAGES.CO.UK) LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11743572
LTD Company
Age
7 Years
Incorporated 28 December 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 5 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
THE UK BUSINESS ADVISER LTD
From: 28 December 2018To: 29 January 2021
Address
193a Ashley Road Hale Altrincham, WA15 9SQ,
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 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...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COHEN, Maxim Anthony
ActiveAshley Road, AltrinchamWA15 9SQ
Born May 1986
Director
Appointed 28 Dec 2018
COHEN, Maxim Anthony
Ashley Road, AltrinchamWA15 9SQ
Born May 1986
Director
28 Dec 2018
Active
COHEN, Stephen Jonathan
ActiveAshley Road, AltrinchamWA15 9SQ
Born August 1952
Director
Appointed 28 Dec 2018
COHEN, Stephen Jonathan
Ashley Road, AltrinchamWA15 9SQ
Born August 1952
Director
28 Dec 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ashley Road, AltrinchamWA15 9SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
The Uk Adviser Group Limited
Ashley Road, AltrinchamWA15 9SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
Mr Stephen Jonathan Cohen
CeasedAshley Road, AltrinchamWA15 9SQ
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Dec 2018
Ceased 30 Sept 2020
Mr Stephen Jonathan Cohen
Ashley Road, AltrinchamWA15 9SQ
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Dec 2018
Ceased 30 Sept 2020
Ceased
Mr Maxim Anthony Cohen
CeasedAshley Road, AltrinchamWA15 9SQ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Dec 2018
Ceased 30 Sept 2020
Mr Maxim Anthony Cohen
Ashley Road, AltrinchamWA15 9SQ
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Dec 2018
Ceased 30 Sept 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
3 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021