Introduction
Watch Company
M
MORTGAGE SYNDICATE PLC
MORTGAGE SYNDICATE PLC is an active company incorporated on 6 January 2021 with the registered office located in Witham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MORTGAGE SYNDICATE PLC was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13115325
PLC Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 31 March 2024 (2 years ago)
Period: 1 July 2021 - 30 June 2022(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2024
Period: 1 July 2022 - 29 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 3 January 2024 (2 years ago)
Submitted on 7 January 2024 (2 years ago)
Next Due
Due by 17 January 2025
For period ending 3 January 2025
Address
Olivers Barn Maldon Road Witham, CM8 3HY,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GAYNOR, David John
ActiveMaldon Road, WithamCM8 3HY
Born May 1944
Director
Appointed 01 Sept 2024
GAYNOR, David John
Maldon Road, WithamCM8 3HY
Born May 1944
Director
01 Sept 2024
Active
LACK, Paul Vernon
ActiveMaldon Road, WithamCM8 3HY
Born December 1968
Director
Appointed 06 Jan 2021
LACK, Paul Vernon
Maldon Road, WithamCM8 3HY
Born December 1968
Director
06 Jan 2021
Active
HOLE, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Secretary
Appointed 06 Jan 2021
Resigned 01 Aug 2024
HOLE, Paul Robert
Maldon Road, WithamCM8 3HY
Secretary
06 Jan 2021
Resigned 01 Aug 2024
Resigned
GAYNOR, David John
ResignedMaldon Road, WithamCM8 3HY
Born May 1944
Director
Appointed 06 Jan 2021
Resigned 19 Jun 2024
GAYNOR, David John
Maldon Road, WithamCM8 3HY
Born May 1944
Director
06 Jan 2021
Resigned 19 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Mortgage Syndicate Holdings Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Active
Filing History
14
Description
Type
Date Filed
Document
14 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
31 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2024
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022