Igroup UK Loans Limited

In liquidation03749420 Private limited company
Incorporated
6 April 1999 (27 years)
Previously known as
M1 Mortgages Limited (until 5 June 2000)
Ocwen Mortgages Limited (until 24 June 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Suite 3
Avery House
69 North Street
Brighton
BN41 1DH

Filing status

Accounts due
31 August 2018
Last accounts
30 November 2016
Conf. stmt due
20 April 2018
Last conf. stmt
6 April 2017

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2016
British
Born December 1981 (44)
Officer history (45 former)
31 January 2018
Resigned Shah, Kalpna as Secretary
29 September 2017
Resigned Bird, Richard William as Director
30 December 2016
Resigned Perrin, Laurence Anne Renee as Director
10 October 2016
Appointed Jones, Samantha as Director
1 October 2016
14 June 2016
Appointed Bird, Richard William as Director
14 June 2016
Resigned Uria-Fernandez, Manuel as Director
11 September 2015
Resigned Pickering, Steven Mark as Director
10 July 2015
Resigned Fn Secretary Limited as Corporate Secretary
10 July 2015
Appointed Shah, Kalpna as Secretary
16 February 2015
Appointed Perrin, Laurence Anne Renee as Director
5 February 2015
Resigned Xavier-Phillips, Agnes, Jp Dl as Director
1 May 2014
8 November 2013
Appointed Xavier-Phillips, Agnes, Jp Dl as Director
9 September 2013
Resigned Berry, Duncan Gee as Director
22 July 2013
30 November 2012
Resigned Xavier-Phillips, Agnes, Jp Dl as Director
29 October 2012
Resigned Garden, Robert James as Director
29 October 2012
Resigned Evans, Kellie Victoria as Director
29 October 2012
Resigned Harvey, David as Director
19 June 2012
Appointed Pickering, Steven Mark as Director
31 May 2012
Resigned Gunnigle, Clodagh as Director
23 February 2012
Appointed Evans, Kellie Victoria as Director
23 February 2012
22 February 2012
Resigned Ferguson, Ian George as Director
1 October 2011
Resigned Simmons, Alison as Director
1 August 2011
Appointed Uria-Fernandez, Manuel as Director
1 August 2011
Resigned Johar, Mandeep Singh as Director
12 January 2011
Appointed Simmons, Alison as Director
31 December 2010
Resigned Shave, Colin John Varnell as Director
30 June 2010
Appointed Garden, Robert James as Director
30 June 2010
Appointed Xavier-Phillips, Agnes, Jp Dl as Director
30 June 2010
Resigned Flynn, William John as Director
29 January 2010
Resigned Heese, Bruno as Director
21 May 2009
Appointed Gunnigle, Clodagh as Director
21 May 2009
Appointed Heese, Bruno as Director
2 March 2009
Resigned Wilson, Ian Douglas as Director
15 September 2008
Appointed Ferguson, Ian George as Director
23 July 2008
Appointed Wilson, Ian Douglas as Director
23 July 2008
Resigned Hunkin, Ricky David as Director
11 July 2008
Resigned Punch, Andrew Robert as Director
20 December 2007
Appointed Johar, Mandeep Singh as Director
6 November 2007
Appointed Berry, Duncan Gee as Director
6 November 2007
Appointed Harvey, David as Director
5 October 2007
Resigned Bellora, Michael Richard as Director
28 September 2007
Resigned Sully, Elizabeth Mary as Director
19 July 2007
Appointed Flynn, William John as Director
11 August 2006
Appointed Hunkin, Ricky David as Director
11 August 2006
Appointed Sully, Elizabeth Mary as Director
31 December 2005
Resigned Webb, Sean as Director
10 November 2005
Resigned Harris, Jeffrey as Director
28 January 2005
Resigned Boakes, Jeremy Edward as Director
11 November 2004
Resigned Shah, Kalpna as Secretary
11 November 2004
Appointed Fn Secretary Limited as Corporate Secretary
5 November 2004
Resigned Sinclair, Stuart William as Director
1 July 2004
Resigned Story, Ian Graham as Director
30 June 2004
Resigned Sanders, Colin George as Director
30 June 2004
Appointed Punch, Andrew Robert as Director
26 May 2004
Appointed Bellora, Michael Richard as Director
26 May 2004
Appointed Shave, Colin John Varnell as Director
26 May 2004
Appointed Webb, Sean as Director
26 May 2004
Appointed Harris, Jeffrey as Director
26 May 2004
Resigned Brennan, Peter as Director
15 March 2004
Resigned Kagan, Jeffrey Allan as Director
18 February 2004
Appointed Boakes, Jeremy Edward as Director
31 January 2004
Resigned Deane Johns, Simon Joshua as Director
4 October 2002
Resigned Parrott, Marc Richard as Director
1 October 2002
Resigned Johnson, Alec David as Director
12 September 2002
Appointed Brennan, Peter as Director
26 February 2002
Appointed Sanders, Colin George as Director
26 February 2002
Resigned Crichton, Susan Elizabeth as Director
26 February 2002
Appointed Deane Johns, Simon Joshua as Director
15 February 2002
Resigned Dlutowski, Joseph Arthur as Director
10 October 2001
Appointed Crichton, Susan Elizabeth as Director
10 October 2001
Appointed Kagan, Jeffrey Allan as Director
12 June 2001
Resigned Millward, Keith Roger as Director
12 June 2001
Appointed Sinclair, Stuart William as Director
12 June 2001
Appointed Story, Ian Graham as Director
12 June 2001
Resigned Ainsworth, Keith as Director
20 December 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
20 December 2000
Appointed Shah, Kalpna as Secretary
2 June 2000
Appointed Parrott, Marc Richard as Director
2 June 2000
Appointed Millward, Keith Roger as Director
29 September 1999
Appointed Johnson, Alec David as Director
29 September 1999
Resigned Erbey, William Charles as Director
6 April 1999
Resigned Rutland Directors Limited as Corporate Nominee Director
6 April 1999
Appointed Rutland Secretaries Limited as Corporate Secretary
6 April 1999
Appointed Ainsworth, Keith as Director
6 April 1999
Appointed Erbey, William Charles as Director
6 April 1999
Appointed Dlutowski, Joseph Arthur as Director
6 April 1999
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3770776

Filings 195

DateDescriptionMade Up ToPagesPDF
15 August 2026Return of final meeting in a members' voluntary winding up
19 December 2025Liquidators' statement of receipts and payments
24 October 2025Registered office address changed
17 December 2024Liquidators' statement of receipts and payments
24 July 2024Miscellaneous
Show all 195 filings

Other companies in this industry

Gloucester
London
Southampton
London
Newcastle
London

By trade and location

New companies in Brighton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?