Mortgagestream Limited

Active04551614 Private limited company
Incorporated
2 October 2002 (24 years)
Previously known as
Digit8 Limited (until 20 February 2008)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Naglis, Russell Adrian
Secretary · Appointed 22 October 2026
Director · Appointed 22 October 2026
British
Born November 1976
Timmins, Matthew Lloyd
Director · Appointed 22 October 2026
British
Born July 1978 (48)
Director · Appointed 22 February 2022
British
Born August 1974 (52)
Director · Appointed 27 April 2021
British
Born March 1971 (55)
Officer history (12 former)
22 October 2026
Appointed Thompson, David as Director
22 October 2026
Appointed Timmins, Matthew Lloyd as Director
22 October 2026
Appointed Naglis, Russell Adrian as Secretary
30 April 2022
Resigned Birha, Tarndeep Singh as Director
22 February 2022
Appointed Brown, Alastair Colin Gillies as Director
27 April 2021
Resigned Lofthouse, Mark Adrian as Director
27 April 2021
Appointed Bilgrami, Syed Zahid Hussain as Director
24 May 2018
Appointed Birha, Tarndeep Singh as Director
24 May 2018
Resigned Gibbs, Peter John as Director
20 March 2012
Resigned Holden, Kim Dawn as Director
20 March 2012
Resigned Baker, Nicole Ann as Secretary
20 March 2012
Resigned Baker, Mark Stephen as Director
20 March 2012
Resigned Baker, Nicole Ann as Director
20 March 2012
Appointed Lofthouse, Mark Adrian as Director
20 March 2012
Appointed Gibbs, Peter John as Director
20 March 2012
Resigned Holden, Paul Dominic as Director
31 December 2004
Appointed Baker, Nicole Ann as Director
5 August 2004
Appointed Holden, Paul Dominic as Director
5 August 2004
Appointed Holden, Kim Dawn as Director
30 March 2004
Appointed Baker, Nicole Ann as Secretary
30 March 2004
Resigned Worsey, Justin Nicholas as Director
30 March 2004
Resigned Worsey, Justin Nicholas as Secretary
2 October 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 October 2002
Appointed Worsey, Justin Nicholas as Secretary
2 October 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 October 2002
Appointed Worsey, Justin Nicholas as Director
2 October 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 October 2002
Appointed Baker, Mark Stephen as Director
2 October 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02085187

Financials

Balance sheet detail
2024
Debtors£3,100
Net Current Assets£3,100
Shareholder Funds£3,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
23 October 2026Appointment of a director
23 October 2026Appointment of a secretary
23 October 2026Appointment of a director
2 January 2026Accounts for a dormant company31 March 2025
Show all recent filings

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