3 Counties Mortgage Services Limited

Active04634675 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Steven Ellis
Owned by
Steven Ellis
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ellis, Steven
Director · Appointed 19 February 2003
British
Born May 1967 (59)
Officer history (6 former)
1 October 2010
Resigned Watson, Alun David as Secretary
1 October 2010
Resigned Watson, Alun David as Director
24 May 2004
Resigned Barton, Shaun as Secretary
24 May 2004
Appointed Watson, Alun David as Secretary
24 May 2004
Resigned Barton, Shaun as Director
19 February 2003
Appointed Barton, Shaun as Director
19 February 2003
Appointed Ellis, Steven as Director
13 January 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
13 January 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
13 January 2003
Appointed Barton, Shaun as Secretary
13 January 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
13 January 2003
Appointed Watson, Alun David as Director
13 January 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Steven Ellis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£4,594
Cash
£10,879
Employees
3

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2021 2022 2024 2025 (£11,826) (£14,287) (£2,185) £4,594
Balance sheet detail
202520242023202220212020
Fixed Assets£7,036£9,381£16,677
Cash£10,879£3,403£4,209£19,139£296
Creditors (< 1 year)£13,071£11,719£12,588£25,923£18,965£9,993
Creditors (> 1 year)£250£3,250£6,250£9,250£12,000
Net Current Assets(£2,192)(£8,316)(£21,714)£174(£9,697)
Net Assets£4,594(£2,185)(£14,287)(£11,826)
Shareholder Funds£4,594(£2,185)(£14,287)(£11,826)(£9,697)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates13 January 2026
14 November 2025Total exemption full accounts31 May 2025
13 January 2025Confirmation statement with no updates13 January 2025
13 November 2024Total exemption full accounts31 May 2024
8 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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