Making Mortgages Simple Limited

Active04827902 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Justin Eagles
Timothy Eagles
Accounts type
Total exemption full
Region
Greater London
Address
26 Streatham High Road
London
SW16 1DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2007
British
Born June 1984 (42)
Director · Appointed 16 May 2007
British
Born January 1981 (45)
Director · Appointed 10 July 2003
British
Born June 1960 (66)
Officer history (4 former)
20 October 2026
Resigned Eagles, Lynette Muriel as Secretary
31 December 2009
Resigned Brooker, Charles John William as Director
16 May 2007
Appointed Eagles, Aimee as Director
16 May 2007
Appointed Eagles, Justin as Director
31 March 2007
Resigned Strickland, Andrew as Director
5 July 2005
Appointed Eagles, Lynette Muriel as Secretary
4 July 2005
Resigned A To Z Company Services Ltd as Corporate Secretary
6 January 2005
Appointed Strickland, Andrew as Director
10 July 2003
Appointed Eagles, Timothy as Director
10 July 2003
Appointed A To Z Company Services Ltd as Corporate Secretary
10 July 2003
Appointed Brooker, Charles John William as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1960 (66)

Financials

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

Net Assets
(£14,912)
Cash
£861
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£18,390) (£27,889) (£17,385) (£15,081) (£12,628) (£14,912)
Balance sheet detail
202520242023202220212020
Current Assets£1,704£4,990£4,898£8,165£3,536£20,034
Debtors£843£4,364£875£4,874£2,374£13,233
Cash£861£626£4,023£3,291£1,162£6,801
Creditors (< 1 year)£14,241£13,343£13,804£17,475£21,925£38,424
Creditors (> 1 year)£2,375£4,275£6,175£8,075£9,500
Net Current Assets(£12,537)(£8,353)(£8,906)(£9,310)(£18,389)(£18,390)
Net Assets(£14,912)(£12,628)(£15,081)(£17,385)(£27,889)(£18,390)
Shareholder Funds(£17,385)(£27,889)(£18,390)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a secretary
18 February 2026Confirmation statement with no updates11 February 2026
25 November 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates11 February 2025
11 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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