Moneybox Mortgages Ltd

Active12954235 Private limited company
Incorporated
15 October 2020 (6 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suite 1.07
1-2 Hatfields
London
SE1 9PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kerrigan, Karen Joanne
Secretary · Appointed 10 February 2021
Director · Appointed 15 October 2020
British
Born April 1981 (45)
Director · Appointed 15 October 2020
British
Born April 1981 (45)
Officer history (1 former)
10 February 2021
Appointed Kerrigan, Karen Joanne as Secretary
10 February 2021
Resigned Moore, Cerrith as Secretary
15 October 2020
Appointed Mortimer, Charles Robert as Director
15 October 2020
Appointed Stanway, Benjamin John Latimer as Director
15 October 2020
Appointed Moore, Cerrith as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09597755

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Moneybox Employee Share Nominee Ltd Owns 75–100% of shares
Moneybox Mortgages Ltd This company Owns 75–100% of shares
Moneybox Pension Trustee Ltd Owns 75–100% of shares
Moneybox Services Company Ltd Owns 75–100% of shares
Moneybox Share Nominee Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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