MY SIMPLE MORTGAGE LTD

Key Data

Status

Active

Company No.

09275345

Incorporation date

22/10/2014

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2023)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

21/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

13/02/2025

Appointment of Mr Jonathan Guthrie as a director on 2025-01-01

View PDF (2 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

05/09/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

06/08/2024

Change of details for Mr James Adams as a person with significant control on 2024-02-29

View PDF (2 pages)

06/08/2024

Change of details for Mr James Adams as a person with significant control on 2024-05-02

View PDF (2 pages)

27/06/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

26/06/2024

Change of share class name or designation

View PDF (2 pages)

26/06/2024

Resolutions

View PDF (2 pages)

26/06/2024

Memorandum and Articles of Association

View PDF (4 pages)

09/04/2024

Registered office address changed from The Mount the Mount Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU England to The Mount Etruria Road Newcastle ST5 0SU on 2024-04-09

View PDF (1 pages)

08/04/2024

Registered office address changed from The White House the Mount Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU United Kingdom to The Mount the Mount Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU on 2024-04-08

View PDF (1 pages)

29/02/2024

Termination of appointment of Douglas Mark Savill as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Cessation of Douglas Mark Savill as a person with significant control on 2024-02-29

View PDF (1 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

30/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

29/08/2023

Termination of appointment of Jonathan Guthrie as a director on 2023-08-29

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.61K
-
0.00
-
-

2022
6
4.14K
-
0.00
46.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guthrie, Jonathan	Director	02/10/2017 - 19/09/2018	14
Guthrie, Jonathan	Director	02/01/2019 - 29/08/2023	14
Guthrie, Jonathan	Director	01/01/2025 - Present	14
Adams, James	Director	22/10/2014 - Present	35
Savill, Douglas Mark	Director	20/06/2016 - 29/02/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MY SIMPLE MORTGAGE LTD

MY SIMPLE MORTGAGE LTD is an(a) Active company incorporated on 22/10/2014 with the registered office located at The Mount, Etruria Road, Newcastle ST5 0SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MY SIMPLE MORTGAGE LTD?

MY SIMPLE MORTGAGE LTD is currently Active. It was registered on 22/10/2014 .

Where is MY SIMPLE MORTGAGE LTD located?

MY SIMPLE MORTGAGE LTD is registered at The Mount, Etruria Road, Newcastle ST5 0SU.

What does MY SIMPLE MORTGAGE LTD do?

MY SIMPLE MORTGAGE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MY SIMPLE MORTGAGE LTD?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.