QUANTUM MORTGAGES LIMITED

Key Data

Status

Active

Company No.

13628831

Incorporation date

17/09/2021

Size

Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

17/01/2026

Director's details changed for Mr Jason Christopher Neale on 2025-12-06

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

31/07/2025

Termination of appointment of Manish Shah as a director on 2025-03-31

View PDF (1 pages)

18/07/2025

Director's details changed for Mr Gautam Pandey on 2025-07-01

View PDF (2 pages)

02/07/2025

Termination of appointment of David Kirk Johnston as a director on 2025-06-26

View PDF (1 pages)

28/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

30/01/2025

Appointment of Ms Diane Elizabeth Moore as a director on 2025-01-01

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

04/06/2024

Appointment of Mr Stuart Peter Munro as a director on 2024-06-01

View PDF (2 pages)

30/11/2023

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 2023-11-30

View PDF (1 pages)

20/09/2023

Director's details changed for Mr. Neil James Hepworth on 2023-09-11

View PDF (2 pages)

20/09/2023

Director's details changed for Mr David Kirk Johnston on 2023-09-11

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Robert Gabriel Anthony Sinclair on 2023-09-11

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (6 pages)

27/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

31/01/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

22/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-19

View PDF (4 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-19

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26/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/10/2022

Change of share class name or designation

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (2 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (50 pages)

24/10/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

24/10/2022

Director's details changed for Dr Neil James Hepworth on 2021-09-17

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Gautam Pandey on 2022-07-15

View PDF (2 pages)

17/10/2022

Director's details changed for Mr David Kirk Johnston on 2022-09-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About QUANTUM MORTGAGES LIMITED

QUANTUM MORTGAGES LIMITED is an(a) Active company incorporated on 17/09/2021 with the registered office located at Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP. There are currently 6 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 QUANTUM MORTGAGES LIMITED?

QUANTUM MORTGAGES LIMITED is currently Active. It was registered on 17/09/2021 .

Where is QUANTUM MORTGAGES LIMITED located?

QUANTUM MORTGAGES LIMITED is registered at Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP.

What does QUANTUM MORTGAGES LIMITED do?

QUANTUM MORTGAGES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for QUANTUM MORTGAGES LIMITED?

The latest filing was on 17/01/2026: Director's details changed for Mr Jason Christopher Neale on 2025-12-06.