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MY MORTGAGE COMPANY LIMITED
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
ActivePrivate Limited CompanyINC 2015SIC 64999
Company Information
Registered Address30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Incorporated8 December 2015
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 64999 — Financial intermediation not elsewhere classified
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £27,430 | £38,073 | £70,886 | — | — | — | — | — | — |
| Cash | £84,320 | £39,332 | £63,478 | £48,659 | £158,626 | £141,707 | £72,074 | £85,195 | £41,789 |
| Current assets | £99,470 | £96,837 | £120,095 | £95,206 | £164,438 | £143,982 | £92,753 | £99,495 | — |
| Fixed assets | £3,471 | £5,387 | £9,311 | £11,044 | £10,863 | £2,448 | £3,335 | £3,096 | £1,328 |
| Creditors | £74,643 | £62,804 | £56,193 | £36,727 | £55,141 | £62,606 | £43,018 | £38,592 | £30,074 |
| Employees | 3 | 3 | 4 | 9 | 5 | 5 | 4 | 4 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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