MORTGAGE ENGINE LIMITED

Company number 11061594

Date	Type	Description	View / Download
31 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	(21 pages)
07 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(27 pages)
15 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
13 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(4 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
31 May 2022	CH01	Director's details changed for Mrs Cloe Elizabeth Atkinson on 31 May 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Alastair Colin Gillies Brown as a director on 25 February 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Zahid Bilgrami as a director on 25 February 2022	(2 pages)
11 Mar 2022	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to 6 the Courtyard Buntsford Gate Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 11 March 2022	(1 page)
11 Mar 2022	PSC02	Notification of Mortgage Brain Holdings Limited as a person with significant control on 25 February 2022	(2 pages)
11 Mar 2022	PSC07	Cessation of Santander Mortgage Holdings Limited as a person with significant control on 25 February 2022	(1 page)
11 Mar 2022	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary on 25 February 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Stephen David Affleck as a director on 25 February 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Stewart Fraser Livingston as a director on 25 February 2022	(1 page)
17 Dec 2021	AP01	Appointment of Mr Stewart Fraser Livingston as a director on 17 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 17 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 17 December 2021	(2 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
12 May 2021	TM01	Termination of appointment of Mark Elliott Staveley as a director on 7 May 2021	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
08 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
19 Mar 2020	TM01	Termination of appointment of Miguel Sard Bauza as a director on 7 February 2020	(1 page)

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