The Mortgage Genie Limited

Company details

Type

Private Limited Company

Incorporated

2015-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Dodds, Benjamin Peter · Director appointed 2025-01-02
• Samples, Gareth Meirion · Director appointed 2021-09-06
• Stevens, Matthew · Director appointed 2016-12-30
• Raggett, David Arthur · Director appointed 2021-09-06 resigned 2023-03-28
• Harris, John · Director appointed 2018-03-05 resigned 2021-09-06
• Blackburn, Terence Edward · Director appointed 2015-10-01 resigned 2018-12-18

People with significant control (4)

• Mr John Harris Ceased 2021-09-06
  Individual Psc · British · resident in United Kingdom · born 6/1952 · notified 2018-03-05
  Significant influence or control
• Mr Matthew Stevens Ceased 2021-09-06
  Individual Psc · British · resident in England · born 3/1989 · notified 2016-12-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Terence Edward Blackburn Ceased 2018-12-18
  Individual Psc · British · resident in England · born 1/1989 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• The Property Franchise Group Plc Active
  Corporate Entity Psc · notified 2021-09-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-01 Legacy (paper) PARENT_ACC Accounts
• 2025-09-19 Legacy (paper) GUARANTEE2 Other
• 2025-09-19 Legacy (paper) AGREEMENT2 Other
• 2025-01-13 Appointment of director AP01 Officers
• 2024-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-15 Legacy (paper) PARENT_ACC Accounts
• 2024-10-15 Legacy (paper) AGREEMENT2 Other
• 2024-10-15 Legacy (paper) GUARANTEE2 Other
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-21 Legacy (paper) PARENT_ACC Accounts
• 2023-10-21 Legacy (paper) GUARANTEE2 Other
• 2023-10-21 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.