LIVE · CORPUS
/ Dossier
■
PREFERRED MORTGAGES LIMITED
Low- Status
- active
- Incorporated
- 1995-12-14
- Legal form
- ltd
- Activity
- 64921
- Registered office
- 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
PREFERRED MORTGAGES LIMITED is a ltd registered in GB, incorporated 1995-12-14 (active).
Ownership & control
Owners / controllers
- PREFERRED MORTGAGES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MABLE COMMERCIAL FUNDING LIMITEDbeneficial owner 87.5%→PREFERRED MORTGAGES LIMITED
- 1Preferred Group Limitedbeneficial owner 87.5%→PREFERRED MORTGAGES LIMITED
- 1Southern Pacific Holdings Limitedbeneficial owner 87.5%→PREFERRED MORTGAGES LIMITED
- 2Preferred Holdings Limitedbeneficial owner 87.5%→Preferred Group Limited
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03137809
- Status
- active
- Type
- ltd
- Incorporated
- 1995-12-14
- Registered office
- 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- SIC
- 64921
Officers · 3 active
- BRANDON, Lee Christopherdirector · British · appt 2010-06-17
- MINES, Anthony Jamesdirector · British · appt 2024-08-22
- SMUTS, Melgard-Jodirector · British · appt 2024-08-22
- HOPES, Philip Edward(resigned)secretary · British · appt 1996-09-30
- KERR, Michael David(resigned)secretary · British · appt 1996-01-16
- CLIFFORD CHANCE SECRETARIES (CCA) LIMITED(resigned)corporate secretary · appt 2004-11-01
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate secretary · appt 2003-12-12
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1995-12-14
- corporate secretary · appt 2010-10-21
- ATTIA, Amany(resigned)director · French - American · appt 2008-03-28
- ATTIA, Amany(resigned)director · French American · appt 2003-12-12
- BILSBOROUGH, William C(resigned)director · Us Citizen · appt 2005-11-09
Beneficial owners · PSC · 1 current
- ■Southern Pacific Holdings Limited75–100% sharescorporate PSC · England · since 2024-08-09 · search →
- ■Mable Commercial Funding Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-08-09 · trace owners →
- ■Preferred Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-02-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2023-11-30
- Accounts due
- 2025-11-30overdue
- Confirmation stmt due
- 2027-06-10
- Outstanding charges
- 18
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PREFERRED MORTGAGES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…