OpenCompanies

The Mortgage Genie Limited

Company number
09803176
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2015
Nature of business
Activities of insurance agents and brokers
Corporate group
The Property Franchise Group PLC (37 companies)

Registered office

The Old Courthouse
60a London Road
Grantham
NG31 6HR

Officers

NameRoleAppointedResigned
DODDS, Benjamin Peter Director 2 Jan 2025
SAMPLES, Gareth Meirion Director 6 Sep 2021
STEVENS, Matthew Director 30 Dec 2016

Control

NameNature of controlNotifiedCeased
The Property Franchise Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Sep 2021
Mr John Harris Significant Influence Or Control 5 Mar 2018 6 Sep 2021
Mr Matthew Stevens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Dec 2016 6 Sep 2021
Mr Terence Edward Blackburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2018

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Jul 2021 -
31 Jul 2020 -
31 Jul 2019 -
31 Jul 2018 -
31 Jul 2017 -
31 Jul 2016 Dormant £100

Connections

Owned by

The Mortgage Genie Limited → The Property Franchise Group PLC

Directors’ other companies

Companies at the same address

Data