Mortgage Securitisation Claims Ltd
- Company number
- 11414790
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 14 Jun 2018
- Dissolved
- 4 Aug 2026
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAIN, Stephen Roy | Director | 14 Jun 2018 | 19 Apr 2019 |
| LEGAL SHIELD PROTECT LIMITED | Corporate-Director | 14 Jun 2018 | 22 Aug 2019 |
| CHADWYCK-HEALEY, Nicholas Gerald | Director | 22 Aug 2019 | 28 Jun 2021 |
| EUROPEAN BUSINESS GROUP LTD. | Corporate-Director | 16 Nov 2021 | 16 Nov 2021 |
| BLOCK, Martin Daniel | Director | 22 Aug 2019 | 16 Nov 2021 |
| VAN DER ROME, Paul Anthony | Director | 16 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal Shield Protect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2018 | 22 Aug 2019 |
| Mr Nicholas Gerald Chadwyck-Healey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 20 Apr 2021 |
| Mr Martin Daniel Block | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 16 Nov 2021 |
| Mr Paul Anthony Van Der Rome | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
16 Nov 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2022 Dormant | £10,000 |
| 30 Jun 2021 Dormant | £10,000 |
| 30 Jun 2020 Dormant | £10,000 |
| 30 Jun 2019 Dormant | £10,000 |
Connections
Directors’ other companies
- VAN DER ROME, Paul Anthony - Director at Autom8tion Ltd
- VAN DER ROME, Paul Anthony - Director at Samweb (UK) Ltd
- VAN DER ROME, Paul Anthony - Director at Lemnisc8 Ltd