The Mortgage Genie Limited

09803176

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 St. Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA

Incorporated 01/10/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Matthew Stevens

director · Since 30/12/2016

British · England · Age 37

Gareth Meirion Samples

director · Since 06/09/2021

British · England · Age 58

Benjamin Peter Dodds

director · Since 02/01/2025

British · England · Age 38

Former

Terence Edward Blackburn

director · Resigned 18/12/2018

John Harris

director · Resigned 06/09/2021

David Arthur Raggett

director · Resigned 28/03/2023

Persons with Significant Control

The Property Franchise Group Plc

75–100% shares

75–100% votes

Appoint directors

2, St. Stephens Court, Bournemouth, BH2 6LA

Reg: 08721920 · Uk Companies House · Public Limited Company

Notified 06/09/2021

Former PSCs

Mr Terence Edward Blackburn

Ceased 18/12/2018

Mr Matthew Stevens

Ceased 06/09/2021

Mr John Harris

Ceased 06/09/2021

Change History

officer appointed → DODDS, Benjamin Peter

2026-06-10

officer appointed → SAMPLES, Gareth Meirion

2026-06-10

officer appointed → STEVENS, Matthew

2026-06-10

status → active

2026-06-10

Active

post town → Bournemouth

2026-06-10

BOURNEMOUTH

type → ltd

2026-06-10

Private Limited Company

address line1 → 2 St. Stephens Court

2026-06-10

2 ST. STEPHENS COURT