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Sigma Prs (Mason) Borrower Limited

16709085

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Incorporated 10/09/2025

Previously known as

Sigma Prs (Ms) Borrower Limited · until 27/10/2025

Compliance

Next accounts due

10/06/2027

On track

Confirmation statement

Last:

Due 23/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Graeme Douglas Reay

director · Since 10/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Jason George Berry

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 140 other boards

Mrs Victoria Mary Helstrip

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mrs Katy Louise Ramsey

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Michael Whitecross Scott

director · Since 10/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 218 other boards

Jason George Berry

director · Since 10/09/2025

British · England · Age 53

Victoria Mary Helstrip

director · Since 10/09/2025

British · United Kingdom · Age 38

Katy Louise Ramsey

director · Since 10/09/2025

British · England · Age 47

Graeme Douglas Reay

director · Since 10/09/2025

British · Scotland · Age 60

Michael Whitecross Scott

director · Since 10/09/2025

British · Scotland · Age 53

Former

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Prs (Mason) Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

Floor 3, 1, St. Ann Street, Manchester, M2 7LR

Reg: 16708968 · Companies House · Private Limited Company

Notified 10/09/2025

Charges1 outstanding

A registered charge
outstanding

Mount Street Mortgage Servicing Limited

Created 17/11/2025Registered 18/11/2025

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Floor 3, 1 St. Ann Street
2026-06-15

FLOOR 3, 1

post townManchester
2026-06-15

MANCHESTER