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Interbay ML, Ltd

Reliance House Sun Pier, Chatham, England ME4 4ET
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Interbay ML, Ltd is an active company incorporated on 29 December 2006 with the registered office located in Chatham, Kent. Interbay ML, Ltd has been running for 17 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th December 2023.
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Name
Interbay ML, Ltd
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 29 December 2023 (3 months ago)
Next confirmation dated 29 December 2024
Due by 12 January 2025 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
06038070
Private Limited Company with Share Capital
Incorporation
29 December 2006
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
Holding commercial motgage loans. t/o= interest and fees on commercial loans.
Contact
Registered AddressReliance House Sun Pier
Chatham
England ME4 4ET
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteInterbay.co.uk
SocialUnreported
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People27
British • Director • Born in Nov 1964
ACTIVE
British • Director • Group Managing Director, Mortgages • Born in Jan 1969
ACTIVE
Secretary
ACTIVE
British • Director • Group Intermediary Director • Born in Jun 1974
ACTIVE
British • Director • Group Credit Risk Strategy And Assurance • Born in Jun 1977
ACTIVE
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Mutual Companies
CompanyStatus
Inter Bay Financial I Limited
Mr Jonathan Edward Hall, Mr Clive David Kornitzer and Mr Leigh George Centracchio are mutual people
ACTIVE
Interbay Funding, Ltd
Mr Jonathan Edward Hall, Mr Clive David Kornitzer and Mr Leigh George Centracchio are mutual people
ACTIVE
5D Finance Limited
Mr Jonathan Edward Hall and Mr Clive David Kornitzer are mutual people.
ACTIVE
Swingcastle Limited
Mr Clive David Kornitzer is a mutual person.
DISSOLVED
Cavenham Financial Services Limited
Mr Clive David Kornitzer is a mutual person.
DISSOLVED
Interbay Holdings Ltd
Mr Clive David Kornitzer is a mutual person.
DISSOLVED
Inter Bay Financial Ii Limited
Mr Clive David Kornitzer is a mutual person.
DISSOLVED
Interbay Group Holdings Limited
Mr Clive David Kornitzer is a mutual person.
DISSOLVED
Impetus4 Limited
Mr Clive David Kornitzer is a mutual person.
DISSOLVED
Transition 2 Limited
Mr Jonathan Edward Hall is a mutual person.
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2022)
Year EndedDec 2022
Total Assets£2.29b
+£103.5m (+4.73%)
vs previous year
Total Liabilities£-2.2b
-£135.6m (-6.57%)
vs previous year
Net Assets£92.2m
-£32.1m (-25.82%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover £137.8m
+£23.1m (+20.14%)
vs previous year
Debt Ratio (%)95.98%
+1.66 (+1.76%)
vs previous year
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Documents147
Appointment
11 Jan 2024 • 2 Pages
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Appointment
11 Jan 2024 • 2 Pages
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Confirmation statement
2 Jan 2024 • 3 Pages
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Termination of appointment
21 Dec 2023 • 1 Page
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Full accounts
15 Jul 2023 • 36 Pages
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