London & Country Mortgages Limited

01988608

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 26 (2.06) NEWARK WORKS, BATH, BA2 3GZ

Incorporated 12/02/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64999

Other financial service activities

66190

Other activities auxiliary to financial services

66220

Activities of insurance agents and brokers

Officers

Mr Michael Robert Edge

director · Since 01/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 14 other boards

Mr Philip Martin Rickards

director · Since 26/09/2022

COMPANY DIRECTOR

BRITISH · WALES · Age 58

Mrs Nicola Tracey Wildman

director · Since 01/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Mark Philip Harrington

director · Since 16/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr David Gray

secretary · Since 05/07/2024

Andrew Benedict Robertson

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mr Michael Robert Edge

25–50% shares

25–50% votes

British · England · Age 71

Beazer House, Lower Bristol Road, Bath, BA2 3BA

Notified 06/04/2016

Experian Limited

25–50% votes

The Sir John Peace Building, Experian Way, Nottingham, NG80 1ZZ

Reg: 00653331 · Companies House · Corporate

Notified 09/01/2018

Former PSCs

Restors Uk

Ceased 09/01/2018

Mike Edge Holdings Limited

Ceased 09/01/2018

Charges0 outstanding

charge

satisfied

ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED

Created 14/12/2000Registered 21/12/2000Satisfied 28/03/2017