Just Mortgages Direct Limited

02412345

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COLWYN HOUSE, COLCHESTER, CO3 3LD

Incorporated 09/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Paul Alick Smith

secretary · Since 09/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 43 other boards

Mr Antony Tobias Lark

director · Since 22/05/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Matthew John Phillips

director · Since 21/01/2016

FINANCIAL SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Mark Edward Hurdle

director · Since 11/07/2019

FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Sarah Margaret Elaine Thomson

director · Since 28/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Spicerhaart Group Limited

75–100% shares

75–100% votes

Colwyn House, Sheepen Place, Colchester, CO3 3LD

Reg: 4081664 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Haybrook Holdings Limited

Ceased 01/12/2023

Mr Paul Alick Smith

Ceased 01/12/2023

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 13/03/2017Registered 15/03/2017