Just Mortgages Direct Limited

02412345

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 59

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

Charge

satisfied

OPENWORK LIMITED

Created 07/04/2016Registered 20/04/2016Satisfied 21/01/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 27/07/2011Registered 03/08/2011Satisfied 24/04/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2008Registered 16/05/2008Satisfied 24/04/2017

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1998Registered 28/03/1998Satisfied 13/02/2007

charge

satisfied

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 27/01/1995Registered 04/02/1995Satisfied 13/02/2007

charge

satisfied

HILDA GREATRICK

Created 07/01/1994Registered 20/01/1994Satisfied 13/02/2007

charge

satisfied

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

Created 09/12/1993Registered 29/12/1993Satisfied 03/02/1995

charge

satisfied

MIDLAND BANK PLC

Created 22/12/1992Registered 23/12/1992Satisfied 21/12/1993

charge

satisfied

MIDLAND BANK PLC

Created 08/11/1992Registered 10/11/1992Satisfied 21/12/1993

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1990Registered 27/03/1990Satisfied 20/11/2008

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1990Registered 27/03/1990Satisfied 21/12/1993

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1990Registered 27/03/1990Satisfied 21/12/1993

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1990Registered 27/03/1990Satisfied 21/12/1993

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1990Registered 27/03/1990Satisfied 05/01/1994

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1990Registered 27/03/1990Satisfied 21/12/1993

charge

satisfied

3I PLC

Created 08/03/1990Registered 19/03/1990Satisfied 03/02/1995