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Mortgages Direct Limited
02780784
active
Private Limited Company
england wales
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 19/01/1993
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Paul Alick Smith
secretary · Since 16/09/1995
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 43 other boards
Mr Antony Tobias Lark
director · Since 07/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
Matthew John Phillips
director · Since 07/05/2019
FINANCIAL SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
Persons with Significant Control
Mr Paul Alick Smith
75–100% shares
75–100% votes
British · England · Age 65
Colwyn House, Sheepen Lane, Colchester, CO3 3LD
Notified 06/04/2016
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
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 13/03/2017Registered 15/03/2017