Mortgages Direct Limited

02780784

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 19/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

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

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

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

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

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

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 30/03/2006Registered 04/04/2006Satisfied 24/04/2017

charge

satisfied

WINTERTHUR FINANCE LIMITED

Created 13/12/2001Registered 19/12/2001Satisfied 18/04/2006

charge

satisfied

WINTERTHUR FINANCE LIMITED

Created 27/06/2000Registered 06/07/2000Satisfied 18/04/2006

charge

satisfied

WINTERTHUR LIFE UK LIMITED

Created 16/09/1995Registered 29/09/1995Satisfied 18/04/2006