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Nexpad Mortgages Limited

16942809

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Incorporated 05/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 18/01/2027

On track

Industry

64922
64922

Officers

Mr Stuart John Dare

director · Since 05/01/2026

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Christopher Mark Tanner

director · Since 05/01/2026

BRITISH · ENGLAND · Age 56

Mr Philippus Rudolph Botha

director · Since 18/08/2026

SOUTH AFRICAN · ENGLAND · Age 52

Stuart John Dare

director · Since 05/01/2026

British · England · Age 49

Philippus Rudolph Botha

director · Since 18/08/2026

South African · England · Age 52

Former

Mr Christopher Mark Tanner

director · Resigned 18/08/2026

Christopher Mark Tanner

director · Resigned 18/08/2026

Persons with Significant Control

Josewin Limited

75–100% shares
75–100% votes
Appoint directors

6, Merus Court, Leicester, LE19 1RJ

Reg: 05700999 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/01/2026

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line16 Merus Court
2026-08-21

6 MERUS COURT

post townLeicester
2026-08-21

LEICESTER

officer appointedBOTHA, Philippus Rudolph
2026-08-21
officer appointedDARE, Stuart John
2026-08-21