Mortgages Direct Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Phillips, Matthew John · Director appointed 2019-05-07
• Lark, Antony Tobias · Director appointed 2019-05-07
• Smith, Paul Alick · Secretary appointed 1995-09-16
• Pollington, Lucian Frank Erich · Director appointed 2007-02-06 resigned 2018-05-25
• Miles, David Charles · Director appointed 2004-08-19 resigned 2013-03-14
• Gladdy, Dennis Peter · Director appointed 2004-08-19 resigned 2008-07-28
• Smith, Paul Alick · Director appointed 1993-01-20 resigned 2007-03-15
• Davies, Wilfrid Mark Richard · Director appointed 2004-08-19 resigned 2006-01-09
• Smith, Walter Alick · Director appointed 1995-09-06 resigned 2004-08-19
• Graves, Mark · Director appointed 1999-12-15 resigned 2003-06-04
• Gover, Roy Roland · Director appointed 1996-03-01 resigned 1997-06-20
• Jervis, Russell · Director appointed 1993-01-20 resigned 1995-09-16
• Lufmer Limited · Corporate Nominee Director appointed 1993-01-19 resigned 1993-01-21
• Semken Limited · Corporate Nominee Secretary appointed 1993-01-19 resigned 1993-01-21

People with significant control (2)

• Spicerhaart Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Paul Alick Smith Active
  Individual Psc · British · resident in England · born 10/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 027807840006
  Held by Hsbc Bank PLC
  Created 2017-03-13
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2011-07-27 · satisfied 2017-04-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-30 · satisfied 2017-04-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and debenture between the chargor, tmx corporation limited, the subsidiaries and winterthur finance limited Satisfied
  Held by Winterthur Finance Limited
  Created 2001-12-13 · satisfied 2006-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Winterthur Finance Limited
  Created 2000-06-27 · satisfied 2006-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Winterthur Life UK Limited
  Created 1995-09-16 · satisfied 2006-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-23 Legacy (paper) PARENT_ACC Accounts
• 2025-09-23 Legacy (paper) GUARANTEE2 Other
• 2025-09-23 Legacy (paper) AGREEMENT2 Other
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-29 Small-company accounts (paper) AA Accounts
• 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-01 Small-company accounts (paper) AA Accounts
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Small-company accounts (paper) AA Accounts
• 2022-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-25 Small-company accounts (paper) AA Accounts
• 2021-04-06 Director details changed CH01 Officers
• 2021-02-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.