MORTGAGES DIRECT LIMITED

MORTGAGES DIRECT LIMITED is an active private limited company, incorporated on 19 January 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sheepen Place, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MORTGAGES DIRECT LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	COLWYN HOUSE
Address Line 2	SHEEPEN PLACE
Post Town	COLCHESTER
County	ESSEX
Postcode	CO3 3LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MORTGAGES DIRECT LIMITED

Directors

(The company's officers)

MR ANTONY TOBIAS LARK

(~51 year old British national)

COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2019

MATTHEW JOHN PHILLIPS

(~60 year old British national)

COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD

Current Director
Gives occupation as FINANCIAL SERVICES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2019

MR PAUL ALICK SMITH

(~63 year old British national)

COLWYN HOUSE SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/1995

Shareholders

(Persons of Significant Control)

Mr Paul Alick Smith

(~63 year old British national)

Colwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

B.C. HOLT LIMITED

MR ANTONY TOBIAS LARK
MR PAUL ALICK SMITH

BJB (LETTINGS) LIMITED

MR ANTONY TOBIAS LARK
MR PAUL ALICK SMITH

BJB PROFESSIONAL SERVICES LIMITED

MR PAUL ALICK SMITH

BUTTERS JOHN BEE LIMITED

MR PAUL ALICK SMITH

CHEWTON ROSE LIMITED

MR PAUL ALICK SMITH

HAART LIMITED

MR PAUL ALICK SMITH

HAYBROOK HOLDINGS LIMITED

MR PAUL ALICK SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)