THE MORTGAGE CENTRE DIRECT LTD

THE MORTGAGE CENTRE DIRECT LTD is an active private limited company, incorporated on 29 March 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Pinner. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THE MORTGAGE CENTRE DIRECT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	52 HIGH STREET
Post Town	PINNER
County	MIDDLESEX
Postcode	HA5 5PW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	26/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

THE MORTGAGE CENTRE DIRECT LTD

Directors

(The company's officers)

MR DARREN SPENCER COHEN

(~47 year old British national)

CHARTERED MANAGEMENT ACCOUNTANTS UNIT 303B THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7ND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2017

MRS TARA ANNE COHEN

(~48 year old British national)

SANDHURST HOUSE 297 YORKTOWN ROAD, SANDHURST, BERKSHIRE, GU47 0QA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2017

Shareholders

(Persons of Significant Control)

Mrs Tara Anne Cohen

(~48 year old British national)

Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2017

Mr Darren Spencer Cohen

(~47 year old British national)

Chartered Management Accountants, Unit 303b The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2017

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)