Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Mortgages Direct Limited
- Incorporated
- 19 January 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Paul Alick Smith
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Colwyn HouseSheepen PlaceColchesterCO3 3LD
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2019
British
Born September 1972 (54)
Director · Appointed 7 May 2019
British
Born November 1963
Secretary · Appointed 16 September 1995
British
Officer history (14 former)
21 March 2020
7 May 2019
7 May 2019
25 May 2018
25 May 2018
14 March 2013
28 July 2008
Resigned Gladdy, Dennis Peter as Director
29 November 2007
15 March 2007
6 February 2007
6 February 2007
9 January 2006
19 August 2004
19 August 2004
Appointed Gladdy, Dennis Peter as Director
19 August 2004
19 August 2004
4 June 2003
Resigned Graves, Mark as Director
15 December 1999
Appointed Graves, Mark as Director
20 June 1997
1 March 1996
16 September 1995
16 September 1995
16 September 1995
6 September 1995
21 January 1993
21 January 1993
20 January 1993
20 January 1993
20 January 1993
19 January 1993
19 January 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4081664
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1960 (66)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Spicerhaart Group Limited Owns 75–100% of shares
BJB Professional Services Limited Owns 75–100% of shares
Butters John Bee Limited Owns 75–100% of shares
Central Surveyors Limited Owns 75–100% of shares
Haart Limited Owns 75–100% of shares
Howards (Estate Agents) Limited Owns 75–100% of shares
Just Mortgages Direct Limited Owns 75–100% of shares
Mortgages Direct Limited This company Owns 75–100% of shares
Spicerhaart Corporate Sales Limited Owns 75–100% of shares
Spicerhaart Estate Agents Limited Owns 75–100% of shares
Spicerhaart Group Services Limited Owns 75–100% of shares
Spicerhaart Property Services Limited Owns 75–100% of shares
Spicerhaart Residential Lettings Limited Owns 75–100% of shares
Valunation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Accounts filing | |||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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