Mortgage Direct Limited

Active03722463 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Activities of mortgage finance companies (64922)
Owned by
Mairaide Nicola Stanley
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 1999
British
Born January 1964 (62)
Officer history (5 former)
2 March 2011
Resigned Vidler, Susan as Secretary
2 March 2011
Resigned Stanley, Barbara as Secretary
22 June 2004
Appointed Vidler, Susan as Secretary
22 June 2004
Resigned Shillinglaw, Douglas Royston as Director
29 November 2002
Appointed Shillinglaw, Douglas Royston as Director
13 October 2000
Appointed Stanley, Barbara as Secretary
13 October 2000
Resigned Moore, Andrew as Secretary
1 March 1999
Appointed Stanley, Mairaide Nicola as Director
1 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1999
Appointed Moore, Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£154,795
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £136,729 £154,795
Balance sheet detail
202520242023202220212020
Fixed Assets£21,357£15,961£4,063£4,727£5,889
Current Assets£136,656£146,145£140,697£104,207
Debtors£160,898£136,656£112,344£110,956£104,207
Cash£0£33,801£29,741£0
Creditors (< 1 year)£24,576£15,343£25,378£23,047£46,756
Net Current Assets£136,322£121,313£120,767£117,650£57,451
Net Assets£154,795£136,729
Shareholder Funds£154,795£136,729£124,830£122,377£63,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates1 March 2026
16 December 2025Total exemption full accounts31 March 2025
8 September 2025Director's details changed
8 September 2025Change of details for a person with significant control
8 April 2025Registered office address changed
Show all recent filings

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