Mortgage Matters Direct Limited

Active03964390 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
St Leonards House
North Street
Horsham
RH12 1RJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born July 1968 (58)
Officer history (7 former)
4 May 2023
Resigned Nunweek, James Philip as Secretary
31 March 2023
Resigned Coxon, Christopher Andrew as Secretary
31 March 2023
Appointed Nunweek, James Philip as Secretary
31 March 2023
Appointed Lindsay, Martyn David as Director
31 March 2023
Resigned Coxon, Christopher Andrew as Director
30 March 2012
Appointed Coxon, Christopher Andrew as Director
30 March 2012
Resigned Beer, Michael John as Director
23 February 2001
Appointed Coxon, Christopher Andrew as Secretary
23 February 2001
Resigned Matthews, Brian Thomas as Secretary
4 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 2000
Appointed Matthews, Brian Thomas as Secretary
4 April 2000
Appointed Beer, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02597969
Former controllers (1)
27 June 2024
Ceased Paul Anthony Rooney — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Arun Developments Limited Owns 75–100% of shares
Arun Leasing Company Limited Owns 75–100% of shares
Arun Property Investments Limited Owns 75–100% of shares
Arun Surveying Limited Has significant influence or control
Cubitt & West Estate Agents Limited Owns 75–100% of shares
Douglas Allen Limited Owns 75–100% of shares
Home in One Mortgages Limited Owns 75–100% of shares
Mortgage Matters Direct Limited This company Owns 75–100% of shares
Philip Jarvis Estate Agent Limited Owns 75–100% of shares
Rooney & Co. Estate Agencies Limited Owns 75–100% of shares
Select-A-Home Limited Owns 75–100% of shares
Sir Francis Pittis & Son Limited Owns 75–100% of shares
Wards of Kent Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 March 2026
13 April 2026Confirmation statement with no updates4 April 2026
27 May 2025Accounts for a dormant company31 March 2025
14 April 2025Confirmation statement with no updates4 April 2025
6 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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