Direct Mortgage Centre Limited

Active04216598 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard Clive Harris
Adam Simon Makewell
Owned by
Richard Clive Harris
Adam Simon Makewel
Accounts type
Total exemption full
Region
South East
Address
33 Fielding Drive
Larkfield
Aylesford
ME20 6TY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Richard Clive
Director · Appointed 30 July 2013
British
Born March 1972 (54)
Makewell, Adam Simon
Secretary · Appointed 1 May 2009
British
Makewell, Adam Simon
Director · Appointed 30 June 2006
British
Born August 1972 (54)
Officer history (16 former)
2 September 2022
Resigned Harris, Kayleigh Jordan as Director
2 September 2022
Resigned Makewell, Sarah Ann Frances as Director
12 April 2022
Appointed Harris, Kayleigh Jordan as Director
1 October 2021
Resigned Harris, Kayleigh Jordan as Director
16 April 2021
Appointed Harris, Kayleigh Jordan as Director
16 April 2021
Resigned Harris, Jayne Anne as Director
23 October 2019
Appointed Makewell, Sarah Ann Frances as Director
23 April 2018
Appointed Harris, Jayne Anne as Director
30 July 2013
Appointed Harris, Richard Clive as Director
16 August 2011
Resigned Green, Lee John as Director
1 May 2009
Appointed Makewell, Adam Simon as Secretary
1 December 2008
Resigned Childs, Wendy Diane as Director
1 December 2008
Resigned Childs, Wendy Diane as Secretary
19 March 2007
Resigned Macleod, Nicholas as Director
30 June 2006
Appointed Makewell, Adam Simon as Director
30 June 2006
Appointed Childs, Wendy Diane as Secretary
30 June 2006
Appointed Childs, Wendy Diane as Director
30 June 2006
Appointed Macleod, Nicholas as Director
30 June 2006
Resigned Green, Jason Michael as Secretary
30 June 2006
Resigned Murdoch, Stuart as Director
21 May 2005
Appointed Green, Jason Michael as Secretary
21 May 2005
Resigned Green, Lee John as Secretary
24 October 2003
Resigned Harris, Richard Clive as Director
24 October 2003
Appointed Green, Lee John as Secretary
24 October 2003
Resigned Harris, Richard Clive as Secretary
27 February 2002
Resigned Newco Formations Limited as Corporate Director
27 November 2001
Resigned Business Assist Limited as Corporate Secretary
9 July 2001
Resigned Ellis, Anthony Dennis as Director
9 July 2001
Appointed Green, Lee John as Director
16 May 2001
Appointed Harris, Richard Clive as Director
16 May 2001
Appointed Murdoch, Stuart as Director
16 May 2001
Appointed Harris, Richard Clive as Secretary
16 May 2001
Appointed Ellis, Anthony Dennis as Director
15 May 2001
Appointed Business Assist Limited as Corporate Secretary
15 May 2001
Appointed Newco Formations Limited as Corporate Director

Ownership 2 active

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

Richard Clive Harris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Adam Simon Makewel
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1972 (54)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£20,910
Cash
£41,547
Employees
2
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £26,010 £22,707 £16,778 £17,629 £11,846 £10,732 £20,910
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,448£12£15£18
Current Assets£41,647£37,034£23,145£37,169£36,934£45,573£55,957
Debtors£100£8,709£209£2,968£7,290
Cash£41,547£37,034£14,436£36,960£33,966£38,283£55,957
Creditors (< 1 year)£22,185£26,314£11,314£19,558£20,177£22,891£30,477
Net Current Assets£19,462£10,720£11,831£17,611£16,757£22,682£25,480
Net Assets£20,910£10,732£11,846£17,629£16,778£22,707£26,010
Shareholder Funds£20,910£10,732£11,846£17,629£16,778£22,707£26,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates13 August 2026
21 April 2026Total exemption full accounts31 March 2026
13 August 2025Confirmation statement with updates13 August 2025
23 April 2025Total exemption full accounts31 March 2025
16 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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