NM Mortgages Ltd.

Proposed for strike-off05336870 Private limited company
Incorporated
19 January 2005 (21 years)
Previously known as
The Hannah Corporation Limited (until 13 March 2018)
Insura Limited (until 14 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Owned by
Ensco 2023 Limited
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
29 March 2026
Last accounts
29 June 2024
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2023
British
Born July 1989 (37)
Officer history (12 former)
20 March 2023
Appointed Smith, Benjamin Thomas as Director
20 March 2023
Resigned Bowcock, Philip as Director
20 March 2023
Resigned Bowcock, Philip as Director
5 November 2021
Appointed Bowcock, Philip as Director
5 November 2021
Resigned Fleet, Mark Russell as Director
1 October 2021
Appointed Bowcock, Philip as Director
20 September 2021
Resigned Mcnamara, Peter Denis as Director
22 July 2020
Resigned Pilkington, Graham Paul as Director
22 July 2020
Appointed Fleet, Mark Russell as Director
4 November 2019
Resigned Foley, Grant as Secretary
4 November 2019
Appointed Foley, Grant Jeffrey as Director
4 November 2019
Resigned Foley, Grant Jeffrey as Director
4 November 2019
Appointed Foley, Grant as Secretary
3 July 2018
Resigned Thomson, David as Director
5 February 2018
Appointed Pilkington, Graham Paul as Director
5 February 2018
Appointed Mcnamara, Peter Denis as Director
9 January 2018
Resigned Mcnamara, Peter Denis as Director
9 January 2018
Resigned Pilkington, Graham Paul as Director
24 November 2017
Appointed Pilkington, Graham Paul as Director
24 November 2017
Appointed Mcnamara, Peter Denis as Director
12 September 2017
Resigned Turner, Lee John as Secretary
20 January 2005
Appointed Turner, Lee John as Secretary
20 January 2005
Resigned White Rose Formations Limited as Corporate Nominee Secretary
19 January 2005
Appointed White Rose Formations Limited as Corporate Nominee Secretary
19 January 2005
Appointed Thomson, David as Director

Ownership 1 active

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

Ensco 2023 Limited
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14203625
Former controllers (1)
20 March 2023
Ceased Hannah Limited — Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2024 · total exemption full accounts

Net Assets
£350
Cash
£10,160
Employees
1
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2023 2024 £312,360 £350
Balance sheet detail
20242023
Current Assets£28,098£349,380
Debtors£17,938£12,201
Cash£10,160£337,179
Creditors (< 1 year)£48,765£35,395
Creditors (> 1 year)£9,619£38,011
Net Current Assets(£20,667)£313,985
Net Assets£350£312,360
Shareholder Funds£350£312,360

Filings

Filing history not loaded yet. See it on Companies House

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