Intrum Mortgages UK Management Limited

Active06483032 Private limited company
Incorporated
24 January 2008 (18 years)
Previously known as
Mars Capital Management Limited (until 19 September 2024)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
North West
Address
Belvedere
12 Booth Street
Manchester
M2 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born January 1981 (45)
Director · Appointed 2 May 2025
British
Born August 1985 (41)
Officer history (19 former)
30 September 2025
Appointed Flynn, Gavin Arthur as Director
2 May 2025
Appointed Down, Douglas James Arthur as Director
28 April 2025
31 December 2023
Resigned Nott, Edward Brian as Director
10 August 2023
Appointed Nott, Edward Brian as Director
31 May 2023
Resigned Shepherd, Philip William as Director
12 October 2021
Appointed Appleby, James Alexander William as Director
12 October 2021
Resigned Rochford, Lee Michael as Director
12 October 2021
Resigned Henney, Philip Lee as Director
12 October 2021
Appointed Shepherd, Philip William as Director
14 December 2020
Appointed Henney, Philip Lee as Director
14 December 2020
Resigned Blake, Kevin Michael as Director
31 July 2020
Resigned Hamilton, Stewart as Secretary
9 August 2019
Resigned Cooper, Paul David as Director
9 May 2018
Resigned Chen, Andrew Ren-Yiing as Director
1 January 2018
Appointed Cooper, Paul David as Director
1 January 2018
Resigned Memmott, Robert as Director
1 December 2017
Appointed Hamilton, Stewart as Secretary
30 November 2017
Appointed Rochford, Lee Michael as Director
30 November 2017
Resigned Gilmour, Matthew as Director
30 November 2017
Appointed Memmott, Robert as Director
30 November 2017
Resigned Pettitt, Nicholas Sean as Secretary
30 November 2017
Resigned Forrester, Alexander David as Director
10 February 2017
Appointed Blake, Kevin Michael as Director
10 February 2017
Appointed Chen, Andrew Ren-Yiing as Director
1 August 2016
Appointed Pettitt, Nicholas Sean as Secretary
31 July 2016
Resigned Kingdon, Simon as Secretary
2 June 2016
Resigned Carter, Nigel Desmond as Director
31 October 2014
Appointed Carter, Nigel Desmond as Director
1 November 2012
Appointed Kingdon, Simon as Secretary
15 October 2012
Resigned Kingdon, Simon Charles as Director
5 March 2012
Resigned Takhar, Rabinder Singh as Director
28 July 2010
Resigned Gilmour, Matthew as Secretary
28 July 2010
Appointed Kingdon, Simon Charles as Director
28 July 2010
Resigned Mars Capital Holdings Limited as Corporate Director
29 July 2008
Appointed Forrester, Alexander David as Director
29 July 2008
Appointed Takhar, Rabinder Singh as Director
24 January 2008
Appointed Mars Capital Holdings Limited as Corporate Director
24 January 2008
Appointed Gilmour, Matthew as Secretary
24 January 2008
Appointed Gilmour, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4936030
Former controllers (1)
30 May 2023
Ceased Mars Aquisition Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Blue UK Investments & Finance Limited Owns 75–100% of shares
Capquest Group Limited Owns 75–100% of shares
Intrum Mortgages UK Management Limited This company Owns 75–100% of shares
Intrum UK 2 Limited DissolvedOwns 75–100% of shares
Intrum UK Holdings Limited Owns 75–100% of shares
I. N. D. Limited DissolvedOwns 75–100% of shares
Intrum UK Finance Limited Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
9 February 2026Confirmation statement with no updates24 January 2026
28 December 2025Full accounts31 December 2024
8 August 2025Memorandum and Articles of Association
8 August 2025Resolutions
Show all 115 filings

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