This company is commonly known as Nm Mortgages Ltd.. The company was founded 19 years ago and was given the registration number 05336870. The firm's registered office is in CRICKHOWELL. You can find them at Russell House, Elvicta Business Park, Crickhowell, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | NM MORTGAGES LTD. |
|---|---|---|
| Company Number | : | 05336870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Pirelli Way, Eastleigh, England, SO50 5GE | Director | 20 March 2023 | Active |
| Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF | Secretary | 04 November 2019 | Active |
| Portland House, 11-13 Station Road, Kettering, England, NN15 7HH | Secretary | 20 January 2005 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 19 January 2005 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 05 November 2021 | Active |
| Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF | Director | 01 October 2021 | Active |
| 416, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF | Director | 22 July 2020 | Active |
| Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF | Director | 04 November 2019 | Active |
| Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF | Director | 05 February 2018 | Active |
| Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF | Director | 24 November 2017 | Active |
| Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF | Director | 05 February 2018 | Active |
| Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF | Director | 24 November 2017 | Active |
| 16 High Street, Rushden, United Kingdom, NN10 0PR | Director | 19 January 2005 | Active |
| Ensco 2023 Limited | ||
| Notified on | : | 20 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 76, Bassett Green Road, Southampton, United Kingdom, SO16 3DZ |
| Nature of control | : |
|
| Hannah Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Essex House, Medway Corporate Centre, Stevenage, England, SG1 2EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Address | Move registers to registered office company with new address. | Download |
| 2024-01-31 | Address | Change sail address company with old address new address. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Miscellaneous | Legacy. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
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