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RICHARD MERRETT MORTGAGES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richard Merrett Mortgages Ltd. The company was founded 4 years ago and was given the registration number 12314385. The firm's registered office is in LONDON. You can find them at 12 Mattison Road, , London, Greater London. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:RICHARD MERRETT MORTGAGES LTD
Company Number:12314385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 65110 - Life insurance

Office Address & Contact

Registered Address:12 Mattison Road, London, Greater London, United Kingdom, N4 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Mattison Road, London, United Kingdom, N4 1BD

Secretary14 November 2019Active
12 Mattison Road, London, Greater London, United Kingdom, United Kingdom, N4 1BD

Director14 November 2019Active
12, Mattison Road, London, United Kingdom, N4 1BD

Director14 November 2019Active

People with Significant Control

Mr Richard John Merrett
Notified on:14 November 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:12, Mattison Road, London, United Kingdom, N4 1BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Diane Clare Merrett
Notified on:14 November 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:12 Mattison Road, London, United Kingdom, United Kingdom, N4 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-03Accounts

Change account reference date company current extended.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-03Capital

Capital allotment shares.

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2019-11-14Incorporation

Incorporation company.

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