Mortgages Direct Limited
- Company number
- 02780784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 1993
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- VRS Investments Limited (14 companies)
Registered office
Previous names
- Spicer Mccoll Financial Consultants Limited (until 25 May 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARK, Antony Tobias | Director | 7 May 2019 | |
| PHILLIPS, Matthew John | Director | 7 May 2019 | |
| SMITH, Paul Alick | Secretary | 16 Sep 1995 | |
| JERVIS, Russell | Director | 6 Feb 2007 | 21 Mar 2020 |
| POLLINGTON, Lucian Frank Erich | Secretary | 29 Nov 2007 | 25 May 2018 |
| POLLINGTON, Lucian Frank Erich | Director | 6 Feb 2007 | 25 May 2018 |
| MILES, David Charles | Director | 19 Aug 2004 | 14 Mar 2013 |
| GLADDY, Dennis Peter | Director | 19 Aug 2004 | 28 Jul 2008 |
| SMITH, Paul Alick | Director | 20 Jan 1993 | 15 Mar 2007 |
| DAVIES, Wilfrid Mark Richard | Director | 19 Aug 2004 | 9 Jan 2006 |
| SMITH, Walter Alick | Director | 6 Sep 1995 | 19 Aug 2004 |
| GRAVES, Mark | Director | 15 Dec 1999 | 4 Jun 2003 |
| GOVER, Roy Roland | Director | 1 Mar 1996 | 20 Jun 1997 |
| JERVIS, Russell | Director | 20 Jan 1993 | 16 Sep 1995 |
| JERVIS, Russell | Secretary | 20 Jan 1993 | 16 Sep 1995 |
| SEMKEN LIMITED | Corporate-Nominee-Secretary | 19 Jan 1993 | 21 Jan 1993 |
| LUFMER LIMITED | Corporate-Nominee-Director | 19 Jan 1993 | 21 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Alick Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Spicerhaart Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Mortgages Direct Limited → Spicerhaart Group Limited → VRS Investments Limited
Directors’ other companies
- LARK, Antony Tobias - Director at Howards (Estate Agents) Limited
- LARK, Antony Tobias - Director at Just Mortgages Direct Limited
- PHILLIPS, Matthew John - Director at Spicerhaart Financial Services Limited
- PHILLIPS, Matthew John - Director at Spicerhaart Corporate Sales Limited
- PHILLIPS, Matthew John - Director at Just Mortgages Direct Limited
- SMITH, Paul Alick - Director at Spicerhaart Property Services Limited
- SMITH, Paul Alick - Secretary at Just Mortgages Direct Limited
- SMITH, Paul Alick - Director at BJB Professional Services Limited
- SMITH, Paul Alick - Director at Butters John Bee Limited
- SMITH, Paul Alick - Secretary at Spicerhaart Professional Services Limited
Companies at the same address
- Butters John Bee Limited (05289439)
- Central Surveyors Limited (10328121)
- Haart Limited (01980572)
- Howards (Estate Agents) Limited (02974021)
- Just Mortgages Direct Limited (02412345)
- Spicerhaart Corporate Sales Limited (06642856)
- Spicerhaart Estate Agents Limited (04430726)
- Spicerhaart Financial Services Limited (06034381)
- Spicerhaart Group Limited (04081664)
- Spicerhaart Group Services Limited (06679992)