NM Mortgages Ltd
- Company number
- 05336870
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2005
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Insura Limited (until 14 Nov 2014)
- The Hannah Corporation Limited (until 13 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Benjamin Thomas | Director | 20 Mar 2023 | |
| BOWCOCK, Philip | Director | 5 Nov 2021 | 20 Mar 2023 |
| BOWCOCK, Philip | Director | 1 Oct 2021 | 20 Mar 2023 |
| FLEET, Mark Russell | Director | 22 Jul 2020 | 5 Nov 2021 |
| MCNAMARA, Peter Denis | Director | 5 Feb 2018 | 20 Sep 2021 |
| PILKINGTON, Graham Paul | Director | 5 Feb 2018 | 22 Jul 2020 |
| FOLEY, Grant Jeffrey | Director | 4 Nov 2019 | 4 Nov 2019 |
| FOLEY, Grant | Secretary | 4 Nov 2019 | 4 Nov 2019 |
| THOMSON, David | Director | 19 Jan 2005 | 3 Jul 2018 |
| PILKINGTON, Graham Paul | Director | 24 Nov 2017 | 9 Jan 2018 |
| MCNAMARA, Peter Denis | Director | 24 Nov 2017 | 9 Jan 2018 |
| TURNER, Lee John | Secretary | 20 Jan 2005 | 12 Sep 2017 |
| WHITE ROSE FORMATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jan 2005 | 20 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ensco 2023 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2023 | |
| Hannah Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2024 | £350 | £10,160 | 1 |
| 29 Jun 2023 | £312,360 | £337,179 | 12 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £768,284 | £155,084 | 40 |
| 30 Jun 2016 | £805,381 | £32,841 | - |
| 30 Jun 2015 | £315,883 | £70,570 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
NM Mortgages Ltd → Ensco 2023 Limited
Directors’ other companies
- SMITH, Benjamin Thomas - Director at Ensco Property Spv 1 Limited
Registered address
625 companies are registered at this address - likely a registration agent.