Richard Merrett Mortgages Ltd is a private limited company that can be found at 12 Mattison Road, London N4 1BD. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Richard M., appointed on 14 November 2019. Director Diane M., appointed on 14 November 2019.
Changing the topic to secretaries, we can mention: Richard M., appointed on 14 November 2019.
The company is classified as "life insurance" (Standard Industrial Classification: 65110), "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
The last confirmation statement was filed on 2022-11-13 and the deadline for the subsequent filing is 2023-11-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 Mattison Road |
| Town | London |
| Post code | N4 1BD |
| Country of origin | United Kingdom |
| Registration Number | 12314385 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Life insurance |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 November 2019
Position: Secretary
Appointed: 14 November 2019
Position: Director
Appointed: 14 November 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Diane M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Diane M.
| Notified on | 14 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 14 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 79 892 | 128 368 | 77 956 |
| Current Assets | 89 064 | 150 505 | 103 822 |
| Debtors | 9 172 | 22 137 | 25 866 |
| Net Assets Liabilities | 2 851 | 13 755 | 26 508 |
| Property Plant Equipment | 1 297 | 1 867 | 932 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 581 | 1 659 | 2 753 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 87 263 | 138 262 | 78 069 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 581 | 1 078 | 1 094 |
| Net Current Assets Liabilities | 1 801 | 12 243 | 25 753 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 70 150 | 119 438 | 56 892 |
| Other Taxation Social Security Payable | 17 113 | 18 824 | 21 177 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 878 | 3 526 | 3 685 |
| Provisions For Liabilities Balance Sheet Subtotal | 247 | 355 | 177 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 878 | 1 648 | 159 |
| Total Assets Less Current Liabilities | 3 098 | 14 110 | 26 685 |
| Trade Debtors Trade Receivables | 9 172 | 22 137 | 25 866 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th November 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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