MARKET MORTGAGE LIMITED - LONDON


Company Profile Company Filings

Overview

MARKET MORTGAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARKET MORTGAGE LIMITED was incorporated 6 years ago on 15/06/2017 and has the registered number: 10821229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARKET MORTGAGE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JESSICA MEREDITH BONNER Jun 1989 British Director 2023-03-28 CURRENT
MR ELIOT MARK DARCY Dec 1980 British Director 2017-07-18 CURRENT
WILLIAM MICHAEL GRAY Nov 1965 British Director 2017-11-13 CURRENT
DR PAUL DAVID MATTHEWS Jul 1975 British Director 2020-01-01 CURRENT
ALI PASHA SAYYAH Mar 1983 British Director 2019-06-24 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2017-06-15 CURRENT
MR MATTHEW DAVID BUNN Jan 1987 British Director 2017-07-06 UNTIL 2023-03-28 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2017-06-15 UNTIL 2017-07-18 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2017-06-15 UNTIL 2017-07-06 RESIGNED
MR CHRISTOPHER GEORGE SELLERS Mar 1968 British Director 2017-07-18 UNTIL 2018-01-30 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2018-04-10 UNTIL 2019-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Customer Management Limited 2022-08-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eliot Mark Darcy 2017-07-18 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Capita Business Services Ltd 2017-06-15 - 2022-08-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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