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MARKET MORTGAGE LIMITED

MARKET MORTGAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARKET MORTGAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10821229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKET MORTGAGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARKET MORTGAGE LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKET MORTGAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARKET MORTGAGE LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for MARKET MORTGAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 11.526
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    		6 pagesCS01

    Change of details for Mr Eliot Mark Darcy as a person with significant control on Oct 04, 2024

    		5 pagesPSC04

    Change of details for Mr Brian Elliott O'neill as a person with significant control on Oct 04, 2024

    		5 pagesPSC04

    Director's details changed for Mr Brian Elliott O'neill on Oct 04, 2024

    		3 pagesCH01

    Director's details changed for Dr Paul David Matthews on Oct 04, 2024

    		4 pagesCH01

    Director's details changed for Mr William Michael Gray on Oct 04, 2024

    		4 pagesCH01

    Director's details changed for Mr Eliot Mark Darcy on Oct 04, 2024

    		4 pagesCH01

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Oct 29, 2024

    		3 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Address of person with significant control Mr Brian Elliott O'neill changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 17, 2024

    		1 pagesRP10

    Address of person with significant control Mr Eliot Mark Darcy changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 17, 2024

    		1 pagesRP10

    Address of officer Mr Brian Elliott O'neill changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 17, 2024

    		1 pagesRP09

    Address of officer Dr Paul David Matthews changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 17, 2024

    		1 pagesRP09

    Address of officer Mr William Michael Gray changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 17, 2024

    		1 pagesRP09

    Address of officer Mr Eliot Mark Darcy changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 17, 2024

    		1 pagesRP09

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Jul 09, 2024

    		1 pagesAD01

    Termination of appointment of Ali Pasha Sayyah as a director on Jun 28, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of MARKET MORTGAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARCY, Eliot Mark
    Bell Yard
    WC2A 2JR London
    7
    		Director
    Bell Yard
    WC2A 2JR London
    7
    		EnglandBritish235717010001
    GRAY, William Michael
    Bell Yard
    WC2A 2JR London
    7
    		Director
    Bell Yard
    WC2A 2JR London
    7
    		EnglandBritish185480390001
    MATTHEWS, Paul David, Dr
    Bell Yard
    WC2A 2JR London
    7
    		Director
    Bell Yard
    WC2A 2JR London
    7
    		EnglandBritish283684050001
    O'NEILL, Brian Elliott
    Bell Yard
    WC2A 2JR London
    7
    		Director
    Bell Yard
    WC2A 2JR London
    7
    		EnglandIrish324922430001
    CAPITA GROUP SECRETARY LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Secretary
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number2376959
    		135207160001
    BONNER, Jessica Meredith
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		United KingdomBritish307747420001
    BUNN, Matthew David
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		United KingdomBritish235015670001
    SAYYAH, Ali Pasha
    7 Bell Yard
    WC2A 2JR London
    7 Bell Yard
    England
    		Director
    7 Bell Yard
    WC2A 2JR London
    7 Bell Yard
    England
    		EnglandBritish223558740001
    SELLERS, Christopher George
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish235678770001
    TODD, Francesca Anne
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish72249980002
    VINCENT, James D'Arcy
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish115136550001
    CAPITA CORPORATE DIRECTOR LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKET MORTGAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Elliott O'Neill
    Bell Yard
    WC2A 2JR London
    7
    		Jun 28, 2024
    Bell Yard
    WC2A 2JR London
    7
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Capita Customer Management Limited
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Aug 10, 2022
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01336850
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eliot Mark Darcy
    Bell Yard
    WC2A 2JR London
    7
    		Jul 18, 2017
    Bell Yard
    WC2A 2JR London
    7
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Jun 15, 2017
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02299747
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0