MORTIMER 2024-MIX PLC

Overview

Company Name	MORTIMER 2024-MIX PLC
Company Status	Active
Legal Form	Public limited company
Company Number	15941490
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORTIMER 2024-MIX PLC?

Activities of mortgage finance companies (64922) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MORTIMER 2024-MIX PLC located?

Registered Office Address	8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MORTIMER 2024-MIX PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025

What is the status of the latest confirmation statement for MORTIMER 2024-MIX PLC?

Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Overdue	No

What are the latest filings for MORTIMER 2024-MIX PLC?

Filings

Date

Description

Document

Type

Nov 12, 2024

Registration of charge 159414900002, created on Nov 06, 2024

7 pages

MR01

Nov 12, 2024

Registration of charge 159414900003, created on Nov 06, 2024

7 pages

MR01

Nov 07, 2024

Registration of charge 159414900001, created on Nov 06, 2024

123 pages

MR01

Oct 01, 2024

legacy

2 pages

CERT8A

Oct 01, 2024

Trading certificate for a public company

2 pages

SH50

Sep 27, 2024

Memorandum and Articles of Association

70 pages

Sep 27, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 26, 2024

Statement of capital following an allotment of shares on Sep 12, 2024

Capital: GBP 50,000

3 pages

SH01

Sep 18, 2024

Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025

1 pages

AA01

Sep 06, 2024

Incorporation

54 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2024	Statement of capital on Sep 06, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of MORTIMER 2024-MIX PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAW DEBENTURE CORPORATE SERVICES LIMITED

Sep 06, 2024

Secretary

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	03388362

128993890001

FILER, Mark Howard

Sep 06, 2024

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1967-6

Director

108927600003

L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED

Sep 06, 2024

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	03370268

265286430001

L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED

Sep 06, 2024

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	03370266

266155620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTIMER 2024-MIX PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Mortimer 2024-Mix Parent Limited

Sep 06, 2024

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15941237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MORTIMER 2024-MIX PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 06, 2024 Delivered On Nov 12, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citicorp Trustee Company Limited in Its Capacity as Trustee
	Transactions Nov 12, 2024Registration of a charge (MR01)
A registered charge	Created On Nov 06, 2024 Delivered On Nov 12, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citicorp Trustee Company Limited in Its Capacity as Trustee
	Transactions Nov 12, 2024Registration of a charge (MR01)
A registered charge	Created On Nov 06, 2024 Delivered On Nov 07, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citicorp Trustee Company Limited
	Transactions Nov 07, 2024Registration of a charge (MR01)

View Detailed Information on Charges

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.
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