MORTIMER 2024-MIX PLC
Overview
Company Name | MORTIMER 2024-MIX PLC |
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Company Status | Active |
Legal Form | Public limited company |
Company Number | 15941490 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MORTIMER 2024-MIX PLC?
Overdue | No |
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Next Accounts | |
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 |
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Next Confirmation Statement Due | Sep 19, 2025 |
Overdue | No |
What are the latest filings for MORTIMER 2024-MIX PLC?
Date | Description | Document | Type | |||||||||
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Registration of charge 159414900002, created on Nov 06, 2024 | 7 pages | MR01 | ||||||||||
Registration of charge 159414900003, created on Nov 06, 2024 | 7 pages | MR01 | ||||||||||
Registration of charge 159414900001, created on Nov 06, 2024 | 123 pages | MR01 | ||||||||||
legacy | 2 pages | CERT8A | ||||||||||
Trading certificate for a public company | 2 pages | SH50 | ||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
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Who are the officers of MORTIMER 2024-MIX PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
FILER, Mark Howard | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | Director | 108927600003 | ||||||||
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 265286430001 | ||||||||||
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 266155620001 |
Who are the persons with significant control of MORTIMER 2024-MIX PLC?
Name | Notified On | Address | Ceased | ||||||||||
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Mortimer 2024-Mix Parent Limited | Sep 06, 2024 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does MORTIMER 2024-MIX PLC have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Nov 06, 2024 Delivered On Nov 12, 2024 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 06, 2024 Delivered On Nov 12, 2024 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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
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Transactions
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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