MORTIMER 2024-MIX PLC

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

    Company NameMORTIMER 2024-MIX PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15941490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnSep 30, 2025

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

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Registration of charge 159414900002, created on Nov 06, 2024

    7 pagesMR01

    Registration of charge 159414900003, created on Nov 06, 2024

    7 pagesMR01

    Registration of charge 159414900001, created on Nov 06, 2024

    123 pagesMR01

    legacy

    2 pagesCERT8A

    Trading certificate for a public company

    2 pagesSH50

    Memorandum and Articles of Association

    70 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    • Capital: GBP 50,000
    3 pagesSH01

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

    1 pagesAA01

    Incorporation

    54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2024

    Statement of capital on Sep 06, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MORTIMER 2024-MIX PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    128993890001
    FILER, Mark Howard
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United KingdomBritishDirector108927600003
    L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    265286430001
    L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    266155620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Sep 06, 2024
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15941237
    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.

    Does MORTIMER 2024-MIX PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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