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Nom

Market Mortgage Limited

Adresse
71 Victoria Street
London
Greater London
SW1H 0XA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 septembre 2017
Company Register Address 7 Bell Yard
London
WC2A 2JR
Société Numéro de Registre 10821229 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Darcy, Eliot Mark Status: Active Notified: 18/07/2017 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Neill, Brian Elliott Status: Active Notified: 28/06/2024 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Capita Business Services Ltd Status: Ceased Notified: 15/06/2017 Ceased: 10/08/2022 Companies House Number: 02299747 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Capita Customer Management Limited Status: Ceased Notified: 10/08/2022 Ceased: 28/06/2024 Companies House Number: 01336850 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 15/06/2017 Role: Secretary Nationality: Other
    Darcy, Eliot Mark London, England Status: Active Notified: 18/07/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, William Michael London, England Status: Active Notified: 13/11/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Paul David London, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Paul David, Dr London, England Status: Active Notified: 01/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Neill, Brian Elliott London, England Status: Active Notified: 28/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Bonner, Jessica Meredith London, England Status: Ceased Notified: 28/03/2023 Ceased: 28/06/2024 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Capita Group Secretary Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 15/06/2017 Ceased: 28/06/2024 Role: Corporate-Secretary Companies House Number: 02376959
    Sayyah, Ali Pasha London, England Status: Ceased Notified: 24/06/2019 Ceased: 28/06/2024 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British