NM MORTGAGES LTD.

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NM MORTGAGES LTD.

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Key Data

Status

Active

Company No.

05336870

Incorporation date

19/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJCopy
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Latest events (Record since 25/11/2019)
dot icon17/02/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon10/02/2026
Register inspection address has been changed from 1 Pirelli Way Eastleigh SO50 5GE England to Tagus House Ocean Way Southampton SO14 3TJ
dot icon10/02/2026
Withdraw the company strike off application
dot icon06/06/2025
Voluntary strike-off action has been suspended
dot icon29/04/2025
First Gazette notice for voluntary strike-off
dot icon22/04/2025
Application to strike the company off the register
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-29
dot icon11/02/2025
Registered office address changed from 1 Pirelli Way Eastleigh SO50 5GE England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2025-02-11
dot icon11/02/2025
Director's details changed for Mr Benjamin Thomas Smith on 2025-02-06
dot icon11/02/2025
Change of details for Ensco 2023 Limited as a person with significant control on 2025-02-06
dot icon02/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon30/11/2024
Compulsory strike-off action has been discontinued
dot icon28/11/2024
Total exemption full accounts made up to 2023-06-29
dot icon15/10/2024
Compulsory strike-off action has been suspended
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon31/03/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
dot icon26/02/2024
Satisfaction of charge 053368700002 in full
dot icon31/01/2024
Register(s) moved to registered office address 1 Pirelli Way Eastleigh SO50 5GE
dot icon31/01/2024
Register inspection address has been changed from 16 High Street Rushden NN10 0PR England to 1 Pirelli Way Eastleigh SO50 5GE
dot icon31/01/2024
Confirmation statement made on 2024-01-19 with updates
dot icon18/12/2023
Registered office address changed from Russell House Elvicta Business Park Crickhowell NP8 1DF Wales to 1 Pirelli Way Eastleigh SO50 5GE on 2023-12-18
dot icon08/08/2023
Termination of appointment of Philip Bowcock as a director on 2023-03-20
dot icon26/04/2023
Full accounts made up to 2022-06-30
dot icon24/03/2023
Notification of Ensco 2023 Limited as a person with significant control on 2023-03-20
dot icon24/03/2023
Cessation of Hannah Limited as a person with significant control on 2023-03-20
dot icon24/03/2023
Termination of appointment of Philip Bowcock as a director on 2023-03-20
dot icon24/03/2023
Appointment of Mr Benjamin Thomas Smith as a director on 2023-03-20
dot icon31/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon29/11/2022
Change of details for Hannah Limited as a person with significant control on 2022-11-21
dot icon13/10/2021
-
dot icon13/10/2021
Rectified The TM01 was removed from the public register on 17/12/2021 as it was invalid or ineffective.
dot icon25/11/2019
Rectified AP03 was removed from the public record on 15/01/2020 as it was factually inaccurate.
dot icon25/11/2019
Rectified AP01 was removed from the public record on 15/01/2020 as it was factually inaccurate.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
19/01/2005 - 20/01/2005
2731
Mcnamara, Peter Denis
Director
24/11/2017 - 09/01/2018
40
Smith, Benjamin Thomas
Director
20/03/2023 - Present
8
Fleet, Mark Russell
Director
22/07/2020 - 05/11/2021
41
Mcnamara, Peter Denis
Director
05/02/2018 - 20/09/2021
40

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NM MORTGAGES LTD.

NM MORTGAGES LTD. is an(a) Active company incorporated on 19/01/2005 with the registered office located at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NM MORTGAGES LTD.?

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NM MORTGAGES LTD. is currently Active. It was registered on 19/01/2005 .

Where is NM MORTGAGES LTD. located?

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NM MORTGAGES LTD. is registered at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ.

What does NM MORTGAGES LTD. do?

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NM MORTGAGES LTD. operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for NM MORTGAGES LTD.?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-01 with no updates.