NM

NM MORTGAGES LTD.

Active

Company number 05336870

Southampton, England · Incorporated 19 January 2005

Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, England

Last updated on 30 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 October 2010

Company history

Previous company names

INSURA LIMITED · 19 January 2005 – 14 November 2014

THE HANNAH CORPORATION LIMITED · 14 November 2014 – 13 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
29 June 2024
Next due
29 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ensco 2023 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2023

Funding

1 funding round
31 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
10 February 2026 View
Change Sail Address Company With Old Address New Address
Address
10 February 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 June 2025 View
Gazette Notice Voluntary
Gazette
29 April 2025 View
Dissolution Application Strike Off Company
Dissolution
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Gazette Filings Brought Up To Date
Gazette
30 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 October 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Move Registers To Registered Office Company With New Address
Address
31 January 2024 View
Change Sail Address Company With Old Address New Address
Address
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 April 2022 View
Accounts With Accounts Type Full
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Legacy
Miscellaneous
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Legacy
Miscellaneous
25 November 2019 View
Legacy
Miscellaneous
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Resolution
Resolution
20 March 2018 View
Resolution
Resolution
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Change Sail Address Company With Old Address New Address
Address
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Resolution
Resolution
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Move Registers To Sail Company With New Address
Address
16 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Certificate Change Of Name Company
Change Of Name
14 November 2014 View
Change Of Name Notice
Change Of Name
14 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Resolution
Resolution
20 October 2014 View
Change Of Name Notice
Change Of Name
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Capital Allotment Shares
Capital
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Sail Address Company
Address
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Address
20 June 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
26 January 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2006 View
Legacy
Accounts
2 March 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Address
13 April 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Incorporation Company
Incorporation
19 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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