MS

MORTGRAMIT SQUARE LIMITED

Active

Company number 10655724

London, United Kingdom · Incorporated 7 March 2017

6 York Street, London, W1U 6QD, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2017

Company history

Previous company names

ARTISAN WOOLWICH LIMITED · 7 March 2017 – 12 March 2021

Company overview

Incorporated on 7 March 2017 and registered in England and Wales, MORTGRAMIT SQUARE LIMITED remains an active private limited company, now trading for 9 years. It changed its name from ARTISAN WOOLWICH LIMITED on 7 March 2017. Its registered office is at 6 York Street, London, W1U 6QD, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Surendra Lakhumal Hiranandani is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is HIRANANDANI, Neha Surendra (appointed 20 September 2017). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2026, on 22 July 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. 54 filings are recorded against the company at Companies House, most recently an accounts filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MANUKA DEVELOPERS PRIVATE LIMITED (100.0%)
  • ARTISAN WOOLWICH HOLDINGS LIMITED (0.0%)
Total shares
137,094
Nominal value
£137,094.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 137,094 GBP £137,094.000
Total 137,094

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARTISAN WOOLWICH HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
MANUKA DEVELOPERS PRIVATE LIMITED ORDINARY 137,094 100.00% 137,094 100.00%
Total 137,094 100% 137,094 100%

Officers

HN
HIRANANDANI, Neha Surendra
Director
20 September 2017
WC
WILDING, Clive Michael
Director · Resigned
20 September 2017
HS
HIRANANDANI, Surendra Lakhumal
Director · Resigned
20 September 2017
MJ
MIDDLETON, Joanne Katie
Secretary · Resigned
14 September 2017
JJ
JANSEN, Jaco
Director · Resigned
7 March 2017

Persons with significant control

PS
Mr Surendra Lakhumal Hiranandani
Born December 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 March 2021

Funding

2 funding rounds
20 September 2017
Shares allotted · 0 shares allotted
—
10 July 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
22 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Gazette Filings Brought Up To Date
Gazette
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Accounts With Accounts Type Small
Accounts
29 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Resolution
Resolution
12 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement
Confirmation Statement
3 April 2019 View
Legacy
Miscellaneous
13 November 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2018 View
Legacy
Return
13 March 2018 View
Resolution
Resolution
23 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Capital Alter Shares Consolidation
Capital
28 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Incorporation Company
Incorporation
7 March 2017 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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