Introduction
Watch Company
R
RICHARD MERRETT MORTGAGES LTD
RICHARD MERRETT MORTGAGES LTD is an active company incorporated on 14 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. RICHARD MERRETT MORTGAGES LTD was registered 6 years ago.(SIC: 64922, 65110)
Status
active
Active since 6 years ago
Company No
12314385
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
12 Mattison Road London, N4 1BD,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MERRETT, Richard
ActiveMattison Road, LondonN4 1BD
Secretary
Appointed 14 Nov 2019
MERRETT, Richard
Mattison Road, LondonN4 1BD
Secretary
14 Nov 2019
Active
MERRETT, Diane Clare
ActiveLondon, United KingdomN4 1BD
Born June 1976
Director
Appointed 14 Nov 2019
MERRETT, Diane Clare
London, United KingdomN4 1BD
Born June 1976
Director
14 Nov 2019
Active
MERRETT, Richard John
ActiveMattison Road, LondonN4 1BD
Born March 1979
Director
Appointed 14 Nov 2019
MERRETT, Richard John
Mattison Road, LondonN4 1BD
Born March 1979
Director
14 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard John Merrett
ActiveMattison Road, LondonN4 1BD
Born March 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Nov 2019
Mr Richard John Merrett
Mattison Road, LondonN4 1BD
Born March 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Nov 2019
Active
Mrs Diane Clare Merrett
ActiveLondon, United KingdomN4 1BD
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2019
Mrs Diane Clare Merrett
London, United KingdomN4 1BD
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2020
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2020