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Mottram Midco Limited

Mottram Midco Limited is an active company incorporated on 26 February 2021 with the registered office located in London, City of London. Mottram Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13229556
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (10 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Floor 4 11 Leadenhall Street
London
EC3V 1LP
England
Address changed on 31 May 2024 (1 year 7 months ago)
Previous address was 11-12 Hanover Square London W1S 1JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mottram Topco Limited
Simon David Embley, Ian Matthew Charles Gascoigne, and 3 more are mutual people.
Active
Pivotal Growth Limited
Simon David Embley, Ian Matthew Charles Gascoigne, and 3 more are mutual people.
Active
Insurance First Brokers Ltd
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Xact Mortgages Ltd
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Watts Commercial Finance Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Grange Mortgage And Protection Services Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Morrison Ward Associates Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
John Charcol Mortgages Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.4M
Increased by £21.91M (+107%)
Total Liabilities
-£42.4M
Increased by £21.91M (+107%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
New Charge Registered
25 Days Ago on 19 Dec 2025
Mr Simon David Embley Details Changed
2 Months Ago on 5 Nov 2025
Mr Mayank Prakash Appointed
2 Months Ago on 21 Oct 2025
Small Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year Ago on 24 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 31 May 2024
Mr Jeremy Paul Gibson Appointed
1 Year 9 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Registration of charge 132295560001, created on 19 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Simon David Embley on 5 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Mayank Prakash as a director on 21 October 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Floor 4 11 Leadenhall Street London EC3V 1LP on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
Submitted on 24 May 2024
Repayment History
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