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Home > England & Wales Companies > DIRECT MORTGAGE CONNECTION LTD
Company Information for

DIRECT MORTGAGE CONNECTION LTD

6A THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, EMSTREY, SHREWSBURY, SHROPSHIRE, SY2 6LG,
Company Registration Number
04063566
Private Limited Company
Active

Company Overview

About Direct Mortgage Connection Ltd
DIRECT MORTGAGE CONNECTION LTD was founded on 2000-09-01 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Direct Mortgage Connection Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT MORTGAGE CONNECTION LTD
 
Legal Registered Office
6A THE PROFESSIONAL QUARTER
SHREWSBURY BUSINESS PARK, EMSTREY
SHREWSBURY
SHROPSHIRE
SY2 6LG
Other companies in SY2
 
Previous Names
D B ROBERTS MORTGAGE SERVICES LTD12/01/2021
MLM FINANCIAL LTD.03/01/2018
Filing Information
Company Number 04063566
Company ID Number 04063566
Date formed 2000-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT MORTGAGE CONNECTION LTD
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Companies with same name DIRECT MORTGAGE CONNECTION LTD
The following companies were found which have the same name as DIRECT MORTGAGE CONNECTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT MORTGAGE CONNECTIONS, INC. 1315 14TH AVE LONGVIEW WA 98632 Dissolved Company formed on the 1996-12-27

Company Officers of DIRECT MORTGAGE CONNECTION LTD

Current Directors
Officer Role Date Appointed
WILLIAM RALPH BROOKES
 Director 2000-09-01
JOANNE CULLEY
 Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HUGH BUTLER
 Company Secretary 2010-09-01 2011-03-02
WILLIAM RALPH BROOKES
 Company Secretary 2000-09-01 2010-09-01
CHRISTOPHER EDWARD HAMILTON
 Company Secretary 2000-09-01 2010-04-29
CHRISTOPHER EDWARD HAMILTON
 Director 2000-09-01 2010-04-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-01 2000-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RALPH BROOKES D B ROBERTS PROFESSIONAL SERVICES LTD Director 2016-03-21 CURRENT 2016-03-21 Active
WILLIAM RALPH BROOKES TEMPSFORD HARRINGTON LTD Director 2013-11-12 CURRENT 2013-11-12 Active
WILLIAM RALPH BROOKES DBR DIRECT LTD Director 2010-08-13 CURRENT 2010-08-13 Active
WILLIAM RALPH BROOKES DIRECT MORTGAGE BROKERS LTD Director 2010-06-02 CURRENT 2010-06-02 Active
WILLIAM RALPH BROOKES DIRECT MORTGAGE CONSULTANTS LTD Director 2010-06-01 CURRENT 2010-06-01 Active
WILLIAM RALPH BROOKES D B ROBERTS MORTGAGE SERVICES LTD Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM RALPH BROOKES D B ROBERTS & PARTNERS OVERSEAS LTD Director 2008-04-04 CURRENT 2008-04-04 Active
WILLIAM RALPH BROOKES D B ROBERTS & PARTNERS LIMITED Director 2005-04-26 CURRENT 2004-12-07 Active
WILLIAM RALPH BROOKES D B ROBERTS & PARTNERS INTERNATIONAL LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
WILLIAM RALPH BROOKES MLM FINANCIAL LTD. Director 2004-03-18 CURRENT 2004-03-18 Active
WILLIAM RALPH BROOKES FAST TRACK CONVEYANCING LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active
WILLIAM RALPH BROOKES D.B. ROBERTS & PARTNERS FINANCIAL SERVICES LIMITED Director 1991-06-30 CURRENT 1988-02-11 Dissolved 2017-09-02
JOANNE CULLEY TEMPSFORD HARRINGTON LTD Director 2013-11-12 CURRENT 2013-11-12 Active
JOANNE CULLEY D B ROBERTS & PARTNERS LIMITED Director 2005-07-12 CURRENT 2004-12-07 Active
JOANNE CULLEY D B ROBERTS & PARTNERS INTERNATIONAL LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
JOANNE CULLEY MLM FINANCIAL LTD. Director 2004-08-02 CURRENT 2004-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-13Director's details changed for Mr William Ralph Brookes on 2023-09-08
2023-09-12Director's details changed for Mrs Joanne Culley on 2023-09-08
2023-09-12Director's details changed for Mrs Joanne Culley on 2021-10-01
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Director's details changed for Mr William Ralph Brookes on 2023-07-31
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 6a the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2023-08-02Director's details changed for Mr William Ralph Brookes on 2023-08-02
2023-08-02Director's details changed for Mrs Joanne Culley on 2023-08-02
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12RES15CHANGE OF COMPANY NAME 19/10/22
2021-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-12PSC05Change of details for D B Roberts Mortgage Services Ltd as a person with significant control on 2018-01-02
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03RES15CHANGE OF COMPANY NAME 19/10/22
2018-01-03CERTNMCOMPANY NAME CHANGED MLM FINANCIAL LTD. CERTIFICATE ISSUED ON 03/01/18
2018-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10SH0121/02/17 STATEMENT OF CAPITAL GBP 100
2017-03-07RES13Resolutions passed:
  • Auth agree 21/02/2017
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-03-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-01
2015-03-09ANNOTATIONClarification
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0101/09/14 FULL LIST
2014-09-02AR0101/09/14 FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0101/09/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0101/09/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-12AD04Register(s) moved to registered office address
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 6A SHREWSBURY BUSINESS PARK EMSTREY SHREWSBURY SHROPSHIRE SY2 6LG
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY BUTLER
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, 6A SHREWSBURY BUSINESS PARK, EMSTREY, SHREWSBURY, SHROPSHIRE, SY2 6LG
2010-12-06AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-05AR0101/09/10 FULL LIST
2010-10-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-30AD02SAIL ADDRESS CREATED
2010-09-28AP03SECRETARY APPOINTED GEOFFREY HUGH BUTLER
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BROOKES
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILTON
2010-05-17AP01DIRECTOR APPOINTED MRS JOANNE CULLEY
2009-09-01363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-04363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-09-06363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-12363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: SUITE 3 02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: SUITE 3 02 GROSVENOR HOUSE, HOLLINSWOOD ROAD CENTRAL PARK, TELFORD, SHROPSHIRE TF2 9TW
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: SUITE 4.07, GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK TELFORD SALOP TF2 9TW
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: SUITE 4.07, GROSVENOR HOUSE, HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SALOP TF2 9TW
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-13363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-12363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-09-06363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-31363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-18225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-09-01288bSECRETARY RESIGNED
2000-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECT MORTGAGE CONNECTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT MORTGAGE CONNECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT MORTGAGE CONNECTION LTD

Intangible Assets
Patents
We have not found any records of DIRECT MORTGAGE CONNECTION LTD registering or being granted any patents
Domain Names

DIRECT MORTGAGE CONNECTION LTD owns 1 domain names.

mlmfinancial.co.uk  

Trademarks
We have not found any records of DIRECT MORTGAGE CONNECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT MORTGAGE CONNECTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DIRECT MORTGAGE CONNECTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT MORTGAGE CONNECTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT MORTGAGE CONNECTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT MORTGAGE CONNECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY2 6LG