MORTGAGES DIRECT LIMITED

Company summary

Accounts overdue

Company number: 02780784
Status: ACTIVE
Incorporated / age: 19 January 199333 years
Registered office: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
Nature of business
Other business support service activities n.e.c.
Previous company names
SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Paul Alick ACTIVE	Secretary	16 Sep 1995				Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
LARK, Antony Tobias ACTIVE	Director	07 May 2019		United Kingdom	September 1972	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
PHILLIPS, Matthew John ACTIVE	Director	07 May 2019		United Kingdom	November 1963	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
JERVIS, Russell RESIGNED	Secretary	20 Jan 1993	16 Sep 1995			1 Avender House, Plummers Road Fordham, Colchester, Essex, CO6 3NP
POLLINGTON, Lucian Frank Erich RESIGNED	Secretary	29 Nov 2007	25 May 2018			Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
SEMKEN LIMITED RESIGNED	Nominee Secretary	19 Jan 1993	21 Jan 1993			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
DAVIES, Wilfrid Mark Richard RESIGNED	Director	19 Aug 2004	09 Jan 2006	England	June 1964	23, Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH
GLADDY, Dennis Peter RESIGNED	Director	19 Aug 2004	28 Jul 2008		December 1952	31 Fieldway, Pitsea, Basildon, Essex, SS13 3DJ
GOVER, Roy Roland RESIGNED	Director	01 Mar 1996	20 Jun 1997	England	July 1948	81 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LS
GRAVES, Mark RESIGNED	Director	15 Dec 1999	04 Jun 2003		December 1960	22 Thanstead Copse, Loudwater, High Wycombe, Buckinghamshire, HP10 9YH
JERVIS, Russell RESIGNED	Director	06 Feb 2007	21 Mar 2020	England	April 1969	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
JERVIS, Russell RESIGNED	Director	20 Jan 1993	16 Sep 1995	England	April 1969	1 Avender House, Plummers Road Fordham, Colchester, Essex, CO6 3NP
MILES, David Charles RESIGNED	Director	19 Aug 2004	14 Mar 2013		December 1962	Colwyn House, Sheepen Place, Pakenham, Colchester, Essex, CO3 3LD, United Kingdom
POLLINGTON, Lucian Frank Erich RESIGNED	Director	06 Feb 2007	25 May 2018	England	September 1961	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
SMITH, Paul Alick RESIGNED	Director	20 Jan 1993	15 Mar 2007		October 1960	Wellington House, Butt Road, Colchester, Essex, CO3 3DA
SMITH, Walter Alick RESIGNED	Director	06 Sep 1995	19 Aug 2004		July 1937	Wellington House, Butt Road, Colchester, Essex, CO3 3DA
LUFMER LIMITED RESIGNED	Nominee Director	19 Jan 1993	21 Jan 1993			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

SMITH, Paul Alick ACTIVE
Role: Secretary
Appointed on: 16 Sep 1995
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

LARK, Antony Tobias ACTIVE
Role: Director
Appointed on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD

PHILLIPS, Matthew John ACTIVE
Role: Director
Appointed on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD

JERVIS, Russell RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 16 Sep 1995
Address: 1 Avender House, Plummers Road Fordham, Colchester, Essex, CO6 3NP

POLLINGTON, Lucian Frank Erich RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 25 May 2018
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 1993
Resigned on: 21 Jan 1993
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

DAVIES, Wilfrid Mark Richard RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 09 Jan 2006
Country of Residence: England
Date of birth: June 1964
Address: 23, Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH

GLADDY, Dennis Peter RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 28 Jul 2008
Date of birth: December 1952
Address: 31 Fieldway, Pitsea, Basildon, Essex, SS13 3DJ

GOVER, Roy Roland RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 20 Jun 1997
Country of Residence: England
Date of birth: July 1948
Address: 81 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LS

GRAVES, Mark RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 04 Jun 2003
Date of birth: December 1960
Address: 22 Thanstead Copse, Loudwater, High Wycombe, Buckinghamshire, HP10 9YH

JERVIS, Russell RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 21 Mar 2020
Country of Residence: England
Date of birth: April 1969
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

JERVIS, Russell RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 16 Sep 1995
Country of Residence: England
Date of birth: April 1969
Address: 1 Avender House, Plummers Road Fordham, Colchester, Essex, CO6 3NP

MILES, David Charles RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 14 Mar 2013
Date of birth: December 1962
Address: Colwyn House, Sheepen Place, Pakenham, Colchester, Essex, CO3 3LD, United Kingdom

POLLINGTON, Lucian Frank Erich RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: September 1961
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

SMITH, Paul Alick RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 15 Mar 2007
Date of birth: October 1960
Address: Wellington House, Butt Road, Colchester, Essex, CO3 3DA

SMITH, Walter Alick RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 19 Aug 2004
Date of birth: July 1937
Address: Wellington House, Butt Road, Colchester, Essex, CO3 3DA

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1993
Resigned on: 21 Jan 1993
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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