The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lindsay, Martyn David
    Finance Director born in July 1968
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Mr Paul Anthony Rooney
    Born in July 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    CREDITOPEN LIMITED - 1991-05-20
    St Leonards House, North Street, Horsham, England
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Nunweek, James Philip
    Individual
    Officer
    2023-03-31 ~ 2023-05-04
    OF - secretary → CIF 0
  • 2
    Matthews, Brian Thomas
    Individual
    Officer
    2000-04-04 ~ 2001-02-23
    OF - secretary → CIF 0
  • 3
    Coxon, Christopher Andrew
    Chartered Accountant born in December 1957
    Individual (13 offsprings)
    Officer
    2012-03-30 ~ 2023-03-31
    OF - director → CIF 0
    Coxon, Christopher Andrew
    Individual (13 offsprings)
    Officer
    2001-02-23 ~ 2023-03-31
    OF - secretary → CIF 0
  • 4
    Beer, Michael John
    F S Director born in October 1954
    Individual
    Officer
    2000-04-04 ~ 2012-03-30
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

MORTGAGE MATTERS DIRECT LIMITED

Previous name
EGGSHELL (425) LIMITED - 2000-04-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • MORTGAGE MATTERS DIRECT LIMITED
    Info
    EGGSHELL (425) LIMITED - 2000-04-13
    Registered number 03964390
    St Leonards House, North Street, Horsham, West Sussex RH12 1RJ
    Private Limited Company incorporated on 2000-04-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.