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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 2
  • 1
    Merrett, Diane Clare
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mrs Diane Clare Merrett
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Merrett, Richard John
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Merrett, Richard
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Merrett
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RICHARD MERRETT MORTGAGES LTD

Period: 2019-11-14 ~ now
Company number: 12314385
Registered name
RICHARD MERRETT MORTGAGES LTD - now
Standard Industrial Classification
65110 - Life Insurance
64922 - Activities Of Mortgage Finance Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
708 GBP2024-12-31
1,338 GBP2023-12-31
Debtors
154 GBP2024-12-31
2,171 GBP2023-12-31
Cash at bank and in hand
14,074 GBP2024-12-31
54,294 GBP2023-12-31
Current Assets
14,228 GBP2024-12-31
56,465 GBP2023-12-31
Creditors
Current
2,741 GBP2024-12-31
47,007 GBP2023-12-31
Net Current Assets/Liabilities
11,487 GBP2024-12-31
9,458 GBP2023-12-31
Total Assets Less Current Liabilities
12,195 GBP2024-12-31
10,796 GBP2023-12-31
Net Assets/Liabilities
12,018 GBP2024-12-31
10,527 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
11,918 GBP2024-12-31
10,427 GBP2023-12-31
Equity
12,018 GBP2024-12-31
10,527 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
750 GBP2023-12-31
Computers
4,473 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
556 GBP2024-12-31
491 GBP2023-12-31
Computers
3,959 GBP2024-12-31
3,394 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,515 GBP2024-12-31
3,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65 GBP2024-01-01 ~ 2024-12-31
Computers
565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
194 GBP2024-12-31
259 GBP2023-12-31
Computers
514 GBP2024-12-31
1,079 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
154 GBP2024-12-31
Amounts falling due within one year, Current
2,171 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,465 GBP2024-12-31
8,683 GBP2023-12-31
Other Creditors
Current
1,276 GBP2024-12-31
38,324 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • RICHARD MERRETT MORTGAGES LTD
    Info
    Registered number 12314385
    12 Mattison Road, London, Greater London N4 1BD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.