Menna Overview
Here’s a quick overview of JOHN CHARCOL MORTGAGES LIMITED 👀 — a London based business that started in 2006.
JOHN CHARCOL MORTGAGES LIMITED
- Company statusactive
- Company No05860900
- Age20 years 5 months Incorporated 28 June 2006
- Officers4
Address
4th Floor 11 Leadenhall Street, London, EC3V 1LP, England
JOHN CHARCOL MORTGAGES LIMITED is an active company incorporated on 28 June 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 06 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 06 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 06 Nov 2026
Accounts With Accounts Type Small
4 Months Ago on 09 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 09 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 30 Mar 2026
Resolution
10 Months Ago on 08 Jan 2026
Memorandum Articles
10 Months Ago on 08 Jan 2026
Statement Of Companys Objects
11 Months Ago on 27 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Jeremy Paul | director | May 1973 | 04 Apr 2024 |
| PRAKASH, Mayank | director | Jan 1973 | 21 Oct 2025 |
| WALKLIN-KNIGHT, Lisa Zina | director | Jul 1979 | 04 Apr 2024 |
| WALLIS, Christopher | director | Apr 1967 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sfg Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, WALKLIN-KNIGHT, Lisa Zina, WALLIS, Christopher, LARKIN, Benjamin Daniel, AVRILI, Walter Anthony, DARBY, Ian Stuart, EMBLEY, Simon David, FLEET, Mark Russell, KNIGHT, Simon Timothy Talbot, PEARSON, Andrew Phillip, SOMERSET, Luke, WOODALL, Mark James are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, WALKLIN-KNIGHT, Lisa Zina, WALLIS, Christopher, LARKIN, Benjamin Daniel, AVRILI, Walter Anthony, DARBY, Ian Stuart, EMBLEY, Simon David, FLEET, Mark Russell, KNIGHT, Simon Timothy Talbot, PEARSON, Andrew Phillip, SOMERSET, Luke, WOODALL, Mark James are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, WALKLIN-KNIGHT, Lisa Zina, WALLIS, Christopher, LARKIN, Benjamin Daniel, AVRILI, Walter Anthony, DARBY, Ian Stuart, EMBLEY, Simon David, FLEET, Mark Russell, KNIGHT, Simon Timothy Talbot, PEARSON, Andrew Phillip, WILLIAMS, Peter, WOODALL, Mark James are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
WALLIS, Christopher are mutual persons.
LARKIN, Benjamin Daniel are mutual persons.
LARKIN, Benjamin Daniel are mutual persons.
LARKIN, Benjamin Daniel, WILLIAMS, Peter are mutual persons.
LARKIN, Benjamin Daniel, WILLIAMS, Peter are mutual persons.
LARKIN, Benjamin Daniel are mutual persons.
LARKIN, Benjamin Daniel, WILLIAMS, Peter are mutual persons.
LARKIN, Benjamin Daniel, WILLIAMS, Peter are mutual persons.
AVRILI, Walter Anthony are mutual persons.
AVRILI, Walter Anthony are mutual persons.
DARBY, Ian Stuart are mutual persons.
DARBY, Ian Stuart are mutual persons.
DARBY, Ian Stuart are mutual persons.
DARBY, Ian Stuart are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
WOODALL, Mark James are mutual persons.
BELIEVE NOMINEES LIMITED
GIBSON, Jeremy Paul are mutual persons.
MCPOLIN FINANCIAL SERVICES LTD
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
BUSINESS PROTECTION SOLUTIONS (UK) LIMITED
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
BPS GROUP PROTECTION LIMITED
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
MORLA HOLDINGS LTD
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
MOTTRAM NOMINEES LIMITED
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
LIFETIME PLANNING LTD.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
LIFETIME PLANNING HOLDINGS LIMITED
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PEDMORE CAPITAL LIMITED
PEARSON, Andrew Phillip are mutual persons.
KPMG LLP
PEARSON, Andrew Phillip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of JOHN CHARCOL MORTGAGES LIMITED 👀 — a London based business that started in 2006.