THE MORTGAGE LENDER LIMITED
Overview
| Company Name | THE MORTGAGE LENDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09280057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MORTGAGE LENDER LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is THE MORTGAGE LENDER LIMITED located?
| Registered Office Address | Lutea House The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MORTGAGE LENDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MORTGAGE LENDER LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for THE MORTGAGE LENDER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr Miguel Sard as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Joseph Hornsby as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen David Griffiths as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Trevor John Pothecary as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jerome Pierre Losson as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of David Allan Newman as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Allan Newman as a secretary on May 31, 2024 | 2 pages | TM02 | ||
Termination of appointment of Peter Charles Beaumont as a director on Mar 11, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Anthony Joseph Hornsby as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Termination of appointment of Matthew James Gary Potter as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen David Griffiths as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jerome Pierre Losson as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Who are the officers of THE MORTGAGE LENDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEECHAN, Hugh | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | Scotland | British | 200451490001 | |||||
| SARD, Miguel | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | Spanish | 216999780001 | |||||
| NEWMAN, David Allan | Secretary | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | 261856440001 | |||||||
| BEAUMONT, Peter Charles | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | United Kingdom | British | 244483230001 | |||||
| CAMERON, Alexander Charles | Director | 100 Victoria Street BS1 6HZ Bristol Fifth Floor United Kingdom | England | British | 198352260001 | |||||
| EASTGATE, John Patrick | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 285619860001 | |||||
| GRIFFITHS, Stephen David | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 292349150001 | |||||
| HORNSBY, Neil Anthony Joseph | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 300685120001 | |||||
| LOSSON, Jerome Pierre | Director | Portman Square W1H 6DA London 40 England | England | British | 210134860001 | |||||
| MINTO, Dylan | Director | 100 Victoria Street BS1 6HZ Bristol Fifth Floor | England | British | 224340080002 | |||||
| NEWMAN, David Allan | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 149939540001 | |||||
| PATEMAN, Stephen James, Chief Executive Officer | Director | c/o Kevin Taylor The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 203960750001 | |||||
| POTHECARY, Trevor John | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | United Kingdom | British | 172946200001 | |||||
| POTTER, Matthew James Gary | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 285620730001 | |||||
| STREET, Keith Leslie | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 247365200001 | |||||
| THOMSON, Peter Robert | Director | 100 Victoria Street BS1 6HZ Bristol Fifth Floor United Kingdom | United Kingdom | British | 126352730001 | |||||
| WILSON, Ian Douglas | Director | Park Place EH6 4LB Edinburgh 4 Scotland | Scotland | British | 166793930001 |
Who are the persons with significant control of THE MORTGAGE LENDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shawbrook Bank Limited | Feb 26, 2021 | The Drive Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Shawbrook Bank Limited | Mar 26, 2018 | The Drive Great Warley CM13 3BE Brentwood Lutea House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maureen Bernadette Pothecary | Apr 06, 2016 | 100 Victoria Street BS1 6HZ Bristol Fifth Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor John Pothecary | Apr 06, 2016 | 100 Victoria Street BS1 6HZ Bristol Fifth Floor | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0