MORTGAGE & LOAN SERVICE LTD.

Overview

Company Name	MORTGAGE & LOAN SERVICE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC224820
Jurisdiction	Scotland
Date of Creation	Nov 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORTGAGE & LOAN SERVICE LTD.?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is MORTGAGE & LOAN SERVICE LTD. located?

Registered Office Address	1007 Argyle Street G3 8LZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MORTGAGE & LOAN SERVICE LTD.?

Previous Company Names
Company Name	From	Until
MORTGAGE & LOANS (GB) LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for MORTGAGE & LOAN SERVICE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MORTGAGE & LOAN SERVICE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for MORTGAGE & LOAN SERVICE LTD.?

Filings

Date

Description

Document

Type

Nov 17, 2025

Confirmation statement made on Nov 01, 2025 with no updates

3 pages

CS01

Aug 31, 2025

Micro company accounts made up to Nov 30, 2024

3 pages

Dec 13, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Aug 31, 2024

Micro company accounts made up to Nov 30, 2023

3 pages

Dec 11, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Jul 31, 2023

Micro company accounts made up to Nov 30, 2022

3 pages

Dec 05, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Jul 15, 2022

Micro company accounts made up to Nov 30, 2021

3 pages

Dec 06, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Aug 26, 2021

Micro company accounts made up to Nov 30, 2020

3 pages

Jan 25, 2021

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Oct 14, 2020

Micro company accounts made up to Nov 30, 2019

3 pages

Dec 12, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Aug 13, 2019

Micro company accounts made up to Nov 30, 2018

2 pages

Nov 15, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Aug 31, 2018

Micro company accounts made up to Nov 30, 2017

2 pages

Nov 09, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Aug 31, 2017

Micro company accounts made up to Nov 30, 2016

2 pages

Nov 04, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Aug 31, 2016

Total exemption small company accounts made up to Nov 30, 2015

3 pages

Dec 14, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 2	SH01

Aug 31, 2015

Total exemption small company accounts made up to Nov 30, 2014

3 pages

Dec 23, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 2	SH01

Aug 29, 2014

Total exemption small company accounts made up to Nov 30, 2013

3 pages

Dec 04, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of MORTGAGE & LOAN SERVICE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMAD, Slaeem 71 Farm Castle Court G73 1AA Glasgow	Nov 06, 2001		Secretary	71 Farm Castle Court G73 1AA Glasgow		British		78865290003
AHMED, Nafees Huntly Gardens Blantyre G72 0GW Glasgow 29	Jul 01, 2009		Director	Huntly Gardens Blantyre G72 0GW Glasgow 29	United Kingdom	British	1958-10	139564400001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 01, 2001	Nov 05, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
AHMED, Nafees 1007 Argyle Street G3 8LZ Glasgow	Nov 06, 2001	Dec 01, 2002	Director	1007 Argyle Street G3 8LZ Glasgow	United Kingdom	British	1958-10	76492890002
YOUSAF, Safdar Hussain 10 Leglen Wood Drive G21 3PL Glasgow Lanarkshire	Dec 02, 2002	Jul 01, 2009	Director	10 Leglen Wood Drive G21 3PL Glasgow Lanarkshire	Scotland	British	1956-10	68031640001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 01, 2001	Nov 05, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTGAGE & LOAN SERVICE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nafees Ahmed Argyle Street G3 8LZ Glasgow 1007	Nov 01, 2016	Argyle Street G3 8LZ Glasgow 1007	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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