The Mortgage Lender Limited. net worth, address, company information. Free

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The Mortgage Lender Limited (Companies House Registration Number 09280057) is a private limited company legally formed on 2014-10-24 originating in England. The enterprise is located at Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood CM13 3BE. The Mortgage Lender Limited is operating under SIC: 64922 - "activities of mortgage finance companies".

Company details

Name	The Mortgage Lender Limited
Number	09280057
Date of Incorporation:	2014-10-24
End of financial year:	31 December
Address:	Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE
SIC code:	64922 - Activities of mortgage finance companies

Moving on to the 7 directors that can be found in the above-mentioned company, we can name: Neil H. (in the company from 03 October 2022), Stephen G. (appointment date: 08 February 2022), Jerome L. (appointed on 26 January 2022). 1 secretary is there in the company: David N. (appointed on 28 August 2019). The official register lists 4 persons of significant control, namely: Shawbrook Bank Limited can be reached at The Drive Warley Hill Business Park, Great Warley, CM13 3BE Brentwood, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Trevor P. owns 1/2 or less of shares, 1/2 or less of voting rights, Maureen P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31
Current Assets	600,656
Fixed Assets	75,527
Number Shares Allotted	975,000
Shareholder Funds	597,006
Tangible Fixed Assets	75,527
Total Assets Less Current Liabilities	597,006

People with significant control

Shawbrook Bank Limited

26 February 2021

Address	Lutea House The Drive Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House Uk
Registration number	00388466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trevor P.

6 April 2016 - 26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Maureen P.

6 April 2016 - 26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Shawbrook Bank Limited

26 March 2018 - 26 March 2018

Address	Lutea House The Drive, Great Warley, Brentwood, CM13 3BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00388466
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 11th March 2024 filed on: 15th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 11th March 2024 filed on: 15th, March 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 3rd October 2022 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (40 pages)
(TM01) Director's appointment terminated on 11th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th February 2022 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th January 2022 filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th November 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (31 pages)
(AD01) Change of registered address from Fifth Floor 100 Victoria Street Bristol BS1 6HZ on 2nd August 2021 to Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE filed on: 2nd, August 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 23rd July 2021 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd July 2021 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, March 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (6 pages)
(TM01) Director's appointment terminated on 27th February 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 31st July 2019: 6321482.00 GBP filed on: 25th, February 2021 \| capital	Free Download (4 pages)
(MR01) Registration of charge 092800570004, created on 22nd January 2021 filed on: 4th, February 2021 \| mortgage	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (28 pages)
(MR04) Satisfaction of charge 092800570002 in full filed on: 14th, December 2020 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 9th April 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AP03) On 28th August 2019, company appointed a new person to the position of a secretary filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 092800570002 filed on: 20th, August 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2018 filed on: 20th, May 2019 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 7th January 2019 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th January 2019 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st August 2019 to 31st December 2019 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 18th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th May 2018 filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th May 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 26th March 2018: 6251483.00 GBP filed on: 27th, April 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 19th, April 2018 \| resolution	Free Download (38 pages)
(SH01) Statement of Capital on 28th February 2018: 5728314.00 GBP filed on: 10th, April 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 092800570003, created on 23rd March 2018 filed on: 5th, April 2018 \| mortgage	Free Download (28 pages)
(MR05) All of the property or undertaking has been released from charge 092800570002 filed on: 26th, March 2018 \| mortgage	Free Download (2 pages)
(AP01) New director was appointed on 14th March 2018 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th July 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 5th June 2017: 3457773.00 GBP filed on: 18th, June 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 092800570002, created on 7th July 2016 filed on: 18th, July 2016 \| mortgage	Free Download (45 pages)
(SH01) Statement of Capital on 27th April 2016: 3345773.00 GBP filed on: 27th, May 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 26th, May 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 16th May 2016 filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 11th February 2016: 975000.00 GBP filed on: 22nd, April 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th October 2015: 2050000.00 GBP filed on: 22nd, April 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 20th April 2016 filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092800570001, created on 6th April 2016 filed on: 15th, April 2016 \| mortgage	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th October 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st August 2015 filed on: 26th, October 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 7th August 2015 filed on: 26th, August 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th August 2015 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th August 2015 filed on: 19th, August 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th August 2015 filed on: 19th, August 2015 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, October 2014 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 24th October 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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