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The Mortgage Business Public Limited Company

The Mortgage Business Public Limited Company is an active company incorporated on 7 March 1986 with the registered office located in Halifax, West Yorkshire. The Mortgage Business Public Limited Company was registered 39 years ago.
Status
Active
Active since 36 years ago
Company No
01997277
Public limited company
Age
39 years
Incorporated 7 March 1986
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Address
Trinity
Road
Halifax
HX1 2RG
Same address for the past 5 years
Telephone
0345 7253253
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • South African,british • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in Scotland • Born in May 1973
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex County Homes Limited
Mr Andrew Asaam is a mutual person.
Active
Halifax Loans Limited
Mr Andrew Asaam is a mutual person.
Active
MBNA Limited
Mrs Melanie Candice Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.02M
Decreased by £47.86M (-72%)
Turnover
£9.08M
Decreased by £109.25M (-92%)
Employees
Unreported
Same as previous period
Total Assets
£86.48M
Decreased by £2.61B (-97%)
Total Liabilities
-£41.98M
Decreased by £2.37B (-98%)
Net Assets
£44.5M
Decreased by £235.04M (-84%)
Debt Ratio (%)
49%
Decreased by 41.07% (-46%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 Apr 2025
Katie Louise Worgan Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Miss Stephanie Haladner Appointed
1 Year 1 Month Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Robert William Fletcher Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mrs Katie Louise Worgan Appointed
1 Year 9 Months Ago on 8 Dec 2023
Andrew Bickers Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Termination of appointment of Katie Louise Worgan as a director on 30 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 2 Aug 2024
Appointment of Miss Stephanie Haladner as a secretary on 31 July 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 9 Jan 2024
Termination of appointment of Robert William Fletcher as a director on 8 December 2023
Submitted on 8 Jan 2024
Appointment of Mrs Katie Louise Worgan as a director on 8 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Andrew Bickers as a director on 30 November 2023
Submitted on 5 Dec 2023
Repayment History
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