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The Mortgage Lender Limited

The Mortgage Lender Limited is an active company incorporated on 24 October 2014 with the registered office located in Brentwood, Essex. The Mortgage Lender Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09280057
Private limited company
Age
10 years
Incorporated 24 October 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lutea House The Drive, Warley Hill Business Park
Great Warley
Brentwood
Essex
CM13 3BE
England
Same address for the past 4 years
Telephone
01414651306
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Oct 1969
Director • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Mortgages Limited
Miguel Sard is a mutual person.
Active
JBR Capital Limited
Miguel Sard is a mutual person.
Active
Unbound Limited
David Allan Newman is a mutual person.
Active
Global Bridging Plc
Trevor John Pothecary is a mutual person.
Active
Global Bridging Lending Limited
Trevor John Pothecary is a mutual person.
Active
Global Bridging Operating Limited
Trevor John Pothecary is a mutual person.
Active
JBR Auto Holdings Limited
Miguel Sard is a mutual person.
Active
JBR Auto Finance Limited
Miguel Sard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £2.38M (-58%)
Turnover
£48.86M
Increased by £18M (+58%)
Employees
231
Increased by 36 (+18%)
Total Assets
£21.67M
Increased by £12.7M (+142%)
Total Liabilities
-£6.41M
Increased by £664K (+12%)
Net Assets
£15.25M
Increased by £12.04M (+374%)
Debt Ratio (%)
30%
Decreased by 34.54% (-54%)
Latest Activity
Mr Miguel Sard Appointed
7 Months Ago on 3 Feb 2025
Neil Anthony Joseph Hornsby Resigned
7 Months Ago on 3 Feb 2025
Stephen David Griffiths Resigned
7 Months Ago on 3 Feb 2025
Trevor John Pothecary Resigned
8 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Jerome Pierre Losson Resigned
1 Year Ago on 27 Aug 2024
David Allan Newman Resigned
1 Year 3 Months Ago on 31 May 2024
David Allan Newman Resigned
1 Year 3 Months Ago on 31 May 2024
Peter Charles Beaumont Resigned
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 May 2025
Termination of appointment of Stephen David Griffiths as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Miguel Sard as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Neil Anthony Joseph Hornsby as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Trevor John Pothecary as a director on 11 December 2024
Submitted on 17 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Jerome Pierre Losson as a director on 27 August 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of David Allan Newman as a secretary on 31 May 2024
Submitted on 20 Jul 2024
Termination of appointment of David Allan Newman as a director on 31 May 2024
Submitted on 20 Jul 2024
Repayment History
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