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Marylebone Mortgages Ltd

Marylebone Mortgages Ltd is an active company incorporated on 9 June 2020 with the registered office located in Bishops Stortford, Hertfordshire. Marylebone Mortgages Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12657560
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 Ducketts Wharf
South Street
Bishop's Stortford
Hertfordshire
CM23 3AR
United Kingdom
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 78 Old North Road Royston Hertfordshire SG8 5ER United Kingdom
Telephone
07799 086213
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Dec 1994
Hedef Finance Ltd
PSC
Harry Stafford Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry Stafford Holdings Ltd
Imran Mustafa and Harry George Stafford are mutual people.
Active
Hedef Finance Ltd
Imran Mustafa is a mutual person.
Active
Mustafa Estates Ltd
Imran Mustafa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£91
Increased by £51 (+128%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.57K
Increased by £1.12K (+77%)
Total Liabilities
-£2.35K
Increased by £941 (+67%)
Net Assets
£213
Increased by £178 (+509%)
Debt Ratio (%)
92%
Decreased by 5.88% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Marylebone Mortgages Ltd (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Marylebone Mortgages Ltd (PSC) Appointed
11 Months Ago on 26 Nov 2024
Harry George Stafford (PSC) Resigned
11 Months Ago on 26 Nov 2024
Mr Imran Mustafa Appointed
11 Months Ago on 25 Nov 2024
Harry George Stafford (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Hedef Finance Ltd (PSC) Appointed
11 Months Ago on 25 Nov 2024
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Documents
Change of details for Marylebone Mortgages Ltd as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 8 Jul 2025
Certificate of change of name
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 5 Dec 2024
Cessation of Harry George Stafford as a person with significant control on 26 November 2024
Submitted on 5 Dec 2024
Notification of Marylebone Mortgages Ltd as a person with significant control on 26 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 28 Nov 2024
Notification of Hedef Finance Ltd as a person with significant control on 25 November 2024
Submitted on 28 Nov 2024
Repayment History
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