THE MORTGAGE LENDER LIMITED

Q: What is the latest filing for THE MORTGAGE LENDER LIMITED?

The latest filing was on 16/07/2026: **Change** of details for Shawbrook Bank Limited as a person with significant control on 2026-07-10.

Key Data

Status

Active

Company No.

09280057

Incorporation date

24/10/2014

Size

Audit Exemption Subsidiary

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2022)

16/07/2026

Change of details for Shawbrook Bank Limited as a person with significant control on 2026-07-10

View PDF (2 pages)

10/07/2026

Registered office address changed from Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE England to Floor 10 40 Leadenhall Street London EC3A 2BJ on 2026-07-10

View PDF (1 pages)

24/03/2026

Termination of appointment of Hugh Meechan as a director on 2026-03-23

View PDF (1 pages)

24/03/2026

Appointment of Mr Neil Edward Rudge as a director on 2026-03-23

View PDF (2 pages)

12/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

07/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (171 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (171 pages)

13/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

03/02/2025

Termination of appointment of Stephen David Griffiths as a director on 2025-02-03

View PDF (1 pages)

03/02/2025

Termination of appointment of Neil Anthony Joseph Hornsby as a director on 2025-02-03

View PDF (1 pages)

03/02/2025

Appointment of Mr Miguel Sard as a director on 2025-02-03

View PDF (2 pages)

17/01/2025

Termination of appointment of Trevor John Pothecary as a director on 2024-12-11

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Jerome Pierre Losson as a director on 2024-08-27

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

20/07/2024

Termination of appointment of David Allan Newman as a secretary on 2024-05-31

View PDF (2 pages)

20/07/2024

Termination of appointment of David Allan Newman as a director on 2024-05-31

View PDF (1 pages)

15/03/2024

Termination of appointment of Peter Charles Beaumont as a director on 2024-03-11

View PDF (1 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

23/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

THE MORTGAGE LENDER LIMITED has not submitted financial statements

THE MORTGAGE LENDER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THE MORTGAGE LENDER LIMITED

THE MORTGAGE LENDER LIMITED is an(a) Active company incorporated on 24/10/2014 with the registered office located at Floor 10, 40 Leadenhall Street, London EC3A 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MORTGAGE LENDER LIMITED?

THE MORTGAGE LENDER LIMITED is currently Active. It was registered on 24/10/2014 .

Where is THE MORTGAGE LENDER LIMITED located?

THE MORTGAGE LENDER LIMITED is registered at Floor 10, 40 Leadenhall Street, London EC3A 2BJ.

What does THE MORTGAGE LENDER LIMITED do?

THE MORTGAGE LENDER LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for THE MORTGAGE LENDER LIMITED?

The latest filing was on 16/07/2026: Change of details for Shawbrook Bank Limited as a person with significant control on 2026-07-10.