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Companies House/Brentwood/Company profile

THE MORTGAGE LENDER LIMITED

Active
09280057·incorporated 2014-10-24

THE MORTGAGE LENDER LIMITED is an active UK private limited company, incorporated on 24 October 2014 at Companies House (number 09280057; OpenRegistry canonical ID GB-09280057-the-mortgage-lender-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,231 active UK entities in that code and one of 7,079 active companies registered in Brentwood, Essex (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-24
Registered Address
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Directors

Search directors of THE MORTGAGE LENDER LIMITED

Shareholders

Look up shareholders of THE MORTGAGE LENDER LIMITED

Financials

Check financials of THE MORTGAGE LENDER LIMITED

Filings

Check filing history of THE MORTGAGE LENDER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE MORTGAGE LENDER LIMITED has 1 person with significant control on file:

  • Shawbrook Bank Limited (Uk reg. 00388466). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Shawbrook Bank Limited (United Kingdom reg. 00388466). Notified 2018-03-26. Ceased 2018-03-26.
    • Has significant influence or control
  • Mrs Maureen Bernadette Pothecary born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor John Pothecary born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Brentwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09280057.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.