Mortgage Incentive Funds Limited

Active00875483 Private limited company
Incorporated
30 March 1966 (60 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 30 August 2024
Director · Appointed 30 August 2024
British
Born April 1968 (58)
Director · Appointed 30 August 2024
British
Born November 1962
Director · Appointed 30 August 2024
British
Born June 1964 (62)
Corporate Director · Appointed 30 August 2024
Officer history (15 former)
30 August 2024
Resigned Allen, Natalie Fay as Secretary
30 August 2024
Appointed Pears, David Alan as Director
30 August 2024
Appointed Pears, Mark Andrew as Director
30 August 2024
Appointed Pears, Trevor Steven, Sir as Director
30 August 2024
Appointed Wpg Registrars Limited as Corporate Director
30 August 2024
Resigned Allen, Ashleigh Carol as Director
30 August 2024
Resigned Allen, Natalie Fay as Director
30 August 2024
Resigned Allen, Jonathan Edward as Director
30 August 2024
Resigned Allen, Julian Anthony as Director
30 August 2024
Appointed Bennett, William Frederick as Secretary
2 December 2023
Appointed Allen, Ashleigh Carol as Director
2 December 2023
Appointed Allen, Natalie Fay as Director
31 March 2022
Resigned Usborne, Olivia Frances as Director
31 March 2022
Resigned Allen, Prudence Felicity as Director
11 August 2021
Resigned Allen, Robin Anthony as Director
1 November 2020
Appointed Allen, Julian Anthony as Director
1 April 2012
Appointed Allen, Natalie Fay as Secretary
31 March 2012
Resigned Allen, Julian Anthony as Director
31 March 2012
Resigned Allen, Prudence Felicity as Secretary
31 March 2012
Resigned Allen, Alastair Robin as Director
1 September 2011
Appointed Usborne, Olivia Frances as Director
1 July 2005
Appointed Allen, Jonathan Edward as Director
1 August 2001
Appointed Allen, Julian Anthony as Director
1 August 2001
Appointed Allen, Alastair Robin as Director
1 August 2001
Resigned Allen, Julian Anthony as Secretary
1 August 2001
Appointed Allen, Prudence Felicity as Secretary
1 November 1995
Appointed Allen, Prudence Felicity as Director
31 December 1993
Resigned Allen, Carolyn Margaret as Secretary
18 October 1993
Appointed Allen, Julian Anthony as Secretary
18 October 1993
Resigned Allen, Robin Anthony as Secretary
11 October 1993
Resigned Allen, Carolyn Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 13853900
Former controllers (3)
30 August 2024
Ceased Jonathan Edward Allen — Owns 25–50% of shares
30 August 2024
Ceased Julian Anthony Allen — Owns 25–50% of shares
11 August 2021
Ceased Robin Anthony Allen — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,951,953
Cash
£2,953
Turnover
£243,721
Profit Before Tax
£913,567
Employees
4
Debt Ratio
6%
Current Ratio
14.2x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2025 £2,984,546 £3,236,001 £3,961,535 £4,240,920 £4,951,953
Balance sheet detail
20252023202220212020
Fixed Assets£2,019,065£1,631,143£2,522,471£2,968,186£2,840,406
Current Assets£3,235,501£2,800,569£1,663,261£385,922£229,369
Cash£2,953
Creditors (< 1 year)£228,055£173,241£200,972£119,038£90,537
Net Current Assets£3,007,446£2,629,615£1,462,373£272,340£146,790
Net Assets£4,951,953£4,240,920£3,961,535£3,236,001£2,984,546
Shareholder Funds£4,951,953£4,240,920£3,961,535£3,236,001£2,984,546

Turnover£243,721
Cost of Sales£36,188
Gross Profit£207,533
Admin Expenses£105,434
Staff Costs£39,016
Operating Profit£706,715
Profit Before Tax£913,567
Tax£202,535
Profit for Period£711,032

Filings

Filing history not loaded yet. See it on Companies House

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