Nestra Lending Limited

Active02956027 Private limited company
Incorporated
5 August 1994 (32 years)
Previously known as
Market Harborough Mortgages Limited (until 13 April 2026)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Mark Stewart Record
Iain Kirkpatrick
Owned by
Market Harborough Building Society
Accounts type
Dormant
Region
East Midlands
Address
Welland House
The Square
Market Harborough
LE16 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Record, Mark Stewart
Director · Appointed 3 August 2026
British
Born January 1960 (66)
Peabody, Cara Louise
Secretary · Appointed 29 July 2026
Director · Appointed 1 February 2024
British
Born June 1961 (65)
Kirkpatrick, Iain
Director · Appointed 19 September 2022
British
Born July 1972 (54)
Officer history (18 former)
3 August 2026
Appointed Record, Mark Stewart as Director
29 July 2026
Appointed Peabody, Cara Louise as Secretary
29 July 2026
Resigned Fielden, Nick Mark as Director
29 July 2026
Resigned Souter, Elizabeth Rose as Secretary
1 February 2024
Appointed Titcomb, Lesley Jane as Director
31 October 2023
Resigned Thomas, Michael Alan as Director
19 September 2022
Appointed Kirkpatrick, Iain as Director
19 September 2022
Resigned Robinson, Mark Tyson as Director
13 July 2020
Appointed Thomas, Michael Alan as Director
12 July 2020
Resigned Bury, James Michael as Director
30 April 2020
Resigned Johnston, Nicholas James as Director
30 April 2020
Appointed Bury, James Michael as Director
24 April 2014
Resigned Hatcher, John George as Director
10 December 2013
Resigned Parrott, Michael William as Director
10 December 2013
Appointed Fielden, Nick Mark as Director
23 February 2012
Resigned Beardsmore, Paul Edward as Secretary
23 February 2012
Appointed Souter, Elizabeth Rose as Secretary
28 April 2011
Appointed Johnston, Nicholas James as Director
28 April 2011
Resigned Baker, David William as Director
17 September 2007
Appointed Robinson, Mark Tyson as Director
6 July 2007
Resigned Dearing, Philip Ronald as Director
1 January 2003
Appointed Baker, David William as Director
18 April 2002
Resigned Carr, Peter Henry Frederick as Director
25 February 1999
Resigned Styles, Gillian Mary as Secretary
21 August 1998
Resigned Mcginn, Maurice as Director
10 March 1998
Appointed Beardsmore, Paul Edward as Secretary
4 June 1997
Resigned Harris, Roger Sykes as Director
17 April 1997
Appointed Styles, Gillian Mary as Secretary
17 April 1997
Resigned Burditt, Geoffrey Boulter as Director
17 April 1997
Resigned Parrott, Michael William as Secretary
17 April 1997
Appointed Parrott, Michael William as Director
13 February 1997
Appointed Hatcher, John George as Director
10 October 1996
Appointed Carr, Peter Henry Frederick as Director
15 August 1996
Appointed Dearing, Philip Ronald as Director
9 November 1994
Appointed Burditt, Geoffrey Boulter as Director
30 September 1994
Resigned Smith, Malcolm Paul as Director
5 August 1994
Appointed Smith, Malcolm Paul as Director
5 August 1994
Appointed Parrott, Michael William as Secretary
5 August 1994
Appointed Harris, Roger Sykes as Director
5 August 1994
Appointed Mcginn, Maurice as Director

Ownership 1 active

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

Market Harborough Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Building Society
Reg. no. 206041

Financials

Net Assets
£1,184,836
Cash
£0
Turnover
£0
Profit Before Tax
£0
Debt Ratio
0%
Return on Equity
0%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£1,184,836
Debtors£1,184,836
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,184,836
Net Assets£1,184,836
Shareholder Funds£1,184,836

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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