The Mortgage Store Limited

Active03327447 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrea Jayne Parkes
Owned by
Andrea Jayne Parkes
Steven John Parkes
Accounts type
Total exemption full
Region
West Midlands
Address
Bourne Cottage Watling Street
Weeford
Lichfield
WS14 0PJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Parkes, Andrea Jayne
Director · Appointed 30 August 2024
British
Born June 1965 (61)
Clinton, Naomi Louise
Secretary · Appointed 21 March 2006
British
Officer history (6 former)
30 August 2024
Appointed Parkes, Andrea Jayne as Director
30 August 2024
Resigned Parkes, Steven John as Director
21 March 2006
Appointed Clinton, Naomi Louise as Secretary
21 March 2006
Resigned Parkes, Steven John as Secretary
29 November 2005
Resigned Parkes, Deborah Susan as Director
8 September 1997
Resigned Davis, David as Director
8 September 1997
Appointed Parkes, Deborah Susan as Director
4 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director
4 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 March 1997
Appointed Davis, David as Director
4 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1997
Appointed Parkes, Steven John as Secretary
4 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1997
Appointed Parkes, Steven John as Director

Ownership 2 active

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

Andrea Jayne Parkes
Individual · Notified 5 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 4 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Former controllers (1)
30 August 2024
Ceased Steven John Parkes — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£6,879
Cash
£0
Employees
2
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £184 £2,108 £432 £1,311 £2,957 £4,854 £6,879
Balance sheet detail
2025202420232022202120202019
Fixed Assets£596£794£993£1,193£1,539£1,886£2,280
Current Assets£20,670£15,462£25,661£20,042£12,361£23,574£6,332
Debtors£20,670£14,807£25,377£16,458£12,108£13,791£3,408
Cash£0£655£284£3,584£253£9,783£2,924
Creditors (< 1 year)£14,387£9,935£20,630£15,257
Creditors (> 1 year)£0£1,467£3,067£4,667£8,000£8,000
Net Current Assets£6,283£5,527£5,031£4,785£6,893£8,222(£2,096)
Net Assets£6,879£4,854£2,957£1,311£432£2,108£184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
27 March 2026Confirmation statement with updates4 March 2026
18 February 2026Notification of a person with significant control
30 May 2025Total exemption full accounts31 August 2024
19 March 2025Confirmation statement with updates4 March 2025
Show all recent filings

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