New Mortgage Finance Limited

Active03969884 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Maximillian Joshua Mace
Desmond Stanley Mace
Owned by
Desmond Stanley Mace
Maximillian Joshua Mace
Accounts type
Total exemption full
Region
East of England
Address
Portal House Alkmaar Way
Norwich International Business Park
Norwich
NR6 6BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2023
British
Born July 1986 (40)
Mace, Maximillian Joshua
Director · Appointed 31 March 2005
British
Born February 1984 (42)
Mace, Desmond Stanley
Director · Appointed 11 April 2000
British
Born July 1952 (74)
Officer history (8 former)
31 December 2024
Resigned Jackson, Stephen James as Director
3 May 2023
Appointed Denman, Neil Robert as Director
1 August 2018
Appointed Jackson, Stephen James as Director
1 April 2014
Resigned Mace, Zac Desmond as Director
1 April 2014
Resigned Mace, Zac Desmond as Secretary
16 July 2007
Resigned Mace, India Marilyn as Director
31 March 2005
Appointed Mace, Maximillian Joshua as Director
4 February 2004
Appointed Mace, Zac Desmond as Director
4 February 2004
Appointed Mace, Zac Desmond as Secretary
4 February 2004
Resigned Mace, Marilyn Joyce, (Mrs) as Secretary
4 February 2004
Resigned Mace, Marilyn Joyce, (Mrs) as Director
23 March 2001
Appointed Mace, India Marilyn as Director
11 April 2000
Appointed Mace, Desmond Stanley as Director
11 April 2000
Appointed Wayne, Harold as Nominee Secretary
11 April 2000
Resigned Wayne, Harold as Nominee Secretary
11 April 2000
Appointed Wayne, Yvonne as Nominee Director
11 April 2000
Resigned Wayne, Yvonne as Nominee Director
11 April 2000
Appointed Mace, Marilyn Joyce, (Mrs) as Secretary
11 April 2000
Appointed Mace, Marilyn Joyce, (Mrs) as Director

Ownership 2 active

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

Desmond Stanley Mace
Individual · Notified 12 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Maximillian Joshua Mace
Individual · Notified 12 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£701,985
Cash
£132,922
Employees
16
Debt Ratio
13%
Current Ratio
7.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £506,229 £625,737 £636,329 £658,686 £622,427 £627,579 £701,985
Balance sheet detail
2026202520242023202220212020
Fixed Assets£20,342£8,407£10,379£12,830£15,272£17,289£20,144
Current Assets£788,274£709,560£673,205£757,531£720,028£749,480£539,323
Debtors£655,352£635,320£607,031£445,596£335,262£443,440£493,666
Cash£132,922£74,240£66,174£311,935£384,766£306,040£45,657
Creditors (< 1 year)£101,756£82,458£43,564£83,977£60,508£97,819£49,763
Creditors (> 1 year)£0£6,062£15,818£25,479£35,833£40,215
Net Current Assets£686,518£627,102£629,641£673,554£659,520£651,661£489,560
Net Assets£701,985£627,579£622,427£658,686£636,329£625,737£506,229
Shareholder Funds£701,985£627,579£622,427£658,686£636,329£625,737£506,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates27 October 2026
12 May 2026Total exemption full accounts31 March 2026
17 November 2025Confirmation statement with no updates13 November 2025
2 June 2025Total exemption full accounts31 March 2025
25 February 2025Change of details for a person with significant control
Show all recent filings

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