Mortgage Support Network Limited

Active04380777 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East Midlands
Address
6 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
South African
Born April 1974 (52)
Director · Appointed 9 October 2018
British
Born March 1979 (47)
Officer history (14 former)
18 August 2026
Appointed Botha, Philippus Rudolph as Director
13 July 2026
Resigned Tanner, Christopher Mark as Director
30 April 2026
Resigned Cobley, Peter Richard as Director
12 August 2024
Resigned Almond, Shaun David as Director
30 July 2024
Resigned Hoare, Neil David as Director
30 April 2021
Resigned Earnshaw, Gavin Sean as Director
18 December 2019
Appointed Cobley, Peter Richard as Director
14 November 2018
Appointed Hoare, Neil David as Director
9 October 2018
Appointed Haselip, Robert Jonathan as Director
6 July 2018
Resigned Sims, Martin Ivan as Director
4 June 2018
Resigned Ransome, Peter as Director
1 June 2018
Resigned Porter, Joanna as Director
25 September 2017
Appointed Earnshaw, Gavin Sean as Director
25 September 2017
Appointed Almond, Shaun David as Director
25 September 2017
Appointed Sims, Martin Ivan as Director
7 July 2017
Appointed Tanner, Christopher Mark as Director
7 July 2017
Resigned James, Simon as Secretary
7 July 2017
Resigned James, Simon as Director
7 July 2017
Resigned Collins, David Ronald as Director
1 May 2014
Appointed Porter, Joanna as Director
1 May 2014
Appointed Ransome, Peter as Director
20 May 2009
Resigned Graham, Jason Philip as Director
1 July 2004
Appointed Graham, Jason Philip as Director
25 February 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 February 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 February 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
25 February 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
25 February 2002
Appointed James, Simon as Secretary
25 February 2002
Appointed Collins, David Ronald as Director
25 February 2002
Appointed James, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17378175
Former controllers (3)
16 October 2026
Ceased Josewin Limited — Owns 75–100% of shares
7 July 2017
Ceased Simon James — Owns 25–50% of shares
7 July 2017
Ceased David Ronald Collins — Owns 25–50% of shares

Financials

Net Assets
£30,096
Cash
£95,218
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £418,435 £142,640 £185,466 £253,609 £330,184 £30,096
Balance sheet detail
202420232022202120202019
Fixed Assets£2,296£2,905£3,514£5,816£9,592£14,833
Current Assets£158,441£462,199£462,388£425,353£1,217,037£1,581,829
Debtors£63,223£74,038£116,969£144,082£184,009£527,454
Cash£95,218£388,161£345,419£281,271£1,033,028£1,054,375
Creditors (< 1 year)£130,341£118,567£195,940£229,050£1,066,636£1,176,727
Net Current Assets£28,100£343,632£266,448£196,303£150,401£405,102
Net Assets£30,096£330,184£253,609£185,466£142,640£418,435
Shareholder Funds£30,096£330,184£253,609£185,466£142,640£418,435

Filings

Recent filings only. See the full history on Companies House

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