Mortgages Inc. Ltd

Active05051867 Private limited company
Incorporated
23 February 2004 (22 years)
Previously known as
Mortgage Inc. Limited (until 8 March 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jason Hugh Borg
Geoffrey Andrew Irvine
Owned by
Geoffrey Andrew Irvine
Accounts type
Micro entity
Region
South East
Address
Rectory Mews Crown Road
Wheatley
Oxford
OX33 1UL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Borg, Jason Hugh
Director · Appointed 5 April 2023
British
Born June 1970 (56)
Irvine, Geoffrey Andrew
Director · Appointed 11 March 2004
British
Born February 1970 (56)
Officer history (6 former)
5 April 2023
Appointed Borg, Jason Hugh as Director
10 December 2015
Resigned Baldwin, Ian Anthony as Director
10 December 2015
Resigned Baldwin, Ian Anthony as Secretary
31 October 2009
Resigned Baldwin, Nicholas as Director
1 August 2009
Appointed Baldwin, Nicholas as Director
7 September 2006
Resigned Hawtin, Gary as Director
11 March 2004
Appointed Hawtin, Gary as Director
11 March 2004
Appointed Baldwin, Ian Anthony as Secretary
11 March 2004
Appointed Baldwin, Ian Anthony as Director
11 March 2004
Appointed Irvine, Geoffrey Andrew as Director
11 March 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 March 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
23 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Geoffrey Andrew Irvine
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£13,213
Employees
2
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £13,999 £15,006 £4,481 £9,660 £13,213
Balance sheet detail
20252024202320212020
Fixed Assets£460£690£920£215£670
Current Assets£19,933£13,633£11,465£18,082£18,228
Creditors (< 1 year)£7,180£4,663£7,904£3,291£4,899
Net Current Assets£12,753£8,970£3,561£14,791£13,329
Net Assets£13,213£9,660£4,481£15,006£13,999
Shareholder Funds£13,213£9,660£4,481£15,006£13,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates11 April 2026
14 November 2025Micro company accounts31 May 2025
11 April 2025Confirmation statement with no updates11 April 2025
11 December 2024Micro company accounts31 May 2024
15 April 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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