The Mortgage Exchange (Shaftesbury) Limited

Active05211944 Private limited company
Incorporated
23 August 2004 (22 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Julian Newman
Barry Michael Fitzgerald
Denise Ann Fitzgerald
Owned by
Barry Michael Fitzgerald
Denise Fitzgerald
Accounts type
Micro entity
Region
South West
Address
20 Greenway Close
Wincanton
BA9 9RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Newman, Julian
Director · Appointed 1 April 2019
British
Born March 1970 (56)
Fitzgerald, Barry Michael
Secretary · Appointed 23 August 2004
British
Fitzgerald, Barry Michael
Director · Appointed 23 August 2004
British
Born January 1958 (68)
Fitzgerald, Denise Ann
Director · Appointed 23 August 2004
British
Born September 1961 (65)
Officer history (2 former)
1 April 2019
Appointed Newman, Julian as Director
23 August 2004
Appointed Fitzgerald, Barry Michael as Secretary
23 August 2004
Appointed Fitzgerald, Barry Michael as Director
23 August 2004
Appointed Fitzgerald, Denise Ann as Director
23 August 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
23 August 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary
23 August 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
23 August 2004
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Barry Michael Fitzgerald
Individual · Notified 1 April 2019
Owns 25–50% of shares
British
Born January 1958 (68)
Denise Fitzgerald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£87,929
Employees
4
Current Ratio
13.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £55,067 £101,108 £85,838 £92,237 £88,443 £87,929
Balance sheet detail
202520242023202220212020
Fixed Assets£0£15,881£31,759£47,638
Current Assets£95,249£104,457£99,690£137,798£150,898£111,993
Creditors (< 1 year)£7,320£16,014£23,334£83,719£97,428£56,926
Net Current Assets£87,929£88,443£76,356£54,079£53,470£55,067
Net Assets£87,929£88,443£92,237£85,838£101,108£55,067
Shareholder Funds£87,929£88,443£92,237£85,838£101,108£55,067

What The Mortgage Exchange say about themselves

“We’re passionate about securing a great mortgage deal for our customers, regardless of whether they are first time buyers, remortgaging, moving home, purchasing additional properties or even someone with an adverse credit.”

— from themortgageexchange.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Director's details changed
11 May 2026Director's details changed
3 December 2025Micro company accounts31 March 2025
4 September 2025Registered office address changed
19 April 2025Confirmation statement with no updates7 April 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?