The Mortgage Files Ltd

Active05920069 Private limited company
Incorporated
31 August 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Taylan Emin
Owned by
Taylan Emin
Accounts type
Micro entity
Region
South East
Address
2 Lakeview Stables
Lower St Clere
Kemsing
Sevenoaks
TN15 6NL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Emin, Emma Cherice
Secretary · Appointed 6 January 2023
Emin, Taylan
Director · Appointed 1 September 2006
British
Born September 1977 (49)
Officer history (5 former)
6 January 2023
Appointed Emin, Emma Cherice as Secretary
2 December 2022
Resigned Emin, Emma Cherice as Director
1 May 2017
Resigned Pp Secretaries Limited as Corporate Secretary
17 October 2011
Appointed Emin, Emma Cherice as Director
9 September 2008
Appointed Pp Secretaries Limited as Corporate Secretary
31 August 2008
Resigned Murphy, Emma as Secretary
25 October 2007
Appointed Murphy, Emma as Secretary
1 September 2006
Appointed Emin, Taylan as Director
1 September 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
1 September 2006
Resigned Duport Director Limited as Corporate Nominee Director
31 August 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
31 August 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Taylan Emin
Individual · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)
Former controllers (1)
20 March 2026
Ceased Emma Cherice Emin — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
2
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £3,343 £16,704 £25,932 £26,363 £26,961 £30,104
Balance sheet detail
202520242023202220212020
Fixed Assets£229£305£407£541£582£776
Current Assets£38,349£33,274£34,964£41,574£21,024£3,179
Creditors (< 1 year)£8,474£6,618£9,008£16,183£4,902£612
Net Current Assets£29,875£26,656£25,956£25,391£16,122£2,567
Shareholder Funds£30,104£26,961£26,363£25,932£16,704£3,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Change of details for a person with significant control
20 March 2026Cessation of a person with significant control
20 March 2026Confirmation statement with updates20 March 2026
4 February 2026Micro company accounts31 August 2025
1 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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