Mortgage Support Services Ltd

Active06055271 Private limited company
Incorporated
17 January 2007 (19 years)
Previously known as
Mortgage and Surveying Services Limited (until 27 June 2025)
SDL Property Services Group Limited (until 9 December 2020)
Shepherd Direct Limited (until 3 July 2017)
Earlier: Castlegate 464 Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Martyn Lee Franklin
Owned by
Accounts type
Group
Region
East of England
Address
Suites 7&9 Regency House
Miles Gray Road
Basildon
SS14 3FR

Filing status

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

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Also at HL Partnership Limited, Josewin Training and Development Ltd, Mortgage Support Network Limited · more companies
South African
Born April 1974 (52)
Franklin, Martyn Lee
Director · Appointed 16 October 2026
British
Born July 1977 (49)
Hill, Alexander
Secretary · Appointed 16 October 2026
Director · Appointed 16 October 2026
Also at Revolution Company (Essex) Limited, Moneyquest Mortgage Brokers Limited
British
Born November 1969
Director · Appointed 16 October 2026
Also at Stonebridge Genus Limited
British
Born October 1961 (65)
Director · Appointed 11 July 2014
Also at Stonebridge Mortgage Solutions Limited, Moneyquest Mortgage Brokers Limited, Revolution Company (Essex) Limited · more companies
British
Born March 1968 (58)
Officer history (27 former)
16 October 2026
Resigned Williams, Jill Caroline as Director
16 October 2026
Resigned Fergusson, Ian James as Director
16 October 2026
Appointed Hill, Alexander as Secretary
16 October 2026
Appointed Glasgow, Anthony as Director
16 October 2026
Appointed Edwards, David as Director
16 October 2026
Resigned Gratton, Paul Robert as Director
16 October 2026
Resigned Gratton, Elizabeth Anne as Director
16 October 2026
Resigned Hickling, Christopher Charles as Director
16 October 2026
Resigned Jackson, Simon Paul as Director
16 October 2026
Resigned Brewster, George Pattullo as Director
16 October 2026
Appointed Franklin, Martyn Lee as Director
16 October 2026
Resigned Warriner, Stuart Neil as Director
16 October 2026
Resigned Walker, Heath Lee as Secretary
16 October 2026
Resigned Walker, Heath Lee as Director
16 October 2026
Appointed Botha, Philippus Rudolph as Director
16 October 2026
Resigned Hickling, Julia Ann as Director
6 May 2026
Resigned Hickling, Christopher Charles as Director
6 May 2026
Appointed Hickling, Christopher Charles as Director
17 September 2024
Resigned Tuck, Sarah Kate as Secretary
17 September 2024
Appointed Walker, Heath Lee as Secretary
1 August 2023
Appointed Warriner, Stuart Neil as Director
31 May 2023
Resigned Wall, Catherine Alison as Director
1 May 2023
Appointed Williams, Jill Caroline as Director
1 May 2023
Appointed Walker, Heath Lee as Director
30 April 2023
Resigned Singh, Matthew as Director
1 June 2022
Resigned Waldron, Karen as Secretary
1 June 2022
Appointed Tuck, Sarah Kate as Secretary
28 April 2022
Resigned Tuck, Sarah Kate as Secretary
28 April 2022
Appointed Waldron, Karen as Secretary
20 April 2022
Appointed Singh, Matthew as Director
31 January 2022
Resigned Sunner, Gurinder as Director
19 January 2021
Appointed Sunner, Gurinder as Director
19 January 2021
Resigned Downing, Ian as Director
4 December 2020
Appointed Wall, Catherine Alison as Director
4 December 2020
Resigned Tamplin, Nigel Vernon as Director
4 December 2020
Resigned Bloomer, Jonathan William as Director
27 July 2020
Resigned Anderton, Colin James as Director
10 March 2020
Appointed Hickling, Julia Ann as Director
10 March 2020
Appointed Anderton, Colin James as Director
10 March 2020
Appointed Gratton, Elizabeth Anne as Director
10 March 2020
Appointed Jackson, Simon Paul as Director
1 May 2018
Appointed Tuck, Sarah Kate as Secretary
30 April 2018
Resigned Staley, Catherine Sara as Secretary
5 February 2015
Appointed Downing, Ian as Director
17 December 2014
Appointed Hickling, Christopher Charles as Director
17 December 2014
Appointed Fergusson, Ian James as Director
11 July 2014
Appointed Clifford, Robert Martin as Director
11 July 2014
Resigned Fergusson, Ian James as Director
11 July 2014
Resigned Hickling, Christopher Charles as Director
19 June 2014
Appointed Tamplin, Nigel Vernon as Director
19 June 2014
Appointed Bloomer, Jonathan William as Director
10 July 2007
Appointed Hickling, Christopher Charles as Director
10 July 2007
Appointed Brewster, George Pattullo as Director
10 July 2007
Appointed Staley, Catherine Sara as Secretary
10 July 2007
Appointed Gratton, Paul Robert as Director
10 July 2007
Appointed Fergusson, Ian James as Director
10 July 2007
Resigned Castlegate Secretaries Limited as Corporate Secretary
10 July 2007
Resigned Castlegate Directors Limited as Corporate Director
17 January 2007
Appointed Castlegate Secretaries Limited as Corporate Secretary
17 January 2007
Appointed Castlegate Directors Limited as Corporate 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. 17378198

Holdings 4

Companies where Mortgage Support Services Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Owns 25–50% of shares
Active
Active
Former controllers (4)
16 October 2026
Ceased BGF Investment Management Limited — Owns 25–50% of shares
1 May 2023
Ceased BGF GP Limited — Owns 25–50% of shares
1 October 2017
Ceased Business Growth Fund PLC — Owns 25–50% of shares
25 May 2017
Ceased J&E Nominees Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
28 October 2026Appointment of a secretary
28 October 2026Appointment of a director
28 October 2026Appointment of a director
Show all recent filings

Some other companies at this address

Moneyquest Mortgage Brokers Limited
Revolution Company (Essex) Limited
Stonebridge Genus Limited
My Mortgage Partner Ltd

Other companies in this industry

Dartford
Brighton
Telford
South Yorkshire
Hessle
London

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