Mortgage Factory UK Ltd

Active06324559 Private limited company
Incorporated
25 July 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Alan Dennis Lyne
Samuel Hargreaves
Accounts type
Micro entity
Region
North West
Address
2 Queens Square
Poulton-Le-Fylde
FY6 7BN

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2016
British
Born October 1989 (37)
Corporate Secretary · Appointed 1 August 2007
Director · Appointed 1 August 2007
British
Born October 1975 (51)
Officer history (5 former)
31 August 2026
Resigned Kay-Jones, Stephen James as Director
22 July 2016
Appointed Hargreaves, Samuel as Director
9 June 2016
Resigned Hargreaves, Samuel as Director
1 November 2014
Appointed Hargreaves, Samuel as Director
28 September 2010
Resigned Bennett, Marc James as Director
10 December 2009
Appointed Bennett, Marc James as Director
24 November 2009
Appointed Kay-Jones, Stephen James as Director
1 August 2007
Appointed Lyne, Alan Dennis as Director
1 August 2007
Appointed Accounts (UK) Ltd as Corporate Secretary
26 July 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 July 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 July 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born October 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1989 (37)
Former controllers (1)
27 July 2025
Ceased Stephen James Kay-Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£287
Employees
8
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £787 £2,669 £432 £1,148 £955 £287
Balance sheet detail
202520242023202220212020
Fixed Assets£18,974£21,094£24,817£27,844£27,479£27,141
Current Assets£378,008£196,784£153,877£239,733£109,232£119,238
Creditors (< 1 year)£361,993£170,543£110,992£136,056£113,258£145,592
Creditors (> 1 year)£34,702£46,380£66,554£131,089£20,784£0
Net Current Assets£16,015£26,241£42,885£103,677(£4,026)(£26,354)
Net Assets£287£955£1,148£432£2,669£787
Shareholder Funds£287£955£1,148£432£2,669£787

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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