Mortgages Warehouse Ltd

Active08178630 Private limited company
Incorporated
14 August 2012 (14 years)
Industry
Activities of mortgage finance companies (64922)
Owned by
Samuel Carleton Busfield
Matthew John Tristram
Accounts type
Micro entity
Region
East of England
Address
1A Boulevard
Blackmoor Lane
Watford
WD18 8YW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2012
British
Born June 1980 (46)
Director · Appointed 14 August 2012
British
Born March 1976 (50)
Busfield, Samuel Carleton
Secretary · Appointed 14 August 2012

Ownership 2 active

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

Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£37,702)
Current Ratio
0.1x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£48,778) (£48,778) (£48,778) (£37,365) (£37,702)
Balance sheet detail
202520242023202220212020
Current Assets£3,278£13,474£1,096£1,096£4,096
Creditors (< 1 year)£40,740£50,839£62,279£49,874£49,874£52,874
Net Current Assets(£37,462)(£37,365)(£48,778)(£48,778)(£48,778)
Net Assets(£37,702)
Shareholder Funds(£37,702)(£37,365)(£48,778)(£48,778)(£48,778)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates14 August 2026
17 December 2025Micro company accounts30 April 2025
28 August 2025Confirmation statement with no updates14 August 2025
13 January 2025Micro company accounts30 April 2024
28 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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