Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
The Mortgage Genie Limited
- Incorporated
- 1 October 2015 (11 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Matthew Stevens
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The Old Courthouse60A London RoadGranthamNG31 6HR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born January 1988 (38)
Director · Appointed 6 September 2021
British
Born April 1968 (58)
Stevens, Matthew
Director · Appointed 30 December 2016
British
Born March 1989 (37)
Officer history (3 former)
2 January 2025
28 March 2023
6 September 2021
6 September 2021
6 September 2021
18 December 2018
Resigned Blackburn, Terence Edward as Director
5 March 2018
30 December 2016
Appointed Stevens, Matthew as Director
1 October 2015
Appointed Blackburn, Terence Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08721920
Former controllers (3)
6 September 2021
6 September 2021
Ceased Matthew Stevens — Owns 25–50% of shares
18 December 2018
Ceased Terence Edward Blackburn — Owns 25–50% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Belvoir Group Limited Owns 75–100% of shares
Belvoir Property Management (U.K.) Limited Owns 75–100% of shares
Redwoods Estate Agents Limited Owns 75–100% of shares
Brook Financial Services Ltd Owns 75–100% of shares
Bma Bristol Limited Owns 75–100% of shares
Mab (South West) Ltd Owns 75–100% of shares
Smart Advice Financial Solutions Ltd Owns 75–100% of shares
The Time Group Ltd Owns 75–100% of shares
Mr & Mrs Clarke Ltd Owns 75–100% of shares
Newton Fallowell Limited Owns 75–100% of shares
Northwood GB Limited Owns 75–100% of shares
White Kite Holdings 2021 Limited Owns 75–100% of shares
White Kite Ltd Owns 75–100% of shares
Ewemove Sales & Lettings Ltd Owns 75–100% of shares
Gpea Limited Owns 75–100% of shares
Fine & Country Limited Owns 75–100% of shares
Fcea Limited Owns 75–100% of shares
Hunters Property Limited Owns 75–100% of shares
Country Properties Franchising Limited Owns 75–100% of shares
Hunters Franchising Limited Owns 75–100% of shares
Hunters (Midlands) Limited Owns 75–100% of shares
Mullucks Franchising Limited Owns 75–100% of shares
Hunters Property Group Limited Owns 75–100% of shares
Hapollo Limited Owns 75–100% of shares
Realcube Technology Limited Owns 75–100% of shares
Realcube Limited Owns 75–100% of shares
Martin & Co. (U.K.) Limited Owns 75–100% of shares
The Genie Group UK Ltd Owns 75–100% of shares
The Mortgage Genie Limited This company Owns 75–100% of shares
TPFG Central Limited Owns 75–100% of shares
Whitegates Estate Agency Limited Owns 75–100% of shares
Xperience Franchising Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts filing | — | ||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Director's details changed | |||
| 27 July 2026 | Other filing |
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