Broadwood M Lend Limited

Active15827745 Private limited company
Incorporated
9 July 2024 (2 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Micro entity
Region
Greater London
Address
G.02 Store House
75 Bermondsey Street
London
SE1 3XF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14906660

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Broadwood Capital Limited Owns 75–100% of shares
Broadwick Capital Limited Owns 75–100% of shares
Broadwood St Limited Owns 75–100% of shares
Broadwood LLSCF Management Limited Owns 75–100% of shares
Broadwood LLSCF Limited Owns 75–100% of shares
Broadwood Treasury Limited Owns 75–100% of shares
Broadwood M Lend Limited This company Owns 75–100% of shares
Bwood Investors 01 Limited Owns 75–100% of shares
BWWB01 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£3,370)
Balance sheet detail
2025
Creditors (< 1 year)£3,470
Net Current Assets(£3,470)
Net Assets(£3,370)
Shareholder Funds(£3,370)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates8 July 2026
23 June 2026Registered office address changed
23 June 2026Change of details for a person with significant control
31 December 2025Micro company accounts31 March 2025
8 July 2025Confirmation statement with updates8 July 2025
Show all recent filings

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