logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Jameson, Susan Elizabeth
    Born in April 1956
    Individual (1 offspring)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Perrin, Linda Joyce
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Kenneth
    Born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ now
    OF - Director → CIF 0
    Kenneth Johnson
    Born in January 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Johnson, Mary
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 1998-10-19
    OF - Secretary → CIF 0
  • 5
    Johnson, Marlene Hilary
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    SECURITY FUNDING LIMITED
    07531325 02041294
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORTGAGE GUARANTEE LIMITED

Period: 2016-04-11 ~ now
Company number: 01487797 16944245
Registered names
MORTGAGE GUARANTEE LIMITED - now 16944245
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
66,301 GBP2025-04-30
25,268 GBP2024-04-30
Fixed Assets - Investments
51 GBP2025-04-30
51 GBP2024-04-30
Fixed Assets
66,352 GBP2025-04-30
25,319 GBP2024-04-30
Debtors
14,287,946 GBP2025-04-30
13,937,207 GBP2024-04-30
Cash at bank and in hand
935,821 GBP2025-04-30
690,073 GBP2024-04-30
Current Assets
15,223,767 GBP2025-04-30
14,627,280 GBP2024-04-30
Creditors
Amounts falling due within one year
-165,792 GBP2025-04-30
-140,826 GBP2024-04-30
Net Current Assets/Liabilities
15,057,975 GBP2025-04-30
14,486,454 GBP2024-04-30
Total Assets Less Current Liabilities
15,124,327 GBP2025-04-30
14,511,773 GBP2024-04-30
Net Assets/Liabilities
15,119,269 GBP2025-04-30
14,511,773 GBP2024-04-30
Equity
Called up share capital
65,000 GBP2025-04-30
65,000 GBP2024-04-30
Retained earnings (accumulated losses)
15,054,269 GBP2025-04-30
14,446,773 GBP2024-04-30
Equity
15,119,269 GBP2025-04-30
14,511,773 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,578 GBP2025-04-30
4,578 GBP2024-04-30
Other
92,700 GBP2025-04-30
76,475 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
97,278 GBP2025-04-30
81,053 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-61,042 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-61,042 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,577 GBP2025-04-30
4,577 GBP2024-04-30
Other
26,400 GBP2025-04-30
51,208 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,977 GBP2025-04-30
55,785 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
17,725 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,725 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-42,533 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,533 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1 GBP2025-04-30
1 GBP2024-04-30
Other
66,300 GBP2025-04-30
25,267 GBP2024-04-30
Investments in group undertakings and participating interests
51 GBP2025-04-30
51 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
10,090,845 GBP2025-04-30
8,601,331 GBP2024-04-30
Amounts Owed By Related Parties
3,185,013 GBP2025-04-30
Current
3,494,510 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
4,196 GBP2025-04-30
Current, Amounts falling due within one year
4,288 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
13,280,054 GBP2025-04-30
Current, Amounts falling due within one year
12,116,184 GBP2024-04-30
Other Taxation & Social Security Payable
Current
133,290 GBP2025-04-30
106,493 GBP2024-04-30
Other Creditors
Current
32,502 GBP2025-04-30
34,333 GBP2024-04-30
Creditors
Current
165,792 GBP2025-04-30
140,826 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2025-04-30
65,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,000 GBP2025-04-30
30,000 GBP2024-04-30

Related profiles found in government register
  • MORTGAGE GUARANTEE LIMITED
    Info
    MORTGAGE GUARANTEE PLC - 2016-04-11
    MORTGAGE GUARANTEE LIMITED - 2016-04-11
    NORTH CHESHIRE MORTGATE COMPANY LIMITED - 2016-04-11
    Registered number 01487797
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1980-03-27 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • MORTGAGE GUARANTEE LIMITED
    S
    Registered number 01487797
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSBRIDGE SECURITIES LIMITED
    02041286
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.