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
Active 5
  • 1
    Fielden, Nick Mark
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Titcomb, Lesley Jane
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Iain
    Chief Executive born in July 1972
    Individual (5 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Souter, Elizabeth Rose
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Welland House, The Square, Market Harborough, Leicestershire, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Thomas, Michael Alan
    Chairman born in June 1964
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Baker, David William
    Director born in September 1942
    Individual
    Officer
    2003-01-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Burditt, Geoffrey Boulter
    Company Director born in February 1924
    Individual
    Officer
    1994-11-09 ~ 1997-04-17
    OF - Director → CIF 0
  • 4
    Beardsmore, Paul Edward
    Individual
    Officer
    1998-03-10 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 5
    Bury, James Michael
    Chairman born in January 1961
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2020-07-12
    OF - Director → CIF 0
  • 6
    Carr, Peter Henry Frederick
    Solicitor born in January 1936
    Individual
    Officer
    1996-10-10 ~ 2002-04-18
    OF - Director → CIF 0
  • 7
    Johnston, Nicholas James
    Chartered Accountant born in July 1959
    Individual
    Officer
    2011-04-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Dearing, Philip Ronald
    Chief Executive born in February 1950
    Individual (17 offsprings)
    Officer
    1996-08-15 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Hatcher, John George
    Chartered Accountant born in August 1950
    Individual (2 offsprings)
    Officer
    1997-02-13 ~ 2014-04-24
    OF - Director → CIF 0
  • 10
    Harris, Roger Sykes
    Building Society Manager born in June 1934
    Individual
    Officer
    1994-08-05 ~ 1997-06-04
    OF - Director → CIF 0
  • 11
    Robinson, Mark Tyson
    Chief Executive born in March 1957
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2022-09-19
    OF - Director → CIF 0
  • 12
    Mcginn, Maurice
    Building Society Executive born in April 1949
    Individual
    Officer
    1994-08-05 ~ 1998-08-21
    OF - Director → CIF 0
  • 13
    Smith, Malcolm Paul
    Deputy Manager born in November 1951
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Parrott, Michael William
    Deputy Chief Executive born in December 1953
    Individual
    Officer
    1997-04-17 ~ 2013-12-10
    OF - Director → CIF 0
    Parrott, Michael William
    Individual
    Officer
    1994-08-05 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 15
    Styles, Gillian Mary
    Individual
    Officer
    1997-04-17 ~ 1999-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKET HARBOROUGH MORTGAGES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,184,836 GBP2023-12-31
1,184,836 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,184,836 GBP2023-12-31
1,184,836 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,184,836 GBP2023-12-31
1,184,836 GBP2022-12-31
Total Assets Less Current Liabilities
1,184,836 GBP2023-12-31
1,184,836 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,184,836 GBP2023-12-31
1,184,836 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,184,835 GBP2023-12-31
1,184,835 GBP2022-12-31
Equity
1,184,836 GBP2023-12-31
1,184,836 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
1,184,836 GBP2023-12-31
1,184,836 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
  • MARKET HARBOROUGH MORTGAGES LIMITED
    Info
    Registered number 02956027
    Welland House, The Square, Market Harborough, Leics LE16 7PD
    Private Limited Company incorporated on 1994-08-05 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.