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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
    Vidler, Susan
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 2
    Stanley, Mairaide Nicola
    Born in January 1964
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Ms Mairaide Nicola Stanley
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stanley, Barbara
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 4
    Shillinglaw, Douglas Royston
    Mortgage Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2004-06-22
    OF - Director → CIF 0
  • 5
    Moore, Andrew
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE DIRECT LIMITED

Period: 2006-02-16 ~ now
Company number: 03722463 05246908
Registered names
MORTGAGE DIRECT LIMITED - now 05246908
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
21,357 GBP2025-03-31
15,961 GBP2024-03-31
Debtors
160,898 GBP2025-03-31
136,656 GBP2024-03-31
Creditors
Current
24,576 GBP2025-03-31
15,343 GBP2024-03-31
Net Current Assets/Liabilities
136,322 GBP2025-03-31
121,313 GBP2024-03-31
Total Assets Less Current Liabilities
157,679 GBP2025-03-31
137,274 GBP2024-03-31
Net Assets/Liabilities
154,795 GBP2025-03-31
136,729 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
154,695 GBP2025-03-31
136,629 GBP2024-03-31
Equity
154,795 GBP2025-03-31
136,729 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,719 GBP2025-03-31
12,719 GBP2024-03-31
Furniture and fittings
71,325 GBP2025-03-31
61,110 GBP2024-03-31
Computers
8,194 GBP2025-03-31
6,945 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
92,238 GBP2025-03-31
80,774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,656 GBP2025-03-31
12,640 GBP2024-03-31
Furniture and fittings
50,968 GBP2025-03-31
45,311 GBP2024-03-31
Computers
7,257 GBP2025-03-31
6,862 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,881 GBP2025-03-31
64,813 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,657 GBP2024-04-01 ~ 2025-03-31
Computers
395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,068 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
63 GBP2025-03-31
79 GBP2024-03-31
Furniture and fittings
20,357 GBP2025-03-31
15,799 GBP2024-03-31
Computers
937 GBP2025-03-31
83 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
160,898 GBP2025-03-31
136,656 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,024 GBP2025-03-31
2,675 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,552 GBP2025-03-31
9,285 GBP2024-03-31
Other Creditors
Current
4,000 GBP2025-03-31
3,383 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,884 GBP2025-03-31
545 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,884 GBP2025-03-31
545 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • MORTGAGE DIRECT LIMITED
    Info
    MORTGAGE DIRECTORY LIMITED - 2006-02-16
    Registered number 03722463
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.