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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
Active 1
  • Stanley, Mairaide Nicola
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
    Ms Mairaide Nicola Stanley
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Stanley, Barbara
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 2
    Vidler, Susan
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 3
    Shillinglaw, Douglas Royston
    Mortgage Consultant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2004-06-22
    OF - Director → CIF 0
  • 4
    Moore, Andrew
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE DIRECT LIMITED

Previous name
MORTGAGE DIRECTORY LIMITED - 2006-02-16
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,961 GBP2024-03-31
3,126 GBP2023-03-31
Debtors
136,656 GBP2024-03-31
132,159 GBP2023-03-31
Cash at bank and in hand
60,537 GBP2023-03-31
Current Assets
136,656 GBP2024-03-31
192,696 GBP2023-03-31
Creditors
Current
15,343 GBP2024-03-31
26,470 GBP2023-03-31
Net Current Assets/Liabilities
121,313 GBP2024-03-31
166,226 GBP2023-03-31
Total Assets Less Current Liabilities
137,274 GBP2024-03-31
169,352 GBP2023-03-31
Net Assets/Liabilities
136,729 GBP2024-03-31
169,352 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
136,629 GBP2024-03-31
169,252 GBP2023-03-31
Equity
136,729 GBP2024-03-31
169,352 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,719 GBP2024-03-31
12,719 GBP2023-03-31
Furniture and fittings
61,110 GBP2024-03-31
46,615 GBP2023-03-31
Computers
6,945 GBP2024-03-31
6,945 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
80,774 GBP2024-03-31
66,279 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,640 GBP2024-03-31
12,620 GBP2023-03-31
Furniture and fittings
45,311 GBP2024-03-31
44,005 GBP2023-03-31
Computers
6,862 GBP2024-03-31
6,528 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,813 GBP2024-03-31
63,153 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,306 GBP2023-04-01 ~ 2024-03-31
Computers
334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
79 GBP2024-03-31
99 GBP2023-03-31
Furniture and fittings
15,799 GBP2024-03-31
2,610 GBP2023-03-31
Computers
83 GBP2024-03-31
417 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
136,656 GBP2024-03-31
Amounts falling due within one year, Current
132,159 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,675 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,518 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,285 GBP2024-03-31
12,475 GBP2023-03-31
Other Creditors
Current
3,383 GBP2024-03-31
9,477 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,250 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
545 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
545 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • MORTGAGE DIRECT LIMITED
    Info
    MORTGAGE DIRECTORY LIMITED - 2006-02-16
    Registered number 03722463
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.