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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 3
  • 1
    Fitzgerald, Denise Ann
    Mortgage Broker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-23 ~ now
    OF - Director → CIF 0
    Ms Denise Fitzgerald
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 – More than 25% but not more than 50%CIF 0
  • 2
    Newman, Julian
    Mortgage Broker born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Barry Michael
    Mortgage Broker born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ now
    OF - Director → CIF 0
    Fitzgerald, Barry Michael
    Mortgage Broker
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ now
    OF - Secretary → CIF 0
    Mr Barry Michael Fitzgerald
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    CARETTAPOOL LTD
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MORTGAGE EXCHANGE (SHAFTESBURY) LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
15,881 GBP2023-03-31
Current Assets
104,457 GBP2024-03-31
99,690 GBP2023-03-31
Creditors
Amounts falling due within one year
-16,014 GBP2024-03-31
-23,334 GBP2023-03-31
Net Current Assets/Liabilities
88,443 GBP2024-03-31
76,356 GBP2023-03-31
Total Assets Less Current Liabilities
88,443 GBP2024-03-31
92,237 GBP2023-03-31
Net Assets/Liabilities
88,443 GBP2024-03-31
92,237 GBP2023-03-31
Equity
88,443 GBP2024-03-31
92,237 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • THE MORTGAGE EXCHANGE (SHAFTESBURY) LIMITED
    Info
    Registered number 05211944
    icon of addressUnit 8 Longmead, Shaftesbury SP7 8PL
    Private Limited Company incorporated on 2004-08-23 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.