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 2
  • 1
    Watts, Simon
    Accountant born in November 1964
    Individual (20 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
    Mr Simon Watts
    Born in November 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Francis, Chloe May
    Individual (4 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Watts, Christine Mary
    Individual
    Officer
    2007-08-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Burgess, Samantha Ann
    Individual
    Officer
    2009-10-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Watts, Simon
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 4
    Avonbank Studios, 36 Bridge Street, Christchurch, Dorset, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-04-01 ~ 2017-09-14
    PE - Director → CIF 0
    2013-04-01 ~ 2013-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MORTGAGE BANC LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
93199 - Other Sports Activities
Brief company account
Fixed Assets
1,754,332 GBP2023-08-31
1,585,837 GBP2022-08-31
Current Assets
1,214,152 GBP2023-08-31
73,304 GBP2022-08-31
Creditors
Amounts falling due within one year
-37,357 GBP2023-08-31
-55,099 GBP2022-08-31
Net Current Assets/Liabilities
1,176,795 GBP2023-08-31
18,205 GBP2022-08-31
Total Assets Less Current Liabilities
2,931,127 GBP2023-08-31
1,604,042 GBP2022-08-31
Creditors
Amounts falling due after one year
-3,374,698 GBP2023-08-31
-1,967,626 GBP2022-08-31
Net Assets/Liabilities
-443,571 GBP2023-08-31
-363,584 GBP2022-08-31
Equity
-443,571 GBP2023-08-31
-363,584 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • MORTGAGE BANC LIMITED
    Info
    Registered number 06343906
    4 The Lydgate, Milford On Sea, Lymington SO41 0LY
    Private Limited Company incorporated on 2007-08-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • MORTGAGE BANC LTD
    S
    Registered number 06343906
    4, The Lydgate, Milford On Sea, Lymington, England, SO41 0LY
    CIF 1 CIF 2
  • MORTGAGE BANC LTD
    S
    Registered number 06343906
    Avonbank Studios, 36 Bridge Street, Christchurch, Dorset, England, BH23 1EB
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Avonbank Studios, 36 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-02-28
    Officer
    2014-05-27 ~ dissolved
    CIF 6 - Director → ME
  • 2
    GRAHAM WEBB (BROMLEY) LIMITED - 2011-11-22
    Unit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,587 GBP2019-12-31
    Officer
    2015-10-01 ~ dissolved
    CIF 7 - Director → ME
  • 3
    Unit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,549 GBP2019-12-31
    Officer
    2015-10-01 ~ dissolved
    CIF 8 - Director → ME
  • 4
    Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    404,052 GBP2023-11-30
    Officer
    2013-11-06 ~ now
    CIF 2 - Director → ME
Ceased 6
  • 1
    Unit 1 The A J M Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    74,551 GBP2023-05-31
    Officer
    2015-02-12 ~ 2016-02-29
    CIF 4 - Director → ME
  • 2
    WOODBURY HOLDINGS (UK) LIMITED - 2014-02-18
    ZODIAK RESOURCES LIMITED - 2006-01-16
    Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    439,500 GBP2019-12-31
    Officer
    2015-10-01 ~ 2020-09-01
    CIF 10 - Director → ME
  • 3
    GRAHAM'S WEB (HAIR) LIMITED - 1979-12-31
    Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,704 GBP2019-12-31
    Officer
    2015-10-01 ~ 2020-06-18
    CIF 9 - Director → ME
  • 4
    Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    497,422 GBP2023-11-30
    Officer
    2015-02-01 ~ 2021-01-01
    CIF 3 - Director → ME
  • 5
    Avonbank Studios, 36 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-01-31 ~ 2014-05-01
    CIF 5 - Director → ME
  • 6
    Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,501,310 GBP2024-07-30
    Officer
    2014-01-30 ~ 2021-01-01
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.