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
    Sard, Miguel
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Meechan, Hugh
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2015-08-07 ~ now
    OF - director → CIF 0
  • 3
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House, The Drive Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Corporate (12 parents, 13 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Eastgate, John Patrick
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ 2021-11-08
    OF - director → CIF 0
  • 2
    Hornsby, Neil Anthony Joseph
    Director born in August 1974
    Individual
    Officer
    2022-10-03 ~ 2025-02-03
    OF - director → CIF 0
  • 3
    Griffiths, Stephen David
    Director born in October 1969
    Individual
    Officer
    2022-02-08 ~ 2025-02-03
    OF - director → CIF 0
  • 4
    Cameron, Alexander Charles
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2015-08-07 ~ 2017-07-10
    OF - director → CIF 0
  • 5
    Beaumont, Peter Charles
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2024-03-11
    OF - director → CIF 0
  • 6
    Minto, Dylan
    Company Director born in August 1980
    Individual (12 offsprings)
    Officer
    2019-01-07 ~ 2020-04-09
    OF - director → CIF 0
  • 7
    Street, Keith Leslie
    Commercial Director born in October 1960
    Individual (13 offsprings)
    Officer
    2018-10-18 ~ 2021-12-31
    OF - director → CIF 0
  • 8
    Pothecary, Trevor John
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2014-10-24 ~ 2024-12-11
    OF - director → CIF 0
    Mr Trevor John Pothecary
    Born in April 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Losson, Jerome Pierre
    Company Director born in October 1968
    Individual
    Officer
    2022-01-26 ~ 2024-08-27
    OF - director → CIF 0
  • 10
    Pateman, Stephen James, Chief Executive Officer
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    2018-05-29 ~ 2019-01-07
    OF - director → CIF 0
  • 11
    Wilson, Ian Douglas
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    2016-05-16 ~ 2021-02-27
    OF - director → CIF 0
  • 12
    Thomson, Peter Robert
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2018-05-16
    OF - director → CIF 0
  • 13
    Newman, David Allan
    Director born in April 1965
    Individual (23 offsprings)
    Officer
    2016-04-20 ~ 2024-05-31
    OF - director → CIF 0
    Newman, David Allan
    Individual (23 offsprings)
    Officer
    2019-08-28 ~ 2024-05-31
    OF - secretary → CIF 0
  • 14
    Potter, Matthew James Gary
    Director born in September 1983
    Individual (21 offsprings)
    Officer
    2021-07-23 ~ 2022-07-11
    OF - director → CIF 0
  • 15
    Mrs Maureen Bernadette Pothecary
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House, The Drive, Great Warley, Brentwood, England
    Corporate (12 parents, 13 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-03-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE MORTGAGE LENDER LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Turnover/Revenue
48,859,150 GBP2023-01-01 ~ 2023-12-31
30,855,786 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,365,100 GBP2023-01-01 ~ 2023-12-31
-10,458,386 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
38,494,050 GBP2023-01-01 ~ 2023-12-31
20,397,400 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-22,879,562 GBP2023-01-01 ~ 2023-12-31
-20,310,831 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
15,614,488 GBP2023-01-01 ~ 2023-12-31
86,569 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
210,033 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,914 GBP2023-01-01 ~ 2023-12-31
-21,618 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
15,812,607 GBP2023-01-01 ~ 2023-12-31
64,951 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,773,608 GBP2023-01-01 ~ 2023-12-31
-94,602 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
950,030 GBP2023-12-31
275,655 GBP2022-12-31
Property, Plant & Equipment
383,794 GBP2023-12-31
185,492 GBP2022-12-31
Fixed Assets
1,333,824 GBP2023-12-31
461,147 GBP2022-12-31
Debtors
18,626,194 GBP2023-12-31
4,417,297 GBP2022-12-31
Cash at bank and in hand
1,705,835 GBP2023-12-31
4,084,689 GBP2022-12-31
Current Assets
20,332,029 GBP2023-12-31
8,501,986 GBP2022-12-31
Net Current Assets/Liabilities
14,069,142 GBP2023-12-31
3,037,933 GBP2022-12-31
Total Assets Less Current Liabilities
15,402,966 GBP2023-12-31
3,499,080 GBP2022-12-31
Net Assets/Liabilities
15,254,070 GBP2023-12-31
3,215,071 GBP2022-12-31
Equity
Called up share capital
6,321,482 GBP2023-12-31
6,321,482 GBP2022-12-31
Share premium
7,796,951 GBP2023-12-31
7,796,951 GBP2022-12-31
Retained earnings (accumulated losses)
1,135,637 GBP2023-12-31
-10,903,362 GBP2022-12-31
Equity
15,254,070 GBP2023-12-31
3,215,071 GBP2022-12-31
Average Number of Employees
2312023-01-01 ~ 2023-12-31
1952022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,029,872 GBP2023-12-31
1,227,768 GBP2022-12-31
Intangible Assets - Gross Cost
2,029,872 GBP2023-12-31
1,227,768 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,079,842 GBP2023-12-31
952,113 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,079,842 GBP2023-12-31
952,113 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
127,729 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
127,729 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
950,030 GBP2023-12-31
275,655 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,075 GBP2023-12-31
97,737 GBP2022-12-31
Plant and equipment
462,499 GBP2023-12-31
350,899 GBP2022-12-31
Tools/Equipment for furniture and fittings
95,340 GBP2023-12-31
50,433 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
817,914 GBP2023-12-31
499,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,607 GBP2023-12-31
64,230 GBP2022-12-31
Plant and equipment
282,058 GBP2023-12-31
201,736 GBP2022-12-31
Tools/Equipment for furniture and fittings
55,455 GBP2023-12-31
47,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,120 GBP2023-12-31
313,577 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,377 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
80,322 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
7,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
163,468 GBP2023-12-31
33,507 GBP2022-12-31
Plant and equipment
180,441 GBP2023-12-31
149,163 GBP2022-12-31
Tools/Equipment for furniture and fittings
39,885 GBP2023-12-31
2,822 GBP2022-12-31
Trade Debtors/Trade Receivables
16,786,597 GBP2023-12-31
173,085 GBP2022-12-31
Other Debtors
1,839,597 GBP2023-12-31
4,244,212 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
155,560 GBP2023-12-31
123,640 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,511,692 GBP2023-12-31
4,489,033 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
595,635 GBP2023-12-31
851,380 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
148,896 GBP2023-12-31
250,190 GBP2022-12-31
Other Creditors
Amounts falling due after one year
33,819 GBP2022-12-31
  • THE MORTGAGE LENDER LIMITED
    Info
    Registered number 09280057
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2014-10-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.