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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 5
  • 1
    Baldry, Anthony Brian, Sir
    Born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kalam, Moonmoon Farzana, Dr
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Sugar, Tanjir
    Born in May 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
    Mr Tanjir Sugar
    Born in May 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Everett, Kevin Malcolm
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Potton, David Mark
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lotlecar, Pradip Poi
    Training Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Baldry, Antony Brian, Sir
    Chairperson born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Haque, Amena
    Solicitor born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    icon of addressUnit - 8, Rainham House, Manor Way, Rainham, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,808 GBP2021-05-31
    Officer
    2019-08-29 ~ 2019-09-06
    PE - Director → CIF 0
    Person with significant control
    2019-08-29 ~ 2020-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MORTGAGE MAGICK LTD

Standard Industrial Classification
63120 - Web Portals
64999 - Financial Intermediation Not Elsewhere Classified
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
19,346,262 GBP2024-08-31
12,701,262 GBP2023-08-31
Property, Plant & Equipment
61,548 GBP2024-08-31
63,140 GBP2023-08-31
Amounts invested in assets
42,000 GBP2024-08-31
35,000 GBP2023-08-31
Fixed Assets
19,449,810 GBP2024-08-31
12,799,402 GBP2023-08-31
Debtors
798,537 GBP2024-08-31
382,681 GBP2023-08-31
Cash at bank and in hand
149,819 GBP2024-08-31
167,304 GBP2023-08-31
Current Assets
948,356 GBP2024-08-31
549,985 GBP2023-08-31
Net Current Assets/Liabilities
1,878,829 GBP2024-08-31
880,972 GBP2023-08-31
Total Assets Less Current Liabilities
21,328,639 GBP2024-08-31
13,680,374 GBP2023-08-31
Net Assets/Liabilities
1,948,590 GBP2024-08-31
932,924 GBP2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
19,346,262 GBP2024-08-31
12,701,262 GBP2023-08-31
Intangible Assets
Other than goodwill
19,346,262 GBP2024-08-31
12,701,262 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
74,479 GBP2024-08-31
74,479 GBP2023-08-31
Computers
31,113 GBP2024-08-31
10,031 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
105,592 GBP2024-08-31
84,510 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,792 GBP2024-08-31
14,896 GBP2023-08-31
Computers
14,252 GBP2024-08-31
6,474 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,044 GBP2024-08-31
21,370 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,896 GBP2023-09-01 ~ 2024-08-31
Computers
7,778 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,674 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
44,687 GBP2024-08-31
59,583 GBP2023-08-31
Computers
16,861 GBP2024-08-31
3,557 GBP2023-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,373 GBP2024-08-31
8,441 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
579,226 GBP2024-08-31
230,790 GBP2023-08-31
Other Debtors
Amounts falling due within one year
215,938 GBP2024-08-31
143,450 GBP2023-08-31
Debtors
Amounts falling due within one year
798,537 GBP2024-08-31
382,681 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,167 GBP2024-08-31
88,407 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-1,119,975 GBP2024-08-31
-537,834 GBP2023-08-31
Other Creditors
Amounts falling due within one year
775 GBP2024-08-31
8,952 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
94,560 GBP2024-08-31
109,488 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
36,470 GBP2024-08-31
44,271 GBP2023-08-31
Other Creditors
Amounts falling due after one year
19,343,579 GBP2024-08-31
12,703,179 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-09-01 ~ 2024-08-31
10,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MORTGAGE MAGICK LTD
    Info
    Registered number 12179889
    icon of addressGround Floor, Rainham House, Manor Way, Rainham, London RM13 8RH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • MORTGAGE MAGICK LTD
    S
    Registered number 12179889
    icon of addressGround Floor, Rainham House, Manor Way, Rainham, Rainham, United Kingdom, RM13 8RH
    CIF 1
  • MORTGAGE MAGICK LTD
    S
    Registered number 12179889
    icon of addressGround Floor, Rainham House, Manor Way, Rainham, Rainham, United Kingdom, RM13 8RH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, Rainham House Manor Way, Rainham, Rainham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.