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
  • Cuthbertson, Maria
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
    Ms Maria Cuthbertson
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Cowan, Garry
    Director born in March 1963
    Individual
    Officer
    2019-12-02 ~ 2022-04-28
    OF - director → CIF 0
    Mr Garry Cowan
    Born in March 1963
    Individual
    Person with significant control
    2022-03-16 ~ 2022-03-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Park, Amanda
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2022-09-21
    OF - director → CIF 0
    Ms Amanda Park
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hughes, David
    Director born in September 1973
    Individual (47 offsprings)
    Officer
    2019-12-02 ~ 2020-03-02
    OF - director → CIF 0
parent relation
Company in focus

THE MORTGAGE EXCHANGE LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
36,147 GBP2023-11-30
47,855 GBP2022-11-30
Current Assets
117,001 GBP2023-11-30
191,684 GBP2022-11-30
Creditors
Amounts falling due within one year
-274,411 GBP2023-11-30
-184,858 GBP2022-11-30
Net Current Assets/Liabilities
-157,410 GBP2023-11-30
6,826 GBP2022-11-30
Total Assets Less Current Liabilities
-121,263 GBP2023-11-30
54,681 GBP2022-11-30
Creditors
Amounts falling due after one year
-108,934 GBP2023-11-30
-80,679 GBP2022-11-30
Net Assets/Liabilities
-232,730 GBP2023-11-30
-30,274 GBP2022-11-30
Equity
-232,730 GBP2023-11-30
-30,274 GBP2022-11-30
Average Number of Employees
162022-12-01 ~ 2023-11-30
182021-12-01 ~ 2022-11-30

  • THE MORTGAGE EXCHANGE LTD
    Info
    Registered number SC648401
    3 Candymill Lane, Hamilton ML3 0FD
    Private Limited Company incorporated on 2019-11-29 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.