The Mortgage Lender Limited

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the mortgage lender limited
live
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The Mortgage Lender Limited

09280057•Private Limited With Share Capital

Floor 10, 40 Leadenhall Street, London, EC3A2BJ

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Incorporated

24/10/2014

Company Age

12 years

Directors

2

Employees

—

SIC Code

64922

Risk

very low risk

Company Overview

Registration, classification & business activity

The Mortgage Lender Limited (09280057) is a private limited with share capital incorporated on 24/10/2014 (12 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64922 - activities of mortgage finance companies.

What do we do? well, the clue’s in the name – we love to lend. we recognise people don’t fit into neat boxes. we live and breath for the complex and are creating models for lending, that through respect and collaboration, are designed for real people.real life lending is at the heart of our brand, a...

Private Limited With Share Capital
SIC: 64922
Medium
Incorporated 24/10/2014
EC3A2BJ

Financial Overview

Total Assets

£32.92M

Liabilities

£5.94M

Net Assets

£26.98M

Turnover

£48.96M

Cash

£363.7K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
N
neil edward rudge
director
M
miguel sard
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2026
Legacy
Category:Accounts
Date:16-09-2026
Legacy
Category:Other
Date:16-09-2026
Legacy
Category:Other
Date:16-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Legacy
Category:Other
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Resolution
Category:Resolution
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:19-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Incorporation Company
Category:Incorporation
Date:24-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date05/09/2026
Latest Accounts31/12/2025

Trading Addresses

Floor 10, 40 Leadenhall Street, London, EC3A2BJRegistered
5Th Floor, Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire, G26HQ

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Contact

Floor 10, 40 Leadenhall Street, London, EC3A2BJ