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THE MORTGAGE LENDER LIMITED

Company number 09280057

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24 This document is being processed and will be available in 10 days.
17 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24 This document is being processed and will be available in 10 days.
13 May 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Mr Miguel Sard as a director on 3 February 2025	View PDF Appointment of Mr Miguel Sard as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	TM01	Termination of appointment of Neil Anthony Joseph Hornsby as a director on 3 February 2025	View PDF Termination of appointment of Neil Anthony Joseph Hornsby as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Stephen David Griffiths as a director on 3 February 2025	View PDF Termination of appointment of Stephen David Griffiths as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	TM01	Termination of appointment of Trevor John Pothecary as a director on 11 December 2024	View PDF Termination of appointment of Trevor John Pothecary as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	TM01	Termination of appointment of Jerome Pierre Losson as a director on 27 August 2024	View PDF Termination of appointment of Jerome Pierre Losson as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Jul 2024	TM01	Termination of appointment of David Allan Newman as a director on 31 May 2024	View PDF Termination of appointment of David Allan Newman as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	TM02	Termination of appointment of David Allan Newman as a secretary on 31 May 2024	View PDF Termination of appointment of David Allan Newman as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Peter Charles Beaumont as a director on 11 March 2024	View PDF Termination of appointment of Peter Charles Beaumont as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
23 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Neil Anthony Joseph Hornsby as a director on 3 October 2022	View PDF Appointment of Mr Neil Anthony Joseph Hornsby as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
18 Jul 2022	TM01	Termination of appointment of Matthew James Gary Potter as a director on 11 July 2022	View PDF Termination of appointment of Matthew James Gary Potter as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Stephen David Griffiths as a director on 8 February 2022	View PDF Appointment of Mr Stephen David Griffiths as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Jerome Pierre Losson as a director on 26 January 2022	View PDF Appointment of Mr Jerome Pierre Losson as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Keith Leslie Street as a director on 31 December 2021	View PDF Termination of appointment of Keith Leslie Street as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of John Patrick Eastgate as a director on 8 November 2021	View PDF Termination of appointment of John Patrick Eastgate as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 7 pages (7 pages)

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THE MORTGAGE LENDER LIMITED

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