THE MORTGAGE LODGE LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

THE MORTGAGE LODGE LIMITED is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
THE MORTGAGE LODGE LIMITED was incorporated 4 years ago on 04/03/2020 and has the registered number: 12496599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE MORTGAGE LODGE LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JASON WORKS
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1DX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROOTS MORTGAGES LIMITED (until 15/11/2023)
ROOTS FINANCE GROUP LIMITED (until 18/11/2020)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD WILLCOCKS Aug 1980 English Director 2020-06-24 CURRENT
MR SEAN WALTER NEWMAN Dec 1966 British Director 2020-03-04 CURRENT
MR GARETH LOVE Nov 1987 English Director 2020-03-04 CURRENT
MRS SABRINA SERENE LODGE Sep 1989 English Director 2022-10-05 CURRENT
MR STEVEN CHRISTOPHER BAILEY Jul 1984 English Director 2020-06-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Vestura Group Limited 2020-11-19 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marra Investments Limited 2020-06-24 - 2020-11-12 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Mr Gareth Richard Love 2020-03-04 - 2020-11-19 11/1987 Loughborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
The Mortgage Lodge Limited 2024-05-22 31-12-2023 £25,346 Cash
Roots Mortgages Limited 2023-06-03 31-12-2022 £15,964 Cash
Roots Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-12-2021 £3,811 Cash £-203,037 equity
Roots Mortgages Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £1,772 Cash £-37,457 equity

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