The Mortgage Branch Limited CHELTENHAM


The Mortgage Branch Limited is a private limited company that can be found at 6 Ormond Terrace, Regent Street, Cheltenham GL50 1HR. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 3 directors.
Director Dominic S., appointed on 23 March 2022. Director David K., appointed on 19 February 2018. Director Miles W., appointed on 19 February 2018.
The company is officially classified as "activities of mortgage finance companies" (SIC: 64922). According to CH data there was a name change on 2021-10-26 and their previous name was Kw Financial Services Limited.
The last confirmation statement was sent on 2023-03-24 and the date for the next filing is 2024-04-07. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

The Mortgage Branch Limited Address / Contact

Office Address 6 Ormond Terrace
Office Address2 Regent Street
Town Cheltenham
Post code GL50 1HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11212554
Date of Incorporation Mon, 19th Feb 2018
Industry Activities of mortgage finance companies
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Dominic S.

Position: Director

Appointed: 23 March 2022

David K.

Position: Director

Appointed: 19 February 2018

Miles W.

Position: Director

Appointed: 19 February 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Miles W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David K. This PSC owns 25-50% shares and has 25-50% voting rights.

Miles W.

Notified on 19 February 2018
Nature of control: 25-50% voting rights
25-50% shares

David K.

Notified on 19 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kw Financial Services October 26, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand   96 63994 840
Current Assets44 150111 945183 964193 675460 781
Debtors   210 286365 941
Net Assets Liabilities68 816130 472136 393156 418366 092
Other Debtors   126 446197 897
Property Plant Equipment   7 54314 075
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 9909 66110 94525 043 
Accumulated Amortisation Impairment Intangible Assets   22 40028 000
Accumulated Depreciation Impairment Property Plant Equipment   11 30716 231
Additions Other Than Through Business Combinations Property Plant Equipment    11 456
Amounts Owed By Related Parties   82 987166 307
Average Number Employees During Period134812
Bank Borrowings Overdrafts   36 90723 418
Corporation Tax Payable   52 32955 135
Creditors18 14447 17737 158101 70023 418
Fixed Assets28 19424 23417 98713 14314 077
Future Minimum Lease Payments Under Non-cancellable Operating Leases    61 583
Increase From Amortisation Charge For Year Intangible Assets    5 600
Increase From Depreciation Charge For Year Property Plant Equipment    4 924
Intangible Assets   5 600 
Intangible Assets Gross Cost   28 000 
Investments Fixed Assets    2
Investments In Group Undertakings Participating Interests    2
Net Current Assets Liabilities44 612115 899179 447205 225378 952
Other Creditors   44 6565 864
Other Taxation Social Security Payable   8 2967 340
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal18 60651 13132 641113 250 
Property Plant Equipment Gross Cost   18 85030 306
Provisions For Liabilities Balance Sheet Subtotal    3 519
Total Assets Less Current Liabilities72 806140 133197 434193 325393 029
Trade Creditors Trade Payables   8 266 
Trade Debtors Trade Receivables   8531 737
Advances Credits Made In Period Directors21 69827 20272 22868 979 
Advances Credits Repaid In Period Directors 21 69832 427135 982 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 22nd, September 2023
Free Download (13 pages)

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