# Mortgage Incentive Funds Limited

## Details

- **Company number:** [00875483](https://find-and-update.company-information.service.gov.uk/company/00875483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1966
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 30 Aug 2024 |  |
| PEARS, David Alan | director | 30 Aug 2024 |  |
| PEARS, Mark Andrew | director | 30 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Anthony Allen | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Aug 2021 |
| Mr Julian Anthony Allen | ownership-of-shares-25-to-50-percent | 11 Aug 2021 | 30 Aug 2024 |
| Mr Jonathan Edward Allen | ownership-of-shares-25-to-50-percent | 11 Aug 2021 | 30 Aug 2024 |
| Pears Family Industrial Holdings Limited | ownership-of-shares-75-to-100-percent | 30 Aug 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £243,721 | £4,951,953 | £2,953 | 4 |
| 31 Dec 2023 | - | £4,240,920 | - | 4 |
| 31 Dec 2022 | - | £3,961,535 | - | 5 |
| 31 Dec 2021 | - | £3,236,001 | - | 5 |
| 31 Dec 2020 | - | £2,984,546 | - | 5 |
| 31 Dec 2019 | - | £2,701,258 | - | 5 |
| 31 Dec 2018 | - | £2,312,485 | - | 6 |
| 31 Dec 2016 | - | £2,436,775 | - | - |
| 31 Dec 2015 | - | £2,171,043 | £174,885 | - |
| 31 Dec 2014 | - | £2,065,511 | £58,702 | - |
| 30 Jun 2013 | - | £1,850,321 | £135,135 | - |



## Owned by

Mortgage Incentive Funds Limited → [Pears Family Industrial Holdings Limited](/company/13853900)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.