Mortgage Support Services Ltd
- Company number
- 06055271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2007
- Nature of business
- Activities of head offices
- Corporate group
- JPP Jv Ltd (26 companies)
Registered office
Previous names
- Castlegate 464 Limited (until 4 Jul 2007)
- Mortgage And Surveying Services Limited (until 27 Jun 2025)
- SDL Property Services Group Limited (until 9 Dec 2020)
- Shepherd Direct Limited (until 3 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, David | Director | 16 Oct 2026 | |
| GLASGOW, Anthony | Director | 16 Oct 2026 | |
| HILL, Alexander | Secretary | 16 Oct 2026 | |
| FRANKLIN, Martyn Lee | Director | 16 Oct 2026 | |
| BOTHA, Philippus Rudolph | Director | 16 Oct 2026 | |
| HICKLING, Christopher Charles | Director | 6 May 2026 | 16 Oct 2026 |
| WALKER, Heath Lee | Secretary | 17 Sep 2024 | 16 Oct 2026 |
| WARRINER, Stuart Neil | Director | 1 Aug 2023 | 16 Oct 2026 |
| WILLIAMS, Jill Caroline | Director | 1 May 2023 | 16 Oct 2026 |
| WALKER, Heath Lee | Director | 1 May 2023 | 16 Oct 2026 |
| HICKLING, Julia Ann | Director | 10 Mar 2020 | 16 Oct 2026 |
| JACKSON, Simon Paul | Director | 10 Mar 2020 | 16 Oct 2026 |
| GRATTON, Elizabeth Anne | Director | 10 Mar 2020 | 16 Oct 2026 |
| FERGUSSON, Ian James | Director | 17 Dec 2014 | 16 Oct 2026 |
| GRATTON, Paul Robert | Director | 10 Jul 2007 | 16 Oct 2026 |
| BREWSTER, George Pattullo | Director | 10 Jul 2007 | 16 Oct 2026 |
| ANDERTON, Colin James | Director | 10 Mar 2020 | 27 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Josewin Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2026 | |
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2023 | 16 Oct 2026 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent | 1 Oct 2017 | 1 May 2023 |
| Business Growth Fund Plc | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2017 |
| J&E Nominees Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 May 2017 |
Accounts
Connections
Owned by
Mortgage Support Services Ltd → Josewin Bidco Limited → Josewin Midco Limited → Betterhome UK Holdings Limited → Bluedoor UK Limited
Controls
- Connect Ifa Ltd (05501124)
- Curve Conveyancing Solutions Limited (15639604)
- Pure Financial Advisory Limited (09393503)
- Stonebridge Mortgage Solutions Limited (05601592)
Directors’ other companies
- BOTHA, Philippus Rudolph - Director at Nexpad Mortgages Limited
- BOTHA, Philippus Rudolph - Director at Haysto Ltd
- BOTHA, Philippus Rudolph - Director at Custom Mortgage Solutions Limited
- BOTHA, Philippus Rudolph - Director at Josewin Bidco Limited
- BOTHA, Philippus Rudolph - Director at Josewin Training And Development Ltd
- BOTHA, Philippus Rudolph - Director at Mortgage Support Network Limited
- BOTHA, Philippus Rudolph - Director at HL Partnership Holdings Limited
- BOTHA, Philippus Rudolph - Director at HL Partnership Limited
- BOTHA, Philippus Rudolph - Director at Josewin Midco Limited
- BOTHA, Philippus Rudolph - Director at Revolution Company (Essex) Limited
Companies at the same address
- Moneyquest Mortgage Brokers Limited (06593055)
- My Mortgage Partner Ltd (17445786)
- Revolution Company (Essex) Limited (06531332)
- Stonebridge Genus Limited (02251233)