The Mortgage Lender Limited
- Company number
- 09280057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2014
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Shawbrook Group PLC (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDGE, Neil Edward | Director | 23 Mar 2026 | |
| SARD, Miguel | Director | 3 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shawbrook Bank Limited | Significant Influence Or Control | 26 Mar 2018 | 26 Mar 2018 |
| Mr Trevor John Pothecary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Mrs Maureen Bernadette Pothecary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Shawbrook Bank Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £48,859,150 | £15,254,070 | £1,705,835 | 195 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | £597,006 | £267,329 | - |
Connections
Owned by
The Mortgage Lender Limited → Shawbrook Bank Limited → Shawbrook Group PLC
Directors’ other companies
- RUDGE, Neil Edward - Director at Thincats Group Limited
- RUDGE, Neil Edward - Director at TC Loans I Limited
- RUDGE, Neil Edward - Director at Business Loan Capital Limited
- RUDGE, Neil Edward - Director at ESF Loans Limited
- RUDGE, Neil Edward - Director at TC Security Trustee Limited
- RUDGE, Neil Edward - Director at Bluestone Mortgages Limited
- RUDGE, Neil Edward - Director at TC Loans Limited
- RUDGE, Neil Edward - Director at TC Loans Ii Limited
- RUDGE, Neil Edward - Director at Thincats Limited
- SARD, Miguel - Director at Bluestone Mortgages Limited
Companies at the same address
- Bluestone Mortgages Limited (02305213)
- Centric Spv 1 Ltd (06441060)
- Coachlease Limited (03462512)
- Hermes Group Limited (02452917)
- JBR Auto Holdings Limited (09349929)
- JBR Capital Limited (07520989)
- Link Loans Limited (06642090)
- Resource Partners Spv Limited (03817443)
- Shawbrook Bank Limited (00388466)
- Shawbrook Group PLC (07240248)