OpenCompanies

Marylebone Mortgages Ltd

Company number
12657560
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2020
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Hedef Finance Ltd (3 companies)

Registered office

5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR

Previous names

  • Harry Stafford Financial Services Ltd (until 4 Jun 2025)

Officers

NameRoleAppointedResigned
MUSTAFA, Imran Director 25 Nov 2024
STAFFORD, Harry George Director 9 Jun 2020

Control

NameNature of controlNotifiedCeased
Harry George Stafford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jun 2020 26 Nov 2024
Harry Stafford Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Nov 2024
Hedef Finance Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £896 £117 1
30 Jun 2024 £213 £91 1
30 Jun 2023 £35 £40 1
30 Jun 2022 £235 £761 1
30 Jun 2021 -£628 £17 1

Connections

Owned by

Marylebone Mortgages Ltd → Harry Stafford Holdings Ltd

Registered address

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

Data