Mortgage Support Services Ltd
06055271
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 10/07/2007
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 31 other boards
director · Since 10/07/2007
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 22 other boards
director · Since 11/07/2014
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 17/12/2014
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 7 other boards
director · Since 10/03/2020
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 10/03/2020
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 5 other boards
director · Since 10/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 01/05/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 01/05/2023
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
Persons with Significant Control
Bgf Investment Management Limited
13-15, York Buildings, London, WC2N 6JU
Reg: 10608481 · England · Private Limited Company
Notified 01/05/2023
Former PSCs
Business Growth Fund Plc
Ceased 01/10/2017
J&E Nominees Limited
Ceased 25/05/2017
Bgf Gp Limited
Ceased 01/05/2023
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
HSBC BANK PLC