Mortgage Support Services Ltd

06055271

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUITES 7&9 REGENCY HOUSE, BASILDON, SS14 3FR

Incorporated 17/01/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Robert Gratton

director · Since 10/07/2007

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 31 other boards

Mr George Pattullo Brewster

director · Since 10/07/2007

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 22 other boards

Mr Robert Martin Clifford

director · Since 11/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Ian James Fergusson

director · Since 17/12/2014

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mrs Elizabeth Anne Gratton

director · Since 10/03/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mrs Julia Ann Hickling

director · Since 10/03/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Simon Paul Jackson

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Heath Lee Walker

director · Since 01/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Jill Caroline Williams

director · Since 01/05/2023

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Stuart Neil Warriner

director · Since 01/08/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 61

Mr Heath Lee Walker

secretary · Since 17/09/2024

Also on 5 other boards

Christopher Charles Hickling

director · Since 06/05/2026

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Bgf Investment Management Limited

25–50% shares

25–50% votes

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/06/2025Registered 04/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/09/2023Registered 26/09/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2020Registered 17/12/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2018Registered 24/09/2018