UK Companies House feature
THE MORTGAGE WORKS (UK) PLC
Profile
- Company number
- 02222856
- Status
- Active
- Incorporation
- 1988-02-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is fully funded by its parent undertaking, Nationwide Building Society. The Society has confirmed that it will continue to fund the Company's activities for the foreseeable future. The foreseeable future is considered for this purpose to be a period of not less than 12 months from the date of approval of the financial statements and it is therefore appropriate to continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Exeter Trust Limited · 1% held · United Kingdom · Dormant
- Confederation Mortgage Services Limited · 1% held · United Kingdom · Dormant
Significant events
- “The economic environment remains uncertain, with slower growth and elevated interest rates impacting landlords' finances. Government policy continues to evolve, including in response to these challenges, with consequential impacts for the UK economy. The geopolitical environment remains volatile with a range of global tensions and ongoing conflicts havin”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 75 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | — | — |
| JORDAN, Henry | Director | 2024-08-14 | Apr 1973 | British |
| MATHIESON, Muir | Director | 2024-09-06 | Aug 1974 | British |
| SMYTH, Gavin | Director | 2021-03-24 | Jul 1977 | British |
Show 75 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | 2004-07-28 | 2007-08-28 |
| CRONIN, Michael Christopher | Secretary | 1999-08-25 | 2001-03-21 |
| DAVIES, Paul John | Secretary | 2000-11-14 | 2001-05-24 |
| GIBBARD, Mark James | Secretary | 2006-02-02 | 2006-02-03 |
| GREEN, Peter Harvey | Secretary | 1996-05-22 | 1999-08-25 |
| JAGPAL, Shamit | Secretary | 2001-03-21 | 2001-11-30 |
| JONES, Andrew Richard | Secretary | 2001-11-30 | 2004-07-28 |
| LINDSEY, Jason David | Secretary | 2011-04-01 | 2016-11-30 |
| MALDE, Ketan Jayantilal | Secretary | — | 1996-05-22 |
| ORME, Victoria Helen | Secretary | 2016-11-30 | 2019-01-18 |
| PAUL, Julyan | Secretary | 2010-02-01 | 2011-04-01 |
| PRITCHARD, Sandra | Secretary | 2007-08-28 | 2007-11-29 |
| SMITHERS, Tonia Lorraine | Secretary | 2007-11-29 | 2008-05-13 |
| VINALL, Philip Gary | Secretary | 2008-05-13 | 2010-02-01 |
| ANDREW, Ian George | Director | 2013-02-06 | 2019-12-09 |
| BAKER, Richard William Shelmerdine | Director | 1994-10-19 | 1999-12-31 |
| BANDA, Larry | Director | 2009-04-01 | 2010-02-01 |
| BATES, Maurice Edward | Director | 1994-10-19 | 1998-08-31 |
| BEESLEY, John Michael | Director | — | 1994-01-19 |
| BENNISON, Sara Philippa | Director | 2019-10-15 | 2022-07-04 |
| BROUGHTON, Nicholas Patrick | Director | — | 1994-10-19 |
| BURNS, Patrick Dennis | Director | — | 1993-03-16 |
| CARTER, Timothy Joseph | Director | 2019-11-01 | 2019-12-09 |
| CARTER, Timothy Joseph | Director | 2017-12-08 | 2019-11-01 |
| CRAIG, Ian Ashley | Director | 2016-09-02 | 2018-10-05 |
| DAVY, Jonathan Jasper Haydn | Director | 2019-11-01 | 2019-12-09 |
| DAVY, Jonathan Jasper Haydn | Director | 2018-10-05 | 2019-11-01 |
| DUNN, Julia Mary Roberts | Director | 2016-10-14 | 2020-11-16 |
| EVANS, David Morgan Alun, Ho Financial Management | Director | 2016-04-26 | 2018-05-01 |
| EVANS, David Morgan Alun | Director | 2009-04-01 | 2013-02-01 |
| FINAN, Elizabeth Anne | Director | 1999-08-02 | 2000-11-23 |
| GIBBARD, Mark James | Director | 2008-04-10 | 2010-12-14 |
| GIBBARD, Mark James | Director | 2006-02-02 | 2007-05-01 |
| GOSS, Richard James | Director | 2007-08-28 | 2009-04-01 |
| HANBY, Peter Nicholas | Director | 1999-11-23 | 2001-11-30 |
| HANKIN, Anthony Derek | Director | 2002-11-26 | 2004-06-30 |
| HASLEY, Michael Alexander | Director | 1994-10-19 | 2000-06-22 |
| HILTON, Kenneth Montgomery | Director | — | 1996-12-31 |
| HODGES, Clive | Director | 2010-02-01 | 2011-07-01 |
| HOLT, Kevin Richard | Director | 2002-11-26 | 2004-06-30 |
| HOWARD, Paul Daniel | Director | 2002-01-21 | 2003-09-30 |
| HUMPHREYS, Michael Weston, Dr | Director | 2007-08-28 | 2008-07-14 |
| JORDAN, Henry | Director | 2019-11-01 | 2019-12-09 |
| JORDAN, Henry | Director | 2019-05-01 | 2019-11-01 |
| JORDAN, Henry | Director | 2011-01-20 | 2016-03-31 |
| KAYE, Terence Keith | Director | 2013-01-18 | 2015-04-26 |
| LAING, Iain Gordon | Director | 2011-07-01 | 2016-09-16 |
| LEFEVRE, Garry Ernest | Director | — | 2001-11-30 |
| LUCAS, Peter | Director | 1995-12-11 | 2002-11-26 |
| MALDE, Ketan Jayantilal | Director | — | 2001-11-30 |
| MATHIESON, Muir | Director | 2019-11-01 | 2019-12-09 |
| MATHIESON, Muir | Director | 2018-05-01 | 2019-11-01 |
| MATSON, Andrew Brian | Director | 2013-10-07 | 2016-03-31 |
| MCQUEEN, Andrew Peter | Director | 2007-08-28 | 2012-08-09 |
| MELCHER, Andrew Stephen | Director | 1999-01-27 | 2001-05-23 |
| NAPIER, Richard Stewart | Director | 2011-08-01 | 2016-07-22 |
| NEWMAN, Peter George | Director | 1996-06-01 | 2001-11-30 |
| PENNEL, Ian Euman | Director | — | 1992-07-09 |
| PRESTEDGE, Tony Paul | Director | 2004-04-01 | 2007-08-28 |
| REID, Christopher Charles | Director | 1997-01-01 | 1999-12-30 |
| RENNISON, Mark Martin | Director | 2007-08-28 | 2011-01-20 |
| RHODES, Christopher Stuart | Director | 2009-04-20 | 2024-09-06 |
| ROSENFELDER, Michael | Director | — | 1994-09-25 |
| RUSSELL, Andrew Nicholas | Director | 2001-11-30 | 2003-07-18 |
| SHARPE, Robert | Director | 2001-11-30 | 2007-08-28 |
| SINCLAIR, Rachael | Director | 2021-06-02 | 2025-06-13 |
| SISMEY DURRANT, Mark Timothy John | Director | 1995-12-11 | 2001-11-30 |
| SISMEY DURRANT, Mark Timothy John | Director | — | 1995-10-24 |
| SMITH, Glyn Michael | Director | 2001-11-30 | 2006-02-01 |
| WATTS, Christopher John | Director | — | 1995-12-05 |
| WILLIAMS, Jayne, Director Of Product Operations | Director | 2017-03-31 | 2017-12-01 |
| WILLMAN, George Lester | Director | — | 1996-05-22 |
| WOOTTON, Paul Alexander | Director | 2019-11-01 | 2019-12-09 |
| WOOTTON, Paul Alexander | Director | 2016-03-31 | 2019-11-01 |
| WYLES, Matthew Peter Vincent | Director | 2001-11-30 | 2012-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nationwide Building Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 314 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | CH01 | officers | change person director company with change date |
| 2025-01-20 | MORT MISC | mortgage | mortgage miscellaneous |
| 2025-01-20 | ANNOTATION | miscellaneous | legacy |
| 2024-09-19 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | TM01 | officers | termination director company with name termination date |
| 2022-05-19 | OC | miscellaneous | court order |
| 2021-11-23 | ANNOTATION | miscellaneous | legacy |
| 2021-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.