THE MORTGAGE WORKS (UK) PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THE MORTGAGE WORKS (UK) PLC · parent
- Exeter Trust Limited 1%
- Confederation Mortgage Services Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.