MORTGAGE TRUST SERVICES PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this analysis, the directors have concluded that the Company is able to continue as a going concern for at least twelve months from the date of approval of these financial statements and that therefore it is appropriate to continue to adopt the going concern basis in the preparation of these financial statements.”
Significant events
- “On 1 May 2024 the Company sold mortgage loans for £65,710,000 to a fellow group company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | 2025-04-02 | — | — |
| ALLEN, Keith Graham | Director | 2016-09-29 | Jul 1972 | British |
| TERRINGTON, Nigel Stewart | Director | 2015-04-17 | Dec 1959 | British |
| WOODMAN, Richard James | Director | 2016-09-29 | May 1965 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 2003-06-30 | 2014-06-30 |
| MURPHY, Ciara | Secretary | 2020-06-01 | 2025-04-02 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-01 |
| WELLMAN, Gillian Margaret | Secretary | 2000-03-01 | 2003-06-30 |
| GEMMELL, John Grigor | Director | 2003-06-30 | 2014-06-30 |
| GILES, Ian David | Director | 2000-03-01 | 2000-12-13 |
| HEARN, Richard Ian | Director | 2000-09-29 | 2002-12-20 |
| HERON, John Andrew | Director | 2015-04-17 | 2020-01-06 |
| KEEN, Nicholas | Director | 2003-06-30 | 2014-05-31 |
| MARSH, Alexander | Director | 2000-09-29 | 2003-06-30 |
| MEHMET, Adem | Director | 2004-07-14 | 2010-05-14 |
| PERKS, Robert John Windridge | Director | 2002-08-14 | 2003-01-08 |
| RIDGE, Anne Elizabeth | Director | 2000-09-29 | 2003-06-30 |
| ROGERS, Paul Robert | Director | 2000-03-01 | 2003-06-30 |
| SHELTON, Richard Dominic | Director | 2003-06-30 | 2021-02-03 |
| THOMPSON, Raymond John | Director | 2000-09-29 | 2003-06-30 |
| VAUGHAN, Andrew William | Director | 2000-12-13 | 2003-06-30 |
| WARD, Anthony John | Director | 2000-03-06 | 2003-06-30 |
| WELLMAN, Gillian Margaret | Director | 2000-03-01 | 2003-06-30 |
| WOODMAN, Richard James | Director | 2014-04-25 | 2015-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mortgage Trust Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-17 | RP04AP03 | officers | Second filing of secretary appointment with name | |
| 2020-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-05-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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