MORTGAGES FIRST LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MORTGAGES FIRST LTD 2010-01-05 → present
- ELMS PRICE MASTON MORTGAGE SERVICES LIMITED 2006-10-11 → 2010-01-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider that due consideration has been given, accounting for potential risks and market challenges, and conclude that it continues to be appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Operating Profit and EBITDA are not comparable as they were impacted in 2023 by a one-off intercompany loan write off (£23k loss in 2023 without this write off with an improvement in 2024 driven by the stronger revenue activity).”
- “During the period, the Directors have updated the estimate of the likely liability in relation to lapses, which has reduced the amount provided by £5k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSH, Ian Michael | Director | 2006-10-11 | Aug 1967 | British |
| GIBSON, Jeremy Paul | Director | 2024-03-20 | May 1973 | British |
| PRAKASH, Mayank | Director | 2025-10-21 | Jan 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSH, Ian | Secretary | 2013-10-10 | 2016-02-18 |
| COVERDALE, Carole | Secretary | 2006-10-11 | 2013-10-10 |
| FITZGERALD, Sapna Bedi | Secretary | 2016-02-18 | 2023-01-12 |
| BISSET, Peter | Director | 2021-09-20 | 2023-01-12 |
| BUCK, Helen Elizabeth | Director | 2019-04-16 | 2021-09-01 |
| COVERDALE, Carole | Director | 2006-10-11 | 2016-02-18 |
| DEEKS, Andrew William | Director | 2021-09-20 | 2023-01-12 |
| EMBLEY, Simon David | Director | 2023-01-12 | 2025-10-21 |
| HENDERSON, Thomas Graeme | Director | 2012-07-01 | 2013-11-29 |
| MASTON, Paul Russell | Director | 2006-10-11 | 2019-02-15 |
| MCAULEY, James Charles | Director | 2019-04-16 | 2021-09-01 |
| MEGEE, Ian Philip | Director | 2012-07-01 | 2013-11-29 |
| PARTRIDGE, Stephen James | Director | 2006-10-11 | 2022-01-19 |
| ROBERTS, Beverley Anne | Director | 2012-07-01 | 2013-11-29 |
| ROUND, Jonathan Pearson | Director | 2019-04-16 | 2021-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Group First Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-08 MA Memorandum articles
- 2026-01-08 RESOLUTIONS Resolution
- 2025-12-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2026-01-08 | MA | incorporation | Memorandum articles | |
| 2026-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-26 | AA | accounts | Accounts with accounts type full | |
| 2024-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- 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