opendata.bot
Company number
08107079

MORTGAGES DIRECT ONLINE LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MORTGAGES DIRECT ONLINE LTD
Company number
08107079
Registered office
MARSTON GRANGE, MARSTON, PEMBRIDGE, HEREFORDSHIRE, HR6 9JA, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
64922 — Activities of mortgage finance companies
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Kenneth Tarrant
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Stephen Lloyd Baker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Kenneth Tarrant
born 08/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Stephen Lloyd Baker
born 09/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2021 Person with significant control ceased Stephen Lloyd Baker
06/04/2016 Person with significant control added Stephen Lloyd Baker
06/04/2016 Person with significant control added Mr Andrew Kenneth Tarrant

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 47
▲ 5.6%
45
Net assets 62
▲ 10.9%
56
Employees (avg) 2 2

Documents for MORTGAGES DIRECT ONLINE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MORTGAGES DIRECT ONLINE LTD — HR6 9JA
Tier 1 · renews 10/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MORTGAGES DIRECT ONLINE LTD?
According to the official registry, the company number of MORTGAGES DIRECT ONLINE LTD is 08107079.
Where is MORTGAGES DIRECT ONLINE LTD registered?
The registered office is MARSTON GRANGE, MARSTON, PEMBRIDGE, HEREFORDSHIRE, HR6 9JA, ENGLAND.
What is the SIC code of MORTGAGES DIRECT ONLINE LTD?
The nature of business is recorded under SIC code 64922 — Activities of mortgage finance companies.
Who controls MORTGAGES DIRECT ONLINE LTD?
Mr Andrew Kenneth Tarrant is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MORTGAGES DIRECT ONLINE LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About MORTGAGES DIRECT ONLINE LTD (08107079)

MORTGAGES DIRECT ONLINE LTD is a private limited company incorporated on 15 June 2012 and registered in the United Kingdom under company number 08107079. Its registered office is at MARSTON GRANGE, MARSTON, PEMBRIDGE, HEREFORDSHIRE, HR6 9JA, ENGLAND. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Andrew Kenneth Tarrant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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