MS

MORTGAGE SUPPORT SERVICES LTD

Active

Company number 06055271

Basildon, England · Incorporated 17 January 2007

Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2025

Company history

Previous company names

CASTLEGATE 464 LIMITED · 17 January 2007 – 4 July 2007

SHEPHERD DIRECT LIMITED · 4 July 2007 – 3 July 2017

SDL PROPERTY SERVICES GROUP LIMITED · 3 July 2017 – 9 December 2020

MORTGAGE AND SURVEYING SERVICES LIMITED · 9 December 2020 – 27 June 2025

Company overview

Summary

Mortgage Support Services Ltd is an active private limited company incorporated on 17 January 2007. It is registered in England and Wales, with its registered office at Suites 7 & 9, Regency House, Miles Gray Road, Basildon, SS14 3FR.

The company’s principal activity is classified under SIC code 70100. It files group accounts; the most recent accounts, made up to 31 March 2025, are due by 31 December 2026. The latest confirmation statement was made up to 11 May 2026 and filed on 13 May 2026.

Current officers comprise two directors: George Pattullo Brewster (appointed 10 July 2007, resident in Scotland) and Robert Martin Clifford (appointed 11 July 2014, resident in England). Heath Lee Walker was appointed company secretary on 17 September 2024. A further director was appointed on 6 May 2026.

BGF Investment Management Limited holds significant control with 25–50% of shares and voting rights (notified 1 May 2023). The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgf Investment Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2023

Funding

17 funding rounds
16 July 2025
Shares allotted · 0 shares allotted
—
30 April 2025
Shares allotted · 0 shares allotted
—
3 November 2021
Shares allotted · 0 shares allotted
—
4 December 2020
Shares allotted · 0 shares allotted
—
18 September 2018
Shares allotted · 0 shares allotted
—
7 June 2017
Shares allotted · 0 shares allotted
—
23 May 2017
Shares allotted · 0 shares allotted
—
25 April 2017
Shares allotted · 0 shares allotted
—
4 January 2017
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
5 February 2015
Shares allotted · 0 shares allotted
—
5 February 2015
Shares allotted · 0 shares allotted
—
5 February 2015
Shares allotted · 0 shares allotted
—
5 February 2015
Shares allotted · 0 shares allotted
—
5 February 2015
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Resolution
Resolution
4 September 2026 View
Memorandum Articles
Incorporation
4 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Resolution
Resolution
30 July 2025 View
Memorandum Articles
Incorporation
30 July 2025 View
Capital Allotment Shares
Capital
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Certificate Change Of Name Company
Change Of Name
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Resolution
Resolution
24 April 2025 View
Memorandum Articles
Incorporation
24 April 2025 View
Memorandum Articles
Incorporation
10 December 2024 View
Resolution
Resolution
10 December 2024 View
Accounts With Accounts Type Group
Accounts
22 November 2024 View
Capital Cancellation Shares
Capital
18 November 2024 View
Capital Return Purchase Own Shares
Capital
18 November 2024 View
Capital Name Of Class Of Shares
Capital
8 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Accounts With Accounts Type Group
Accounts
29 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2023 View
Capital Cancellation Shares
Capital
11 August 2023 View
Capital Return Purchase Own Shares
Capital
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Capital Cancellation Shares
Capital
29 June 2023 View
Capital Return Purchase Own Shares
Capital
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Resolution
Resolution
23 February 2022 View
Resolution
Resolution
23 February 2022 View
Capital Cancellation Shares
Capital
22 February 2022 View
Capital Cancellation Shares
Capital
22 February 2022 View
Capital Return Purchase Own Shares
Capital
22 February 2022 View
Capital Return Purchase Own Shares
Capital
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Resolution
Resolution
31 January 2022 View
Memorandum Articles
Incorporation
31 January 2022 View
Second Filing Capital Allotment Shares
Capital
28 January 2022 View
Resolution
Resolution
17 December 2021 View
Memorandum Articles
Incorporation
17 December 2021 View
Capital Allotment Shares
Capital
7 December 2021 View
Accounts With Accounts Type Group
Accounts
18 August 2021 View
Capital Cancellation Shares
Capital
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Memorandum Articles
Incorporation
29 December 2020 View
Resolution
Resolution
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Resolution
Resolution
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Capital Cancellation Shares
Capital
9 December 2020 View
Capital Cancellation Shares
Capital
9 December 2020 View
Capital Return Purchase Own Shares
Capital
9 December 2020 View
Capital Return Purchase Own Shares
Capital
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Resolution
Resolution
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Accounts With Accounts Type Group
Accounts
6 December 2019 View
Resolution
Resolution
16 October 2019 View
Capital Cancellation Shares
Capital
20 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Capital Return Purchase Own Shares
Capital
8 May 2019 View
Resolution
Resolution
7 May 2019 View
Capital Return Purchase Own Shares
Capital
7 May 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Resolution
Resolution
9 April 2019 View
Capital Cancellation Shares
Capital
9 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Capital Allotment Shares
Capital
28 September 2018 View
Memorandum Articles
Incorporation
26 September 2018 View
Resolution
Resolution
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2018 View
Accounts With Accounts Type Group
Accounts
8 August 2018 View
Capital Cancellation Shares
Capital
9 July 2018 View
Resolution
Resolution
11 June 2018 View
Capital Return Purchase Own Shares
Capital
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2018 View
Resolution
Resolution
26 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
28 February 2018 View
Resolution
Resolution
26 February 2018 View
Capital Return Purchase Own Shares
Capital
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Capital Cancellation Shares
Capital
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Group
Accounts
11 August 2017 View
Resolution
Resolution
3 July 2017 View
Capital Allotment Shares
Capital
9 June 2017 View
Capital Allotment Shares
Capital
9 June 2017 View
Resolution
Resolution
5 June 2017 View
Resolution
Resolution
5 June 2017 View
Resolution
Resolution
16 May 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Second Filing Capital Allotment Shares
Capital
16 February 2017 View
Resolution
Resolution
26 January 2017 View
Capital Allotment Shares
Capital
24 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 January 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2016 View
Resolution
Resolution
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Auditors Resignation Company
Auditors
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Group
Accounts
24 June 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 March 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
25 February 2015 View
Capital Name Of Class Of Shares
Capital
25 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Auditors Resignation Company
Auditors
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Statement Of Companys Objects
Change Of Constitution
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Group
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Group
Accounts
22 August 2012 View
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Resolution
Resolution
5 April 2011 View
Legacy
Capital
31 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2011 View
Legacy
Insolvency
31 March 2011 View
Resolution
Resolution
31 March 2011 View
Miscellaneous
Miscellaneous
26 January 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Medium
Accounts
28 October 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Medium
Accounts
26 November 2008 View
Legacy
Accounts
7 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Address
30 September 2008 View
Legacy
Mortgage
21 December 2007 View
Statement Of Affairs
Miscellaneous
31 October 2007 View
Legacy
Capital
31 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Certificate Change Of Name Company
Change Of Name
4 July 2007 View
Incorporation Company
Incorporation
17 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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