MORTGAGE FINANCE BROKERS LIMITED

Company summary

Company number: 02502713
Status: ACTIVE
Incorporated / age: 16 May 199036 years
Registered office: 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
Accounts due: 30 September 2027
Confirmation statement due: 20 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MORTGAGES FOR BUSINESS LIMITED
DOWNTOEARTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SHEEN, Elyse ACTIVE	Secretary	01 Jan 2022				42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, England
ANDERSON, Joanne ACTIVE	Director	24 Oct 2023		England	December 1974	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
RICHARDSON, Gavin ACTIVE	Director	20 Jul 2021		England	March 1972	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
WHITTAKER, David Christopher ACTIVE	Director			United Kingdom	July 1958	17, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
WHITTAKER, Simon William ACTIVE	Director	17 Apr 2002		United Kingdom	October 1953	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
GALE, Richard Austin RESIGNED	Secretary		21 Feb 1997			11 Sunnybank, Flimwell, East Sussex, TN5 7QR
WHITTAKER, Rosamond Mary RESIGNED	Secretary	21 Feb 1997	10 May 2011			Bolsover Gate, 9 Bolsover Road, Eastbourne, East Sussex, BN20 7JF, England
WHITTAKER, Simon William RESIGNED	Secretary	10 May 2011	01 Jan 2022			17, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England
CORBETT, Frank Gavin RESIGNED	Director		22 Jan 1993	England	November 1957	332 Ewell Road, Surbiton, Surrey, KT6 7AL
GALE, Richard Austin RESIGNED	Director		21 Feb 1997		March 1960	11 Sunnybank, Flimwell, East Sussex, TN5 7QR
GROVE, William Hulbert RESIGNED	Director	06 Aug 2018	31 Jul 2019	England	July 1967	17, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England
HAI, Anthony John RESIGNED	Director		12 Jul 1995		May 1949	2223 Avenida De La Playa, La Jolla, California, 92037, United States Of America
OLEJNIK, Stephen Paul RESIGNED	Director	06 Aug 2018	30 Mar 2021	England	September 1969	17, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England
WHITTAKER, Rosamond Mary RESIGNED	Director	21 Feb 1997	10 May 2011	England	October 1960	Old Peans, Brightling Road, Robertsbridge, East Sussex, TN32 5EJ

O'SHEEN, Elyse ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, England

ANDERSON, Joanne ACTIVE
Role: Director
Appointed on: 24 Oct 2023
Country of Residence: England
Date of birth: December 1974
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

RICHARDSON, Gavin ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: March 1972
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

WHITTAKER, David Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 17, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

WHITTAKER, Simon William ACTIVE
Role: Director
Appointed on: 17 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

GALE, Richard Austin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 1997
Address: 11 Sunnybank, Flimwell, East Sussex, TN5 7QR

WHITTAKER, Rosamond Mary RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 10 May 2011
Address: Bolsover Gate, 9 Bolsover Road, Eastbourne, East Sussex, BN20 7JF, England

WHITTAKER, Simon William RESIGNED
Role: Secretary
Appointed on: 10 May 2011
Resigned on: 01 Jan 2022
Address: 17, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

CORBETT, Frank Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Country of Residence: England
Date of birth: November 1957
Address: 332 Ewell Road, Surbiton, Surrey, KT6 7AL

GALE, Richard Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1997
Date of birth: March 1960
Address: 11 Sunnybank, Flimwell, East Sussex, TN5 7QR

GROVE, William Hulbert RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: July 1967
Address: 17, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

HAI, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: May 1949
Address: 2223 Avenida De La Playa, La Jolla, California, 92037, United States Of America

OLEJNIK, Stephen Paul RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 30 Mar 2021
Country of Residence: England
Date of birth: September 1969
Address: 17, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

WHITTAKER, Rosamond Mary RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 10 May 2011
Country of Residence: England
Date of birth: October 1960
Address: Old Peans, Brightling Road, Robertsbridge, East Sussex, TN32 5EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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