PLC Public Limited Company Every UK PLC, from the register

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Mortgage Trust Services PLC

Dedicated Scottish Mortgage Investment Trust website. Find out about Scottish Mortgage holdings, share price, latest news and more. The company’s own description of itself, taken from its website.

Active 26 years old · 1,710th oldest of 4,506 · incorporated in the 2000s

Company number03940202
StatusActive
Incorporated01/03/2000
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier213800ZZNZQH27PN2426

Registered office

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Other PLCs registered in Solihull

Online

Website www.scottishmortgage.com/en/rest-of-world/existing-shareholders

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is PARAGON BANKING GROUP PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 148 documents on its Companies House record. The most recent accounts were filed on 10/03/2026. Its last confirmation statement or annual return was filed on 19/05/2026.

Filings: officer changes28
Filings: accounts24
Filings: annual returns13
Filings: confirmation statements11
Filings: resolutions7
Filings: address changes7

The most recent filings

Confirmation statement 19/05/2026
Accounts, full 10/03/2026
Resolution filed 21/12/2025
Memorandum articles 21/12/2025
Confirmation statement 20/05/2025
Secretary appointed 14/04/2025
Secretary resigned 14/04/2025
Accounts, full 05/02/2025
Confirmation statement 20/05/2024
Accounts, full 08/02/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 20 who have resigned.

Marius Van Niekerk Secretaryappointed 02/04/2025
Keith Graham Allen Directorappointed 29/09/2016
Nigel Stewart Terrington Directorappointed 17/04/2015
Richard James Woodman Directorappointed 29/09/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mortgage Trust Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Deed of charge
The Paragon Group of Companies PLC
Fully satisfied, created 27/02/2008
Debenture made between the chargor, first active financial PLC (the "borrower") and morgan guaranty trust company of new york as agent and trustee for the lenders and barclays (together with its successors and assigns, the "agent").
Morgan Guaranty Trust Company of New York
Fully satisfied, created 29/09/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B91 3QJ

and 9 more. See all 22.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,710th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)