Mortgage Agency Services Number One Limited

02317853

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 BALLOON STREET, MANCHESTER, M4 4BE

Incorporated 16/11/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mrs Catherine Elizabeth Green

secretary · Since 14/02/2019

Mr Lee John Raybould

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Persons with Significant Control

The Co-Operative Bank Plc

75–100% shares

75–100% votes

Appoint directors

1, Balloon Street, Manchester, M4 4BE

Reg: 990937 · Companies House · Public Limited Company

Notified 29/03/2017

Former PSCs

Britannia Treasury Services Limited

Ceased 29/03/2017

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2011Registered 13/04/2011

charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG (THE "SECURITY TRUSTEE")

Created 30/03/2011Registered 05/04/2011