Mortgages 1 Limited

03186649

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KING EDWARD STREET, LONDON, EC1A 1HQ

Incorporated 16/04/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64999

Other financial service activities

Officers

Merrill Lynch Corporate Services Limited

secretary · Since 22/06/2005

BRITISH

Also on 139 other boards

Matthias Baltes

director · Since 25/04/2023

COMPANY EXECUTIVE

GERMAN · UNITED KINGDOM · Age 48

Also on 2 other boards

Snigdha Singh

director · Since 21/07/2023

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Dinesh Bhagwan Sadarangani

director · Since 01/11/2023

COMPANY EXECUTIVE

CHINESE · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Mortgages Plc

75–100% shares

75–100% votes

Appoint directors

2, King Edward Street, London, EC1A 1HQ

Reg: 3320975 · Companies House · Public Limited Company

Notified 01/09/2016

Former PSCs

Mortgage Holdings Limited

Ceased 01/09/2016

Charges0 outstanding

charge

satisfied

MORTGAGES 2 LIMITED

Created 31/08/2004Registered 16/09/2004Satisfied 08/12/2004

charge

satisfied

BANKERS TRUST COMPANY(AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/12/1998Registered 21/12/1998Satisfied 08/11/2001

charge

satisfied

BANKERS TRUST COMPANY

Created 12/02/1998Registered 24/02/1998Satisfied 26/08/2010