Mount Street Mortgage Servicing Limited

03411668

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 30/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Paul David Lloyd

director · Since 07/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr James Andrew Buncle

director · Since 12/12/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Ms Serenity Morley

director · Since 15/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Stephan Plagemann

director · Since 15/11/2023

CFO

GERMAN · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Mount Street Ms Services Limited

75–100% shares

75–100% votes

Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: 08849516 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 20/05/2025Registered 21/05/2025

Charge

outstanding

INVESTEC BANK PLC

Created 23/12/2022Registered 23/12/2022

Charge

outstanding

INVESTEC BANK PLC

Created 23/12/2022Registered 23/12/2022

Charge

outstanding

INVESTEC BANK PLC

Created 23/12/2022Registered 23/12/2022

Charge

satisfied

AAREAL BANK AG

Created 20/01/2021Registered 25/01/2021Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 15/10/2020Registered 22/10/2020Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 04/05/2020Registered 06/05/2020Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 23/12/2019Registered 30/12/2019Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 23/12/2019Registered 30/12/2019Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 20/11/2018Registered 27/11/2018Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 27/10/2017Registered 07/11/2017Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 05/05/2017Registered 13/05/2017Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 14/02/2017Registered 21/02/2017Satisfied 06/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2014Registered 10/07/2014Satisfied 15/03/2023

Charge

satisfied

MORGAN STANLEY CAPITAL SERVICES LLC MORGAN STANLEY & CO. INTERNATIONAL PLC

Created 11/07/2013Registered 23/07/2013Satisfied 22/12/2022

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/02/2008Registered 17/03/2008Satisfied 22/12/2022