Mortgage Excellence Limited

03527577

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

80 FENCHURCH STREET, LONDON, EC3M 4BY

Incorporated 16/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

74990

Non-trading company

Officers

Royal London Management Services Limited

secretary · Since 01/10/2020

BRITISH

Also on 89 other boards

Mr Ian Williams

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Persons with Significant Control

Pm Holdings Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 9908006 · Companies House · Limited By Shares

Notified 30/12/2016

Former PSCs

R3: Financial Services Group Limited

Ceased 30/12/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2003Registered 08/11/2003Satisfied 12/10/2020

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/2001Registered 17/10/2001Satisfied 22/05/2004

charge

satisfied

T.I.S. GROUP PLC

Created 07/07/2000Registered 24/07/2000Satisfied 31/07/2003