Mortgages 5 Limited

04001547

active

Private Limited Company

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 25/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Merrill Lynch Corporate Services Limited

secretary · Since 22/06/2005

BRITISH

Also on 139 other boards

Sarah Eileen Green

director · Since 11/07/2014

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Steven David Dixon

director · Since 19/10/2020

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 43

Also on 5 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

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 21/09/2004Registered 24/09/2004Satisfied 10/12/2004

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 21/09/2004Registered 24/09/2004Satisfied 10/12/2004

charge

satisfied

MABLE COMMERCIAL FUNDING LIMITED (THE SECURITY TRUSTEE)

Created 06/02/2001Registered 21/02/2001Satisfied 30/09/2004