MORTGAGES 5 LIMITED
Overview
| Company Name | MORTGAGES 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04001547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORTGAGES 5 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MORTGAGES 5 LIMITED located?
| Registered Office Address | 2 King Edward Street EC1A 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTGAGES 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORTGAGES 5 LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for MORTGAGES 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven David Dixon as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Thomas Marks as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of MORTGAGES 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom |
| 93977210001 | ||||||||||
| DIXON, Steven David | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 275740950001 | |||||||||
| GREEN, Sarah Eileen | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 189927480001 | |||||||||
| COOLEY, Timothy John | Secretary | 30 Church Avenue East Sheen SW14 8NN London | British | 87719750001 | ||||||||||
| WILSON, Dereck | Secretary | 27 Broad Lawn New Eltham SE9 3XE London | British | 71889460001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BEAUMONT, Peter Charles | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 82271620005 | |||||||||
| COOLEY, Timothy John | Director | King Edward Street EC1A 1HQ London 2 | British | 87719750004 | ||||||||||
| MARKS, Daniel Thomas | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 182939550001 | |||||||||
| MEECHAN, Hugh | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 98849300002 | |||||||||
| POTHECARY, Trevor John | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 48725340007 | |||||||||
| PURVES, William | Director | King Edward Street EC1A 1HQ London 2 | Scotland | British | 100931900002 | |||||||||
| THOMAS, Paul James | Director | 7 Ailsa View KA23 9GA West Kilbride North Ayrshire | British | 89083520002 | ||||||||||
| WILSON, Dereck | Director | 27 Broad Lawn New Eltham SE9 3XE London | England | British | 71889460001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MORTGAGES 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mortgages Plc | Sep 01, 2016 | King Edward Street EC1A 1HQ London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Mortgage Holdings Limited | Apr 06, 2016 | King Edward Street EC1A 1HQ London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0