MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Overview

Company Name	MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04420522
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED located?

Registered Office Address	1 Balloon Street M4 4BE Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

Previous Company Names
Company Name	From	Until
CHAMBERGRANGE LIMITED	Apr 19, 2002	Apr 19, 2002

What are the latest accounts for MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

Next Accounts
Overdue	No
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 MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

Filings

Date

Description

Document

Type

May 27, 2025

Full accounts made up to Dec 31, 2024

23 pages

Apr 14, 2025

Appointment of Mr Lee John Raybould as a director on Apr 01, 2025

2 pages

AP01

Apr 03, 2025

Termination of appointment of Louise Britnell as a director on Mar 31, 2025

1 pages

TM01

Feb 17, 2025

Confirmation statement made on Feb 06, 2025 with updates

5 pages

CS01

Aug 22, 2024

Secretary's details changed for Mrs Catherine Elizabeth Green on Aug 22, 2024

1 pages

CH03

Aug 22, 2024

Director's details changed for Louise Britnell on Aug 22, 2024

2 pages

CH01

Aug 22, 2024

Director's details changed for Mr Richard Michael Hiom on Aug 22, 2024

2 pages

CH01

Jun 18, 2024

Change of details for The Co-Operative Bank Plc as a person with significant control on Jun 07, 2024

2 pages

PSC05

Jun 07, 2024

Registered office address changed from , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom to 1 Balloon Street Manchester M4 4BE on Jun 07, 2024

1 pages

AD01

May 29, 2024

Full accounts made up to Dec 31, 2023

28 pages

Apr 14, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 13, 2024

Statement of capital following an allotment of shares on Mar 22, 2024

Capital: GBP 24,200,001.00

5 pages

SH01

Mar 12, 2024

Secretary's details changed for Mrs Catherine Elizabeth Green on Mar 08, 2024

1 pages

CH03

Feb 16, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Sep 07, 2023

Full accounts made up to Dec 31, 2022

29 pages

Feb 14, 2023

Confirmation statement made on Feb 06, 2023 with no updates

3 pages

CS01

Aug 02, 2022

Appointment of Mr Richard Michael Hiom as a director on Jul 22, 2022

2 pages

AP01

Aug 02, 2022

Termination of appointment of Nicholas Stuart Slape as a director on Jul 22, 2022

1 pages

TM01

May 04, 2022

Full accounts made up to Dec 31, 2021

30 pages

Feb 07, 2022

Confirmation statement made on Feb 06, 2022 with no updates

3 pages

CS01

Jun 09, 2021

Director's details changed for Louise Britnell on Jun 09, 2021

2 pages

CH01

May 25, 2021

Full accounts made up to Dec 31, 2020

27 pages

Feb 08, 2021

Confirmation statement made on Feb 06, 2021 with no updates

3 pages

CS01

Jan 26, 2021

Director's details changed for Mr Nicholas Stuart Slape on Jan 26, 2021

2 pages

CH01

May 06, 2020

Full accounts made up to Dec 31, 2019

26 pages

View All Filings

Who are the officers of MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Catherine Elizabeth Balloon Street M4 4BE Manchester 1 United Kingdom	Feb 14, 2019		Secretary	Balloon Street M4 4BE Manchester 1 United Kingdom				255933670001
HIOM, Richard Michael Balloon Street M4 4BE Manchester 1 United Kingdom	Jul 22, 2022		Director	Balloon Street M4 4BE Manchester 1 United Kingdom	United Kingdom	British	1973-1	292500730001
RAYBOULD, Lee John c/o Secretariat, 6th Floor Balloon Street M4 4BE Manchester 1 England	Apr 01, 2025		Director	c/o Secretariat, 6th Floor Balloon Street M4 4BE Manchester 1 England	England	British	1973-3	276168520001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192245780001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Jun 18, 2002	Jul 31, 2007	Secretary	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British		5782770001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193735750001
MEDFORD, Paul Derek 25 Bromley Drive CW4 7AX Holmes Chapel Cheshire	Aug 01, 2007	Dec 06, 2009	Secretary	25 Bromley Drive CW4 7AX Holmes Chapel Cheshire		British		123495670001
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Jul 26, 2002	Oct 29, 2002	Secretary	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire		British		34173070002
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				153215690001
WADE, Patricia Anne Corporation Street M60 4ES Manchester New Century House United Kingdom	Dec 06, 2009	Jul 19, 2010	Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom				147830810001
WHITEHEAD, David Clive Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Mar 30, 2015	Feb 14, 2019	Secretary	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom				196682580001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 19, 2002	Jun 18, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Oct 30, 2014	Jan 06, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
ALDERSON, Keith Brian 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 06, 2011	Apr 04, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1960-2	101986420001
ALDERSON, Keith Brian 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 06, 2011	Jun 04, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1960-2	101986420001
ALTHAM, Richard David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Dec 09, 2009	Nov 10, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1970-6	146408190001
BRITNELL, Louise Jeanette Balloon Street M4 4BE Manchester 1 United Kingdom	Sep 19, 2019	Mar 31, 2025	Director	Balloon Street M4 4BE Manchester 1 United Kingdom	England	British	1979-5	234471640001
GARLICK, Philip Michael 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 19, 2011	Apr 27, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1961-5	151356580001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jul 18, 2013	Jun 15, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Jun 18, 2002	Jul 31, 2007	Director	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British	1946-12	5782770001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Jun 18, 2002	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	31843730001
HUGHES, John Richard 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	May 15, 2012	Nov 11, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	England	British	1962-2	146426540002
KATOVSKY, Jon Ian 2 Grange Road SK7 3BD Bramhall Cheshire	Jan 03, 2006	Mar 19, 2010	Director	2 Grange Road SK7 3BD Bramhall Cheshire	United Kingdom	American	1958-8	147983920001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Apr 19, 2002	Jun 18, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Oct 30, 2003	Oct 27, 2009	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	89215420001
LEWIS, Michael George 10 Nightingale Close Elburton PL9 8PN Plymouth Devon	Oct 21, 2005	Oct 27, 2009	Director	10 Nightingale Close Elburton PL9 8PN Plymouth Devon	England	British	1952-7	63553970003
LILLIE, Ashley John William Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Aug 18, 2016	Jun 30, 2019	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	United Kingdom	British	1970-5	196579370001
MCCARTHY, David James Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	Nov 26, 2008	Oct 27, 2009	Director	Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	England	British	1965-5	91557750002
MILLER, David Michael Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Nov 06, 2018	Feb 01, 2019	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	England	British	1985-7	201054530001
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Nov 05, 2002	Dec 20, 2005	Director	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	England	British	1957-3	34173070002
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 15, 2015	Mar 15, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
NEWBY, William Edward 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 27, 2009	Jun 21, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1959-8	140446620001
REIZENSTEIN, Anthony Jonathan 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 27, 2009	Dec 07, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1956-6	100467920001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Apr 19, 2002	Jun 18, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RICHARDSON, Caroline Jane Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	May 09, 2017	Oct 22, 2018	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	United Kingdom	British	1974-8	230186390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Co-Operative Bank Plc

Mar 29, 2017

Balloon Street

M4 4BE Manchester

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	990937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Britannia Treasury Services Limited

Apr 06, 2016

Miller Street Tower

Miller Street

M60 0AL Manchester

Secretariat

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03416197

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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