MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED

Overview

Company Name	MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04962868
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2003

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 SIX LIMITED?

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

Where is MORTGAGE AGENCY SERVICES NUMBER SIX 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 SIX LIMITED?

Previous Company Names
Company Name	From	Until
CHIMEGREEN LIMITED	Nov 13, 2003	Nov 13, 2003

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

May 27, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

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 no updates	3 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 04, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

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

Aug 24, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Feb 15, 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	16 pages	AA

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	16 pages	AA

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	17 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MORTGAGE AGENCY SERVICES NUMBER SIX 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				255933680001
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	United Kingdom	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				192246570001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Mar 24, 2004	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				193819170001
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
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				153215320001
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		British		151055250001
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				196683060001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 13, 2003	Mar 24, 2004	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	Jun 04, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	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	Mar 24, 2004	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	Mar 24, 2004	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	Nov 13, 2003	Mar 24, 2004	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	Mar 24, 2004	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
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
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Nov 13, 2003	Mar 24, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
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
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
ROWAN, John Laidlaw 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Nov 19, 2009	Oct 22, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Scotland	British	1966-3	146402370001
SLAPE, Nicholas Stuart Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Feb 25, 2019	Jul 22, 2022	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	United Kingdom	British	1963-2	255913700001
TWEEDY, David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Dec 20, 2005	May 15, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom ( England ) (Gb-Eng)	British	1958-8	109457050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTGAGE AGENCY SERVICES NUMBER SIX 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.
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