MORTGAGES FIRST LTD
Overview
| Company Name | MORTGAGES FIRST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05964060 |
| 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 FIRST LTD?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is MORTGAGES FIRST LTD located?
| Registered Office Address | Floor 4, 11 Leadenhall Street EC3V 1LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORTGAGES FIRST LTD?
| Company Name | From | Until |
|---|---|---|
| ELMS PRICE MASTON MORTGAGE SERVICES LIMITED | Oct 11, 2006 | Oct 11, 2006 |
What are the latest accounts for MORTGAGES FIRST LTD?
| 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 FIRST LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for MORTGAGES FIRST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 059640600002, created on Dec 19, 2025 | 97 pages | MR01 | ||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mayank Prakash as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon David Embley as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Strover House Crouch Street Colchester Essex CO3 3ES England to Floor 4, 11 Leadenhall Street London EC3V 1LP on Jun 12, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr Jeremy Paul Gibson as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Strover House Crouch Street Colchester Essex CO3 3ES on Jan 16, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon David Embley as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Jan 12, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew William Deeks as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bisset as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Director's details changed for Mr Andrew William Deeks on Mar 17, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sapna Bedi Fitzgerald on Mar 17, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Bisset on Mar 17, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen James Partridge as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MORTGAGES FIRST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Ian Michael | Director | 11 Leadenhall Street EC3V 1LP London Floor 4, England | United Kingdom | British | 83225930003 | |||||
| GIBSON, Jeremy Paul | Director | Hanover Square W1S 1JJ London 11-12 England | England | British | 161139510001 | |||||
| PRAKASH, Mayank | Director | Leadenhall Street EC3V 1LP London Floor 4 England | England | British | 224497610001 | |||||
| BUSH, Ian | Secretary | George Cayley Drive YO30 4XE York Buildmark House England | 181993190001 | |||||||
| COVERDALE, Carole | Secretary | Jums Cottage Stoke Tye CO6 4RP Stoke By Nayland Essex | British | 61202170003 | ||||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 205891560001 | |||||||
| BISSET, Peter | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 280512990001 | |||||
| BUCK, Helen Elizabeth | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | United Kingdom | British | 152893170001 | |||||
| COVERDALE, Carole | Director | Middleborough House 16 Middleborough CO1 1QT Colchester Essex | United Kingdom | British | 61202170003 | |||||
| DEEKS, Andrew William | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 287784510001 | |||||
| EMBLEY, Simon David | Director | Hanover Square W1S 1JJ London 11-12 England | England | British | 71406150003 | |||||
| HENDERSON, Thomas Graeme | Director | Middleborough House 16 Middleborough CO1 1QT Colchester Essex | England | British | 170640620001 | |||||
| MASTON, Paul Russell | Director | Holgate Park Drive YO26 4GB York Floor 2, Gateway 2 England | England | British | 63319580002 | |||||
| MCAULEY, James Charles | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | United Kingdom | British | 119028130001 | |||||
| MEGEE, Ian Philip | Director | Benedict House Circular Road South CO2 7UH Colchester Flat 26 Essex England | England | British | 170642270001 | |||||
| PARTRIDGE, Stephen James | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 94260380003 | |||||
| ROBERTS, Beverley Anne | Director | Middleborough House 16 Middleborough CO1 1QT Colchester Essex | England | British | 190157110001 | |||||
| ROUND, Jonathan Pearson | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | United Kingdom | British | 120454460001 |
Who are the persons with significant control of MORTGAGES FIRST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group First Ltd | Apr 06, 2016 | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | No | ||||||||||
| |||||||||||||
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