Mortgages 5 Limited. net worth, address, company information. Free

Company search

Mortgages 5 Limited (reg no 04001547) is a private limited company created on 2000-05-25. This firm is located at 2 King Edward Street, London EC1A 1HQ. Mortgages 5 Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Mortgages 5 Limited
Number	04001547
Date of Incorporation:	May 25, 2000
End of financial year:	31 December
Address:	2 King Edward Street, London, EC1A 1HQ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Steven D. (appointed on 19 October 2020), Sarah G. (appointment date: 11 July 2014). The Companies House indexes 2 persons of significant control, namely: Mortgages Plc can be reached at King Edward Street, EC1A 1HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mortgage Holdings Limited can be reached at King Edward Street, EC1A 1HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mortgages Plc

1 September 2016

Address	2 King Edward Street, London, EC1A 1HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3320975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mortgage Holdings Limited

6 April 2016 - 1 September 2016

Address	2 King Edward Street, London, EC1A 1HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3407179
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, July 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2016/03/31 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/07/31 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/07/31 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 7356144.00 GBP is the capital in company's statement on 2014/08/15 capital
(AR01) Annual return drawn up to 2013/07/31 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 7356144.00 GBP is the capital in company's statement on 2013/08/29 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/07/31 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 31st, July 2012 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/07/31 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/07/31 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/26 filed on: 4th, November 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/28 filed on: 2nd, January 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/29 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2006/12/29 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/30 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2005/12/30 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 19th, August 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 19th, August 2005 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2004/03/31 filed on: 20th, August 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2004/03/31 filed on: 20th, August 2004 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2004/06/07 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/06/07 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2003/03/31 filed on: 8th, July 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2003/03/31 filed on: 8th, July 2003 \| accounts	Free Download (18 pages)
(363s) Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2002/03/31 filed on: 30th, October 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2002/03/31 filed on: 30th, October 2002 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2001/03/31 filed on: 24th, December 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2001/03/31 filed on: 24th, December 2001 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001 \| annual return	Free Download (7 pages)
(363(288)) 2001/06/19 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001 \| annual return	Free Download (7 pages)
(363(288)) 2001/06/19 Annual return (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 8th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 8th, June 2001 \| accounts	Free Download (1 page)

Companies nearby
Bal Global Finance (uk) Limited [0.00 mile]
Bank Of America Gss Nominees Limited [0.00 mile]
Merrill Lynch (uk) Healthcare Trustee Limited [0.00 mile]
Merrill Lynch Uk Holdings Limited [0.00 mile]


Bank Of America (lbac) Pension Trustees Limited [0.00 mile]
Bofaml Investments [0.00 mile]
Merrill Lynch Europe Limited [0.00 mile]
Bankamerica Nominees Limited [0.00 mile]