MORTGAGES 1 LIMITED
Non-Trading
General Information
NAME
MORTGAGES 1 LIMITED
COMPANY NUMBER
03186649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/04/1996
(28 years and 7 months old)
WEBSITE
www.mortgagesplc.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/1996
08/01/1998
TMO INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC1A 1HQ
Telephone: 04345600975
TPS: No
2 King Edward Street
London
EC1A 1HQ
Po Box 72
Prospect House
Lake View
Scarborough, North Yorkshire
YO11 3WW
Telephone: 8922872
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTGAGES PLC | Active - Accounts Filed | View Report |
| MORTGAGES 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Dinesh Bhagwan Sadarangani (931625018) Appointed |
Credit Risk Overview
Want to learn more about MORTGAGES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTGAGES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTGAGES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Dinesh Bhagwan Sadarangani (931625018) Appointed |
| 07/08/2023 | Naveed Shah (930358958) has left the board |
| 27/07/2023 | New Board Member Snigdha Singh (931169692) Appointed |
| 21/05/2023 | New Accounts filed |
| 03/05/2023 | Peter Stuart O'Flynn (925516175) has left the board |
| 03/05/2023 | New Board Member Matthias Baltes (930841071) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | Martin Charles Migliara (927530203) has left the board |
| 26/12/2022 | New Board Member Naveed Shah (930358958) Appointed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Peter Stuart O'Flynn (925516175) Appointed |
| 15/10/2020 | Jennifer Mary Taylor (918042326) has left the board |
| 15/10/2020 | New Board Member Martin Charles Migliara (927530203) Appointed |
| 19/06/2020 | New Accounts filed |
| 21/05/2020 | Daniel Thomas Marks (918293955) has left the board |
| 21/05/2020 | New Board Member Jennifer Mary Taylor (918042326) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 29/12/2016 | George William Aird Ross (913576641) has left the board |
| 27/04/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 26/09/2014 | New Board Member George William Aird Ross (913576641) Appointed |
| 26/09/2014 | George William Aird Ross (919099395) has left the board |
| 18/09/2014 | New Board Member George William Aird Ross (919099395) Appointed |
| 20/08/2014 | New Annual Return filed |
| 15/08/2014 | Daniel Thomas Marks (913783503) has left the board |
| 15/08/2014 | New Board Member Daniel Thomas Marks (918293955) Appointed |
| 07/08/2014 | Hugh Meechan (909884930) has left the board |
| 07/08/2014 | New Board Member Sarah Eileen Green (918992748) Appointed |
| 06/05/2014 | New Accounts filed |
| 19/11/2013 | William Purves (910093190) has left the board |
| 03/09/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 30/04/2013 | Keith Lindsay Pearson (909173152) has left the board |
| 30/04/2013 | Change in Reg. Office |
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