MORTGAGES 5 LIMITED

Non-Trading

General Information

NAME
MORTGAGES 5 LIMITED

COMPANY NUMBER
04001547

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
25/05/2000 (24 years and 5 months old)

WEBSITE
http://ml.com

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 KING EDWARD STREET
LONDON
EC1A 1HQ

TRADING ADDRESSES

2 King Edward Street
London
EC1A 1HQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10k

TOTAL LIABILITIES

£0

NET ASSETS

£10k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MORTGAGES PLC	Active - Accounts Filed	View Report
MORTGAGES 5 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORTGAGES 5 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10k

TOTAL LIABILITIES

£0

NET ASSETS

£10k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORTGAGES PLC	Owned: 100.00 %	Shares: 7,356,144	Price per share: £1.00	Total Value: £7,356,144.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MERRILL LYNCH CORPORATE SERVICES LIMITED 22/06/2005 - Present (19 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 124	View Report
Sarah Eileen Green 11/07/2014 - Present (10 years and 4 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Steven David Dixon 19/10/2020 - Present (4years) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Dereck Wilson Director: 05/09/2000 - 31/03/2003 (2 years and 6 months) Secretary: 25/05/2000 - 30/04/2003 (2 years and 11 months) Born in Nov 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 26	View Report
Paul James Thomas 25/05/2000 - Present (24 years and 5 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANK OF AMERICA CORP	N/A	N/A
BACNA SINGAPORE HOLDINGS PRIVATE LTD	N/A	N/A
CWTECHSOLUTIONS LIMITED	Company is dissolved	View Report
BANC OF AMERICA FSC HOLDINGS INC.	N/A	N/A
BAL GLOBAL FINANCE (UK) LIMITED	Active - Accounts Filed	View Report
BANC OF AMERICA LEASING IRELAND CO., LIMITED	N/A	N/A
BANK OF AMERICA INTERNATIONAL FINANCIAL	N/A	N/A
BANK OF AMERICA NATIONAL ASSOCIATION	N/A	N/A
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY	N/A	N/A
LIMACON PARK LIMITED	N/A	N/A
NEWFOUND BAY LIMITED	Active - Accounts Filed	View Report
SNC SECURITIES LIMITED	In Liquidation	View Report
BANK OF AMERICA, NATIONAL ASSOCIATION	Active - Accounts Filed	View Report
BODIAM HILL LIMITED	Active - Accounts Filed	View Report
BANKAMERICA INTERNATIONAL FINANCIAL CORP	N/A	N/A
FDS FINANCIAL DATA SERVICES LIMITED	N/A	N/A
BANQUE DE AMERIQUE SINGAPOUR LIMITED	Non-Trading	View Report
BOFAML EMEA HOLDINGS 2 LTD	N/A	N/A
ML UK CAPITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
MERRILL LYNCH INTERNATIONAL	Active - Accounts Filed	View Report
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED	Non-Trading	View Report
CHETWYND NOMINEES LIMITED	Non-Trading	View Report
CITYGATE NOMINEES LIMITED	Non-Trading	View Report
MERRILL LYNCH NOMINEES LIMITED	Non-Trading	View Report
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED	In Liquidation	View Report
N.Y. NOMINEES LIMITED	Non-Trading	View Report
S. N. C. NOMINEES LIMITED	Non-Trading	View Report
BOFAML JERSEY HOLDINGS LTD	N/A	N/A
MLEIH FUNDING	Active - Accounts Filed	View Report
BOFAML INVESTMENTS	Non-Trading	View Report
MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED	Non-Trading	View Report
MERRILL LYNCH CORPORATE SERVICES LIMITED	Non-Trading	View Report
MERRILL LYNCH GILTS (NOMINEES) LIMITED	Non-Trading	View Report
MORTGAGES PLC	Active - Accounts Filed	View Report
MORTGAGES 1 LIMITED	Non-Trading	View Report
MORTGAGES 2 LIMITED	Non-Trading	View Report
MORTGAGES 3 LIMITED	In Liquidation	View Report
MORTGAGES 4 LIMITED	Non-Trading	View Report
MORTGAGES 5 LIMITED	Non-Trading	View Report
MORTGAGES 6 LIMITED	In Liquidation	View Report
MORTGAGES 7 LIMITED	In Liquidation	View Report
WAVE LENDING LIMITED	Active - Accounts Filed	View Report
CHESTER ASSET SECURITISATION HOLDINGS LIMITED	Company is dissolved	View Report
CHESTER ASSET OPTIONS NO. 2 LIMITED	Company is dissolved	View Report
COLUMBUS BAY LTD	N/A	N/A
COUNTRYWIDE FINANCIAL CORP	N/A	N/A
GLOBALOANS JV LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
EUROPE CARD SERVICES PARTNERS (SCOTLAND) LP	Active - Newly Incorporated	View Report
GLOBALOANS INTERNATIONAL TECHNOLOGY LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
MAGELLAN BAY LTD	N/A	N/A
CORFE HILL LIMITED	Active - Accounts Filed	View Report
MERRILL LYNCH & CO INC	N/A	N/A
MERRILL LYNCH INTERNATIONAL INC	N/A	N/A
BANCBOSTON CAPITAL MONEY MARKETS LIMITED	Company is dissolved	View Report
MERRILL LYNCH COMMODITIES INC	N/A	N/A
SOLIMAR SHIPPING LIMITED	Company is dissolved	View Report
MERRILL LYNCH LIQUIDITY PORTFOLIO,L.P.	Active - Newly Incorporated	View Report
ML EMEA HOLDINGS II LLC	N/A	N/A
MERRILL LYNCH EUROPE LIMITED	Active - Accounts Filed	View Report
JTC FIDUCIARY SERVICES (UK) LIMITED	Non-Trading	View Report
SMITH BROS LIMITED	Company is dissolved	View Report
SEALION NOMINEES LIMITED	Non-Trading	View Report
SMITH BROS.NOMINEES LIMITED	Non-Trading	View Report
ML INVEST INC	N/A	N/A
ML INVEST HOLDINGS	Active - Accounts Filed	View Report
NB HOLDINGS CORP	N/A	N/A
BANK OF AMERICA GSS NOMINEES LIMITED	In Liquidation	View Report
BOFAML TRUSTEES LIMITED	Company is dissolved	View Report
MERRILL LYNCH UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ROBERTSON STEPHENS INTERN'L HOLDINGS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: Daniel Thomas Marks (918293955) has left the board
Date: 27/10/2020	Event: New Board Member Steven David Dixon (927574095) Appointed
Date: 06/09/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 11/04/2016	Event: New Annual Return filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 21/06/2015	Event: New Accounts filed
Date: 28/08/2014	Event: New Accounts filed
Date: 20/08/2014	Event: New Annual Return filed
Date: 07/08/2014	Event: Hugh Meechan (909884930) has left the board
Date: 07/08/2014	Event: New Board Member Sarah Eileen Green (918992748) Appointed
Date: 25/11/2013	Event: Daniel Thomas Marks (918294888) has left the board
Date: 25/11/2013	Event: New Board Member Daniel Thomas Marks (918293955) Appointed
Date: 20/11/2013	Event: New Board Member Daniel Thomas Marks (918294888) Appointed
Date: 19/11/2013	Event: William Purves (910093190) has left the board
Date: 03/09/2013	Event: New Annual Return filed
Date: 05/08/2013	Event: New Accounts filed

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MORTGAGES 5 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10k

£0

£10k

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10k

£0

£10k

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™