MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
Non-Trading
General Information
NAME
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
COMPANY NUMBER
02317853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/11/1988
(36years old)
WEBSITE
http://co-operativebank.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/1992
16/04/1996
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED
View all previous names
MANCHESTER
M4 4BE
Telephone: 03456006000
TPS: No
1 Balloon Street
MANCHESTER
M4 4BE
Po Box 101
1 Balloon Street
Manchester
M60 4EP
Telephone: 236501
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 |
|---|---|---|
| THE CO-OPERATIVE BANK P.L.C. | Active - Accounts Filed | View Report |
| MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about MORTGAGE AGENCY SERVICES NUMBER ONE 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 |
|---|---|---|---|---|
|
14/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in Feb 1963 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Director: 12/07/1991 - 01/10/1991 (2 months) Secretary: 12/07/1991 - 01/10/1991 (2 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 04/08/2022 | Nicholas Stuart Slape (925591370) has left the board |
| 04/08/2022 | New Board Member Richard Michael Hiom (929250073) Appointed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 25/09/2019 | New Board Member Louise Jeanette Britnell (923447164) Appointed |
| 03/07/2019 | Ashley John William Lillie (919657937) has left the board |
| 20/06/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Nicholas Stuart Slape (925591370) Appointed |
| 06/03/2019 | New Company Secretary Catherine Elizabeth Green (925591361) Appointed |
| 06/03/2019 | David Clive Whitehead (919668307) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | David Michael Miller (920105453) has left the board |
| 09/11/2018 | New Board Member David Michael Miller (920105453) Appointed |
| 31/10/2018 | Caroline Jane Richardson (923018639) has left the board |
| 02/05/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 29/06/2017 | Caroline Richardson (923394123) has left the board |
| 29/06/2017 | New Board Member Caroline Richardson (923018639) Appointed |
| 22/06/2017 | New Board Member Caroline Richardson (923394123) Appointed |
| 20/03/2017 | Daniel Mundy (918942092) has left the board |
| 06/03/2017 | Change in Reg. Office |
| 13/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | Stephen Aitken (918871254) has left the board |
| 01/09/2016 | New Board Member Ashley John William Lillie (919657937) Appointed |
| 01/09/2016 | New Board Member Daniel Mundy (918942092) Appointed |
| 04/08/2016 | Alan Christopher Wilson (908034010) has left the board |
| 17/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 16/12/2015 | Change in Reg. Office |
| 04/09/2015 | Clare Louise Gosling (916561895) has left the board |
| 04/09/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 14/04/2015 | Brona Rose McKeown (919373286) has left the board |
| 14/04/2015 | New Company Secretary David Clive Whitehead (919668307) Appointed |
| 31/12/2014 | Katy Jane Arnold (919223144) has left the board |
| 31/12/2014 | New Company Secretary Brona Rose McKeown (919373286) Appointed |
| 18/11/2014 | New Board Member Stephen Aitken (918871254) Appointed |
| 03/11/2014 | New Company Secretary Katy Jane Arnold (919223144) Appointed |
| 24/10/2014 | Susan Moss (915321546) has left the board |
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