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

REGISTERED ADDRESS

2 KING EDWARD STREET
LONDON
EC1A 1HQ

Telephone: 04345600975
TPS: No

TRADING ADDRESSES

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/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

£110.3k

TOTAL LIABILITIES

£0

NET ASSETS

£110.3k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

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 1 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Board Member Dinesh Bhagwan Sadarangani (931625018) Appointed

View the complete Timeline

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

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

£110.3k

TOTAL LIABILITIES

£0

NET ASSETS

£110.3k

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

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORTGAGES PLC	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MERRILL LYNCH CORPORATE SERVICES LIMITED 22/06/2005 - Present (19 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 124	View Report
Matthias Baltes 25/04/2023 - Present (1 years and 7 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Snigdha Singh 21/07/2023 - Present (1 years and 4 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Dinesh Bhagwan Sadarangani 01/11/2023 - Present (1years) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 16/04/1996 - Present (28 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	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	In Liquidation	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: 18/06/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Board Member Dinesh Bhagwan Sadarangani (931625018) Appointed
Date: 07/08/2023	Event: Naveed Shah (930358958) has left the board
Date: 27/07/2023	Event: New Board Member Snigdha Singh (931169692) Appointed
Date: 21/05/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Peter Stuart O'Flynn (925516175) has left the board
Date: 03/05/2023	Event: New Board Member Matthias Baltes (930841071) Appointed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: Martin Charles Migliara (927530203) has left the board
Date: 26/12/2022	Event: New Board Member Naveed Shah (930358958) Appointed
Date: 17/05/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Board Member Peter Stuart O'Flynn (925516175) Appointed
Date: 15/10/2020	Event: Jennifer Mary Taylor (918042326) has left the board
Date: 15/10/2020	Event: New Board Member Martin Charles Migliara (927530203) Appointed
Date: 19/06/2020	Event: New Accounts filed
Date: 21/05/2020	Event: Daniel Thomas Marks (918293955) has left the board
Date: 21/05/2020	Event: New Board Member Jennifer Mary Taylor (918042326) Appointed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: George William Aird Ross (913576641) has left the board
Date: 27/04/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Annual Return filed
Date: 18/08/2015	Event: New Annual Return filed
Date: 17/08/2015	Event: New Accounts filed
Date: 26/09/2014	Event: New Board Member George William Aird Ross (913576641) Appointed
Date: 26/09/2014	Event: George William Aird Ross (919099395) has left the board
Date: 18/09/2014	Event: New Board Member George William Aird Ross (919099395) Appointed
Date: 20/08/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: Daniel Thomas Marks (913783503) has left the board
Date: 15/08/2014	Event: New Board Member Daniel Thomas Marks (918293955) Appointed
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: 06/05/2014	Event: New Accounts filed
Date: 19/11/2013	Event: William Purves (910093190) has left the board
Date: 03/09/2013	Event: New Annual Return filed
Date: 08/05/2013	Event: New Accounts filed
Date: 30/04/2013	Event: Keith Lindsay Pearson (909173152) has left the board
Date: 30/04/2013	Event: Change in Reg. Office

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MORTGAGES 1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£110.3k

£0

£110.3k

People Overview

3

27

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

£110.3k

£0

£110.3k

Accounts

People Overview

3

27

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™