Mortgages 4 Limited
- Company number
- 03695068
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Jan 1999
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Mortgages PLC (5 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Steven David | Director | 19 Oct 2020 | |
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate-Secretary | 22 Jun 2005 | |
| GREEN, Sarah Eileen | Director | 11 Jul 2014 | 31 Jul 2026 |
| MARKS, Daniel Thomas | Director | 8 Nov 2013 | 19 Oct 2020 |
| MEECHAN, Hugh | Director | 10 Jun 2004 | 11 Jul 2014 |
| PURVES, William | Director | 18 Jun 2008 | 8 Nov 2013 |
| POTHECARY, Trevor John | Director | 14 Jan 1999 | 3 Sep 2008 |
| COOLEY, Timothy John | Director | 18 Feb 2003 | 1 May 2008 |
| BEAUMONT, Peter Charles | Director | 6 Aug 2003 | 30 Apr 2008 |
| COOLEY, Timothy John | Secretary | 30 Apr 2003 | 22 Jun 2005 |
| THOMAS, Paul James | Director | 14 Jan 1999 | 31 Mar 2004 |
| WILSON, Dereck | Secretary | 29 Sep 2000 | 30 Apr 2003 |
| WILSON, Dereck | Director | 5 Sep 2000 | 31 Mar 2003 |
| NEWMAN, David Allan | Secretary | 14 Jan 1999 | 29 Sep 2000 |
| NEWMAN, David Allan | Director | 14 Jan 1999 | 31 May 2000 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 14 Jan 1999 | 14 Jan 1999 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 Jan 1999 | 14 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mortgages Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2016 | |
| Mortgage Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Sep 2016 |
Accounts
Connections
Owned by
Mortgages 4 Limited → Mortgages PLC
Directors’ other companies
- DIXON, Steven David - Director at Mortgages 5 Limited
- DIXON, Steven David - Director at Mortgages 2 Limited
- MERRILL LYNCH CORPORATE SERVICES LIMITED - Corporate-Secretary at Mortgages 5 Limited
- MERRILL LYNCH CORPORATE SERVICES LIMITED - Corporate-Secretary at Mortgages 2 Limited
- MERRILL LYNCH CORPORATE SERVICES LIMITED - Corporate-Secretary at Corfe Hill Limited
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