OpenCompanies

Mortgages 5 Limited

Company number
04001547
Status
Liquidation
Type
Private Limited Company
Incorporated
25 May 2000
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 St
M1 4PB

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 25 May 2000 25 May 2000
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 25 May 2000 25 May 2000
WILSON, Dereck Director 5 Sep 2000 31 Mar 2003
WILSON, Dereck Secretary 25 May 2000 30 Apr 2003
THOMAS, Paul James Director 25 May 2000 31 Mar 2004
COOLEY, Timothy John Secretary 30 Apr 2003 22 Jun 2005
BEAUMONT, Peter Charles Director 6 Aug 2003 30 Apr 2008
COOLEY, Timothy John Director 18 Feb 2003 1 May 2008
POTHECARY, Trevor John Director 25 May 2000 3 Sep 2008
PURVES, William Director 1 May 2008 8 Nov 2013
MEECHAN, Hugh Director 10 Jun 2004 11 Jul 2014
MARKS, Daniel Thomas Director 8 Nov 2013 19 Oct 2020
GREEN, Sarah Eileen Director 11 Jul 2014 31 Jul 2026
DIXON, Steven David Director 19 Oct 2020
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate-Secretary 22 Jun 2005

Control

NameNature of controlNotifiedCeased
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
Mortgages Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
26 Dec 2008
28 Dec 2007
29 Dec 2006
30 Dec 2005
31 Dec 2004
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

Mortgages 5 Limited → Mortgages PLC

Directors’ other companies

Companies at the same address

Data