# Mortgages 5 Limited

## Details

- **Company number:** [04001547](https://find-and-update.company-information.service.gov.uk/company/04001547)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2000
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, M1 4PB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Mortgages PLC](/group/61306) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Mortgages 5 Limited → [Mortgages PLC](/company/03320975)




## Directors' other companies

- [DIXON, Steven David](/person/7210671) - director at [Mortgages 4 Limited](/company/03695068)
- [DIXON, Steven David](/person/7210671) - director at [Mortgages 2 Limited](/company/03587558)
- [MERRILL LYNCH CORPORATE SERVICES LIMITED](/person/7210663) - corporate-secretary at [Mortgages 4 Limited](/company/03695068)
- [MERRILL LYNCH CORPORATE SERVICES LIMITED](/person/7210663) - corporate-secretary at [Mortgages 2 Limited](/company/03587558)
- [MERRILL LYNCH CORPORATE SERVICES LIMITED](/person/7210663) - corporate-secretary at [Corfe Hill Limited](/company/06455235)



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