Company Information for

MBS (MORTGAGES) LIMITED

1 COBALT PARK WAY, WALLSEND, NE28 9EJ,

Company Registration Number

02863868

Private Limited Company

Active

About Mbs (mortgages) Ltd

MBS (MORTGAGES) LIMITED was founded on 1993-10-19 and has its registered office in Wallsend. The organisation's status is listed as "Active". Mbs (mortgages) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MBS (MORTGAGES) LIMITED
Legal Registered Office
1 COBALT PARK WAY
WALLSEND
NE28 9EJ
Other companies in M1

Filing Information

Company Number02863868
Date formed1993-10-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 12:29:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Lynch Director OPERATIONS DIRECTOR 2013-06-28 ENGLAND
Mark Alan Winterbottom Director FINANCE DIRECTOR 2018-07-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Williamson Gee Director 2008-04-01 2015-06-24
Graeme Bolton Honeyborne Company Secretary 2013-12-20 2015-05-07
Christopher Williamson Gee Company Secretary 2013-06-28 2013-12-20
Ian Michael Richardson Company Secretary 2010-10-29 2013-06-28
Ian Michael Richardson Director 2008-04-01 2013-06-28
David Edward Cowie Director 2002-08-06 2013-04-30
Nancy Louise Artell Company Secretary 2009-09-01 2010-10-29
Ian Michael Richardson Company Secretary 2004-05-20 2009-09-01
David Barron Director 1993-10-28 2008-04-16
Paul John Davies Director 2000-09-29 2006-09-30
Paul John Davies Company Secretary 2001-06-05 2004-05-20
James Beswick Director 1993-10-28 2002-07-24
David Edward Cowie Company Secretary 1993-10-29 2001-06-05
London Law Secretarial Limited Nominated Secretary 1993-10-19 1993-10-28
London Law Services Limited Nominated Director 1993-10-19 1993-10-28

Related Directorships for Paul Lynch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Lynch PORTLAND STREET ESTATES LIMITEDDirector 2013-06-28 CURRENT 2007-03-09 Active

Related Directorships for Mark Alan Winterbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Alan Winterbottom PORTLAND STREET ESTATES LIMITEDDirector 2018-07-30 CURRENT 2007-03-09 Active