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Home > England & Wales Companies > THE MORTGAGE AGENCY LIMITED
Company Information for

THE MORTGAGE AGENCY LIMITED

MANCHESTER, UNITED KINGDOM, M60,
Company Registration Number
02221422
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About The Mortgage Agency Ltd
THE MORTGAGE AGENCY LIMITED was founded on 1988-02-15 and had its registered office in Manchester. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
THE MORTGAGE AGENCY LIMITED
 
Legal Registered Office
MANCHESTER
UNITED KINGDOM
 
Filing Information
Company Number 02221422
Date formed 1988-02-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-14
Type of accounts DORMANT
Last Datalog update: 2015-05-30 17:00:50
Primary Source:Companies House
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Companies with same name THE MORTGAGE AGENCY LIMITED
The following companies were found which have the same name as THE MORTGAGE AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MORTGAGE AGENCY LIMITED DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS Active Company formed on the 2014-03-20

Company Officers of THE MORTGAGE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MOSS
 Company Secretary 2010-07-19
CLARE LOUISE GOSLING
 Director 2013-06-11
PAUL ANTONY WILSON
 Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL GARLICK
 Director 2010-11-10 2013-04-27
RICHARD DAVID ALTHAM
 Director 2009-08-01 2010-11-10
JOHN LAIDLAW ROWAN
 Director 2009-08-01 2010-10-22
PATRICIA ANNE WADE
 Company Secretary 2009-11-30 2010-07-19
PATRICIA ANNE WADE
 Company Secretary 2009-11-30 2010-07-19
PETER WILLIAM KERNS
 Director 2009-08-01 2009-12-31
PAUL DEREK MEDFORD
 Company Secretary 2007-08-01 2009-11-30
DAVID JAMES MCCARTHY
 Director 2008-11-26 2009-08-01
PAUL DEREK MEDFORD
 Director 2007-08-01 2009-08-01
PHILLIP ANDREW LEE
 Director 2003-10-30 2008-11-26
ROBIN SINCLAIR GREEN
 Company Secretary 1993-01-19 2007-07-31
ROBIN SINCLAIR GREEN
 Director 2000-11-22 2007-07-31
ALAN STANLEY THOMPSON
 Director 1991-07-12 2003-12-08
TREVOR BAYLEY
 Director 1991-10-01 2000-11-21
JOHN EDWARD HEAPS
 Director 1991-10-01 1999-02-24
ALISTAIR HANNAN
 Director 1991-07-12 1995-02-24
MICHAEL DANIEL BOOHAN
 Director 1991-07-12 1993-12-31
NIGEL HUGH CLUTTON
 Director 1991-07-12 1993-12-31
RHIDIAN HUW BRYNMOR JONES
 Director 1991-07-12 1993-09-30
PAUL ANDREW MILLS
 Company Secretary 1991-10-01 1993-01-19
UPALI WICKRAMA SEKERA
 Director 1991-07-12 1992-10-31
LOUIS NEVILLE CLARKE MULLINGER
 Company Secretary 1991-07-12 1991-10-01
LOUIS NEVILLE CLARKE MULLINGER
 Director 1991-07-12 1991-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE GOSLING SCOTTISH CO-OPERATIVE SOCIETY NOMINEES LIMITED Director 2012-04-18 CURRENT 1968-04-25 Dissolved 2013-09-06
CLARE LOUISE GOSLING BRITANNIA INDEPENDENT LIMITED Director 2012-02-22 CURRENT 1986-05-07 Dissolved 2013-12-24
PAUL ANTONY WILSON TOGETHER PERSONAL FINANCE LIMITED Director 2018-03-22 CURRENT 1991-05-22 Active
PAUL ANTONY WILSON SPOT FINANCE LIMITED Director 2018-03-22 CURRENT 1986-03-11 Active
PAUL ANTONY WILSON BLEMAIN FINANCE LIMITED Director 2018-03-22 CURRENT 1974-09-24 Active
PAUL ANTONY WILSON TOGETHER123 LIMITED Director 2018-01-23 CURRENT 2017-05-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-18DS01APPLICATION FOR STRIKING-OFF
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILSON / 15/08/2013
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-13AR0112/07/13 FULL LIST
2013-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 09/03/2013
2013-06-25AP01DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK
2012-12-21SH1921/12/12 STATEMENT OF CAPITAL GBP 1
2012-12-21CAP-SSSOLVENCY STATEMENT DATED 13/12/12
2012-12-21SH20STATEMENT BY DIRECTORS
2012-12-21RES06REDUCE ISSUED CAPITAL 13/12/2012
2012-12-10MISCREREGISTRATION CERT
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM
2012-11-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-11-22RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-11-22RES02REREG PLC TO PRI; RES02 PASS DATE:29/10/2012
2012-07-12AR0112/07/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-02RP04SECOND FILING WITH MUD 12/07/11 FOR FORM AR01
2011-08-02ANNOTATIONClarification
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE
2011-07-14AR0112/07/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AP01DIRECTOR APPOINTED MR PAUL ANTONY WILSON
2010-11-19AP01DIRECTOR APPOINTED MR PHILIP MICHAEL GARLICK
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN
2010-07-28AP03SECRETARY APPOINTED SUSAN MOSS
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE
2010-07-26AR0112/07/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 12/07/2010
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
2010-01-20AP03SECRETARY APPOINTED MRS PATRICIA ANNE WADE
2010-01-12AP03SECRETARY APPOINTED MRS PATRICIA ANNE WADE
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL MEDFORD
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM NEWTON HOUSE LEEK STAFFS ST13 5RG
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEDFORD
2009-11-04AP01DIRECTOR APPOINTED MR RICHARD ALTHAM
2009-11-04AP01DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN
2009-08-25363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-24288aDIRECTOR APPOINTED PETER WILLIAM KERNS
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-12288aDIRECTOR APPOINTED DAVID JAMES MCCARTHY
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP LEE
2008-07-18363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-31363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-07-07363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-14363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-24AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE MORTGAGE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MORTGAGE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MORTGAGE AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of THE MORTGAGE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MORTGAGE AGENCY LIMITED
Trademarks
We have not found any records of THE MORTGAGE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MORTGAGE AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE MORTGAGE AGENCY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE MORTGAGE AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MORTGAGE AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MORTGAGE AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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