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Home > England & Wales Companies > MBS (MORTGAGES) LIMITED
Company Information for

MBS (MORTGAGES) LIMITED

1 COBALT PARK WAY, WALLSEND, NE28 9EJ,
Company Registration Number
02863868
Private Limited Company
Active

Company Overview

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 Number 02863868
Company ID Number 02863868
Date formed 1993-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 12:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBS (MORTGAGES) LIMITED
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Company Officers of MBS (MORTGAGES) LIMITED

Current Directors
Officer Role Date Appointed
PAUL LYNCH
 Director 2013-06-28
MARK ALAN WINTERBOTTOM
 Director 2018-07-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LYNCH PORTLAND STREET ESTATES LIMITED Director 2013-06-28 CURRENT 2007-03-09 Active
MARK ALAN WINTERBOTTOM PORTLAND STREET ESTATES LIMITED Director 2018-07-30 CURRENT 2007-03-09 Active

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
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-04DIRECTOR APPOINTED MRS SUZANNE WOOD
2024-07-23APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD EDWARDS
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-05Notification of Newcastle Building Society as a person with significant control on 2023-07-01
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 125 Portland Street Manchester M1 4QD
2023-07-04DIRECTOR APPOINTED MR PAUL RICHARD EDWARDS
2023-07-03Appointment of Mrs Catherine Emma Bolam as company secretary on 2023-07-01
2023-07-03DIRECTOR APPOINTED MRS CATHERINE EMMA BOLAM
2023-07-03DIRECTOR APPOINTED MR GEORGE ADAM BENNETT
2023-07-03APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH
2023-07-03APPOINTMENT TERMINATED, DIRECTOR MARK ALAN WINTERBOTTOM
2023-07-03CESSATION OF MANCHESTER BUILDING SOCIETY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-30CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31AP01DIRECTOR APPOINTED MR MARK ALAN WINTERBOTTOM
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMSON GEE
2015-07-02RES01ADOPT ARTICLES 02/07/15
2015-07-02CC04Statement of company's objects
2015-05-08TM02Termination of appointment of Graeme Bolton Honeyborne on 2015-05-07
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11ANNOTATIONClarification
2014-09-11RP04
2014-01-21AP03Appointment of Mr Graeme Bolton Honeyborne as company secretary
2014-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER GEE
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AP01DIRECTOR APPOINTED MR PAUL ANDREW LYNCH
2013-07-02AP03Appointment of Mr Christopher Williamson Gee as company secretary
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2013-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN RICHARDSON
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWIE
2012-10-22AR0119/10/12 FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0119/10/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0119/10/10 FULL LIST
2010-11-01AP03SECRETARY APPOINTED MR IAN MICHAEL RICHARDSON
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY NANCY ARTELL
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0119/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL RICHARDSON / 05/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMSON GEE / 05/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COWIE / 05/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS NANCY LOUISE ARTELL / 05/11/2009
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY IAN RICHARDSON
2009-09-01288aSECRETARY APPOINTED MS NANCY LOUISE ARTELL
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID BARRON
2008-04-02288aDIRECTOR APPOINTED IAN MICHAEL RICHARDSON
2008-04-02288aDIRECTOR APPOINTED CHRISTOPHER WILLIAMSON GEE
2007-10-23363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5AH
2007-04-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-13288bDIRECTOR RESIGNED
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10288bSECRETARY RESIGNED
2004-06-01288aNEW SECRETARY APPOINTED
2003-10-15363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-11363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-06288aNEW DIRECTOR APPOINTED
2002-08-16288bDIRECTOR RESIGNED
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-11-12288bSECRETARY RESIGNED
2001-08-06288bSECRETARY RESIGNED
2001-07-31288aNEW SECRETARY APPOINTED
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-10-16288aNEW DIRECTOR APPOINTED
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-22363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to MBS (MORTGAGES) 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 MBS (MORTGAGES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBS (MORTGAGES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Intangible Assets
Patents
We have not found any records of MBS (MORTGAGES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBS (MORTGAGES) LIMITED
Trademarks
We have not found any records of MBS (MORTGAGES) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE NMB MORTGAGE ACQUISITION COMPANY LIMITED 2007-07-23 Outstanding

We have found 1 mortgage charges which are owed to MBS (MORTGAGES) LIMITED

Income
Government Income
We have not found government income sources for MBS (MORTGAGES) 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 (64922 - Activities of mortgage finance companies) as MBS (MORTGAGES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBS (MORTGAGES) 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 MBS (MORTGAGES) 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 MBS (MORTGAGES) 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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    Other companies at postcode NE28 9EJ