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Home > England & Wales Companies > MORTGAGES 1 LIMITED
Company Information for

MORTGAGES 1 LIMITED

2 KING EDWARD STREET, LONDON, EC1A 1HQ,
Company Registration Number
03186649
Private Limited Company
Active

Company Overview

About Mortgages 1 Ltd
MORTGAGES 1 LIMITED was founded on 1996-04-16 and has its registered office in London. The organisation's status is listed as "Active". Mortgages 1 Limited is a Private Limited Company registered in 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
MORTGAGES 1 LIMITED
 
Legal Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Other companies in EC1A
 
Filing Information
Company Number 03186649
Company ID Number 03186649
Date formed 1996-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTGAGES 1 LIMITED
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Companies with same name MORTGAGES 1 LIMITED
The following companies were found which have the same name as MORTGAGES 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORTGAGES 123, LLC 115 3RD ST SE STE 1200 CEDAR RAPIDS IA 52401 Active Company formed on the 2016-09-23

Company Officers of MORTGAGES 1 LIMITED

Current Directors
Officer Role Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED
 Company Secretary 2005-06-22
SARAH EILEEN GREEN
 Director 2014-07-11
DANIEL THOMAS MARKS
 Director 2009-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILLIAM AIRD ROSS
 Director 2014-08-15 2016-12-16
HUGH MEECHAN
 Director 2004-06-10 2014-07-11
WILLIAM PURVES
 Director 2004-12-16 2013-11-08
KEITH LINDSAY PEARSON
 Director 2009-11-04 2013-04-22
RICHARD SPINKS
 Director 2008-10-30 2009-11-30
DAVID BRIAN FARR
 Director 2008-07-28 2009-03-25
MANUEL BORRACHERO MENDIVIL
 Director 2008-06-26 2008-12-20
CYRUS MOHAN KORAT
 Director 2008-06-04 2008-11-24
TREVOR JOHN POTHECARY
 Director 1996-07-01 2008-09-03
IAN WHITTAKER
 Director 2007-09-11 2008-07-28
WILLIAM BRIAN ACHESON
 Director 2007-09-06 2008-07-21
PAUL ANTHONY GOULD
 Director 2005-11-18 2008-07-08
JOHN EDWARD WRIGHT
 Director 2005-01-10 2008-06-13
TIMOTHY JOHN COOLEY
 Director 2003-02-18 2008-05-01
PETER CHARLES BEAUMONT
 Director 2003-08-06 2008-04-30
OLIVIER BENOIT DEFAUX
 Director 2007-08-17 2008-03-18
DANIEL GRAHAM PACE
 Director 2007-08-16 2008-01-08
TIMOTHY JOHN COOLEY
 Company Secretary 2003-04-30 2005-06-22
PAUL JAMES THOMAS
 Director 1998-07-01 2004-03-31
DERECK WILSON
 Company Secretary 2000-09-29 2003-04-30
DERECK WILSON
 Director 2000-09-05 2003-03-31
DAVID ALLAN NEWMAN
 Company Secretary 1996-07-01 2000-09-29
DAVID ALLAN NEWMAN
 Director 1996-07-01 2000-05-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-04-16 1996-05-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-04-16 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWFOUND BAY LIMITED Company Secretary 2017-10-23 CURRENT 2005-02-18 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED FIA UK FUNDING LIMITED Company Secretary 2017-05-25 CURRENT 2012-06-21 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED EUROPE CARD SERVICES GENERAL PARTNER LIMITED Company Secretary 2017-04-18 CURRENT 2014-07-07 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BAML FUNDING 1 LIMITED Company Secretary 2017-03-28 CURRENT 2007-11-14 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CORFE HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-12-17 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BODIAM HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-08-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED LUMYNA INVESTMENTS LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL HOLDINGS LIMITED Company Secretary 2012-09-26 CURRENT 1982-05-04 Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 8 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 16 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 24 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED FUGU CREDIT LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ROBERTSON STEPHENS INTERNATIONAL, LTD. Company Secretary 2012-09-26 CURRENT 1996-06-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANKAMERICA NOMINEES LIMITED Company Secretary 2012-09-26 CURRENT 1946-05-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS LIMITED Company Secretary 2012-09-26 CURRENT 2001-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 6 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 12 LIMITED Company Secretary 2012-09-26 CURRENT 2005-05-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML TRUSTEES LIMITED Company Secretary 2012-09-25 CURRENT 2010-09-29 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA GSS NOMINEES LIMITED Company Secretary 2012-09-25 CURRENT 2006-05-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA (GSS) LIMITED Company Secretary 2012-09-25 CURRENT 2004-11-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL MONEY MARKETS LIMITED Company Secretary 2012-09-17 CURRENT 1987-10-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CWTECHSOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 1999-04-01 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BAL GLOBAL FINANCE (UK) LIMITED Company Secretary 2012-08-23 CURRENT 1990-04-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED APPOLD PROPERTY MANAGEMENT LIMITED Company Secretary 2012-07-12 CURRENT 1984-07-27 Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML FUNDING LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Company Secretary 2011-11-25 CURRENT 1971-04-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK FUNDING LIMITED Company Secretary 2011-06-24 CURRENT 2006-12-07 Dissolved 2018-08-11
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK HOLDINGS LIMITED Company Secretary 2008-08-15 CURRENT 2008-07-28 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLEIH FUNDING Company Secretary 2007-12-06 CURRENT 2007-12-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIM CAPITAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED ML MBS SERVICES LIMITED Company Secretary 2007-05-02 CURRENT 2007-03-30 Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED SOLIMAR SHIPPING LIMITED Company Secretary 2007-03-12 CURRENT 2007-01-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING LIMITED Company Secretary 2006-08-14 CURRENT 1997-02-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING HOLDINGS LIMITED Company Secretary 2006-08-08 CURRENT 2006-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED Company Secretary 2006-06-21 CURRENT 2006-03-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (CAMBERLEY) LIMITED Company Secretary 2006-02-28 CURRENT 2005-04-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY Company Secretary 2005-08-17 CURRENT 2005-08-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 2 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 5 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2000-06-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES PLC Company Secretary 2005-06-22 CURRENT 1997-02-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGE HOLDINGS LIMITED Company Secretary 2005-06-22 CURRENT 1997-07-22 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 3 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-26 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 4 LIMITED Company Secretary 2005-06-22 CURRENT 1999-01-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 6 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MAJESTIC ACQUISITIONS LIMITED Company Secretary 2005-06-22 CURRENT 2001-10-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 7 LIMITED Company Secretary 2005-06-22 CURRENT 2003-03-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2004-02-19 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Company Secretary 2005-02-18 CURRENT 2005-01-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Company Secretary 2004-11-01 CURRENT 1998-05-08 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH CIS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIMITED Company Secretary 2003-12-09 CURRENT 1929-03-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED Company Secretary 2003-11-28 CURRENT 1982-03-03 Dissolved 2013-09-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) Company Secretary 2003-11-28 CURRENT 1964-04-03 Dissolved 2015-01-14
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED Company Secretary 2003-11-28 CURRENT 1987-09-14 Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED Company Secretary 2003-11-28 CURRENT 1986-05-23 Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1997-06-12 Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE FUNDING Company Secretary 2003-11-28 CURRENT 1997-01-17 Dissolved 2016-06-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERSHIP NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1973-11-26 Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK FINANCE Company Secretary 2003-11-28 CURRENT 2002-12-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Company Secretary 2003-11-28 CURRENT 1960-09-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INTERNATIONAL Company Secretary 2003-11-28 CURRENT 1988-11-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED Company Secretary 2003-11-28 CURRENT 1997-02-26 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1985-03-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED S. N. C. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CHETWYND NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CITYGATE NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS (NOMINEES) LIMITED Company Secretary 2003-11-28 CURRENT 1954-12-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EQUITIES LIMITED Company Secretary 2003-11-28 CURRENT 1985-12-02 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIS LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BENSON NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ML INVEST HOLDINGS Company Secretary 2003-11-28 CURRENT 1997-11-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS.NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-03-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED PARAMOUNT NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS LIMITED Company Secretary 2003-11-28 CURRENT 1963-05-31 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SEALION NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-08-15 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC SECURITIES LIMITED Company Secretary 2003-11-28 CURRENT 1977-06-20 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED N.Y. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-06-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS. PARTICIPATIONS LIMITED Company Secretary 2003-11-28 CURRENT 1984-09-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML INVESTMENTS Company Secretary 2003-11-28 CURRENT 1972-07-19 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK CAPITAL HOLDINGS LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
SARAH EILEEN GREEN WAVE LENDING LIMITED Director 2014-07-11 CURRENT 1997-02-04 Active
SARAH EILEEN GREEN MORTGAGES 2 LIMITED Director 2014-07-11 CURRENT 1998-06-25 Active
SARAH EILEEN GREEN MORTGAGES 5 LIMITED Director 2014-07-11 CURRENT 2000-05-25 Active
SARAH EILEEN GREEN WAVE LENDING HOLDINGS LIMITED Director 2014-07-11 CURRENT 2006-03-27 Liquidation
SARAH EILEEN GREEN MORTGAGES PLC Director 2014-07-11 CURRENT 1997-02-19 Active
SARAH EILEEN GREEN MORTGAGE HOLDINGS LIMITED Director 2014-07-11 CURRENT 1997-07-22 Liquidation
SARAH EILEEN GREEN MORTGAGES 3 LIMITED Director 2014-07-11 CURRENT 1998-06-26 Liquidation
SARAH EILEEN GREEN MORTGAGES 4 LIMITED Director 2014-07-11 CURRENT 1999-01-14 Active
SARAH EILEEN GREEN MORTGAGES 6 LIMITED Director 2014-07-11 CURRENT 2000-05-25 Liquidation
SARAH EILEEN GREEN MAJESTIC ACQUISITIONS LIMITED Director 2014-07-11 CURRENT 2001-10-24 Liquidation
SARAH EILEEN GREEN MORTGAGES 7 LIMITED Director 2014-07-11 CURRENT 2003-03-06 Liquidation
DANIEL THOMAS MARKS MORTGAGES NO 6 (OPTIONS) LIMITED Director 2014-07-11 CURRENT 2004-02-19 Liquidation
DANIEL THOMAS MARKS MORTGAGES 2 LIMITED Director 2013-11-08 CURRENT 1998-06-25 Active
DANIEL THOMAS MARKS MORTGAGES 5 LIMITED Director 2013-11-08 CURRENT 2000-05-25 Active
DANIEL THOMAS MARKS MORTGAGE HOLDINGS LIMITED Director 2013-11-08 CURRENT 1997-07-22 Liquidation
DANIEL THOMAS MARKS MORTGAGES 3 LIMITED Director 2013-11-08 CURRENT 1998-06-26 Liquidation
DANIEL THOMAS MARKS MORTGAGES 4 LIMITED Director 2013-11-08 CURRENT 1999-01-14 Active
DANIEL THOMAS MARKS MORTGAGES 6 LIMITED Director 2013-11-08 CURRENT 2000-05-25 Liquidation
DANIEL THOMAS MARKS MAJESTIC ACQUISITIONS LIMITED Director 2013-11-08 CURRENT 2001-10-24 Liquidation
DANIEL THOMAS MARKS MORTGAGES 7 LIMITED Director 2013-11-08 CURRENT 2003-03-06 Liquidation
DANIEL THOMAS MARKS NEWGATE FUNDING (OPTIONS) LIMITED Director 2013-11-07 CURRENT 2000-06-13 Active
DANIEL THOMAS MARKS LUDGATE FUNDING (OPTIONS) LIMITED Director 2013-11-07 CURRENT 2006-11-10 Active
DANIEL THOMAS MARKS WAVE LENDING LIMITED Director 2009-07-14 CURRENT 1997-02-04 Active
DANIEL THOMAS MARKS MORTGAGES PLC Director 2009-07-14 CURRENT 1997-02-19 Active
DANIEL THOMAS MARKS WAVE LENDING HOLDINGS LIMITED Director 2009-03-12 CURRENT 2006-03-27 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
2024-06-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-28CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-11-22DIRECTOR APPOINTED DINESH BHAGWAN SADARANGANI
2023-08-03APPOINTMENT TERMINATED, DIRECTOR NAVEED SHAH
2023-07-25DIRECTOR APPOINTED SNIGDHA SINGH
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28DIRECTOR APPOINTED MATTHIAS BALTES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR PETER STUART O'FLYNN
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-18APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES MIGLIARA
2022-12-22DIRECTOR APPOINTED NAVEED SHAH
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH EILEEN GREEN
2021-03-05AP01DIRECTOR APPOINTED MR PETER STUART O'FLYNN
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY TAYLOR
2020-10-13AP01DIRECTOR APPOINTED MR MARTIN CHARLES MIGLIARA
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19AP01DIRECTOR APPOINTED MS JENNIFER MARY TAYLOR
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS MARKS
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM AIRD ROSS
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-16AP01DIRECTOR APPOINTED GEORGE WILLIAM AIRD ROSS
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Daniel Thomas Marks on 2014-06-19
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MEECHAN
2014-08-05AP01DIRECTOR APPOINTED SARAH EILEEN GREEN
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURVES
2013-08-29AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-28CH04SECRETARY'S DETAILS CHNAGED FOR MERRILL LYNCH CORPORATE SERVICES LIMITED on 2013-07-31
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
2012-08-22AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-22AR0131/07/11 ANNUAL RETURN FULL LIST
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-26AR0131/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MARKS / 27/07/2010
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
2010-01-05MEM/ARTSARTICLES OF ASSOCIATION
2009-12-31RES01ADOPT ARTICLES 17/12/2009
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPINKS
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ
2009-11-12AP01DIRECTOR APPOINTED MR KEITH LINDSAY PEARSON
2009-09-25AUDAUDITOR'S RESIGNATION
2009-08-21363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-06288aDIRECTOR APPOINTED DANIEL THOMAS MARKS
2009-06-26AAFULL ACCOUNTS MADE UP TO 26/12/08
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID FARR
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR MANUEL MENDIVIL
2008-12-31288aDIRECTOR APPOINTED RICHARD SPINKS
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR CYRUS KORAT
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR TREVOR POTHECARY
2008-08-29363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / CYRUS KORAT / 31/07/2008
2008-08-26288aDIRECTOR APPOINTED MANUEL BARRACHERO MENDIVIL
2008-08-15288aDIRECTOR APPOINTED DAVID BRIAN FARR
2008-08-12288aDIRECTOR APPOINTED CYRUS MOHAN KORAT
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR IAN WHITTAKER
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ACHESON
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL GOULD
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR PETER BEAUMONT
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY COOLEY
2008-04-18AAFULL ACCOUNTS MADE UP TO 28/12/07
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR OLIVIER DEFAUX
2008-01-15288bDIRECTOR RESIGNED
2007-12-11353LOCATION OF REGISTER OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-09-12AAFULL ACCOUNTS MADE UP TO 29/12/06
2007-09-04363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-02363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-05-01353LOCATION OF REGISTER OF MEMBERS
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
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 MORTGAGES 1 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 MORTGAGES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2004-08-31 Satisfied MORTGAGES 2 LIMITED
AMENDED AND RESTATED DEED OF CHARGE 1998-12-18 Satisfied BANKERS TRUST COMPANY(AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEED OF CHARGE 1998-02-12 Satisfied BANKERS TRUST COMPANY
Intangible Assets
Patents
We have not found any records of MORTGAGES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTGAGES 1 LIMITED
Trademarks
We have not found any records of MORTGAGES 1 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE SUMMER PROPERTIES LIMITED 2006-12-14 Outstanding

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

Income
Government Income

Government spend with MORTGAGES 1 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2015-05-21 GBP £2,561 Misc Supplies And Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MORTGAGES 1 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 MORTGAGES 1 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 MORTGAGES 1 LIMITED any grants or awards.
Ownership
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