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Summary

Contact details

Officers45

Documents99

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Nov 1988 (36 years ago)

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Summary

NameMORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02317853
LEI Code
  • 2138008CEW68K94OI430
Incorporation Date16 Nov 1988 (36 years ago) / 66 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, PO BOX 101, 1 BALLOON STREET, M60 4EP

Officers

individual

IndividualUnited Kingdom

The Co-operative Bank Plc

Person with significant control


Appointed on29 Mar 2017

corporate

IndividualUnited Kingdom

BRITANNIA TREASURY SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2017

individual

IndividualUnited Kingdom

Britnell, Louise

Director


Appointed on19 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hiom, Richard Michael

Director


Appointed on22 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Catherine Elizabeth

Secretary


Appointed on14 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Arnold, Katy Jane

Secretary


Appointed on22 Oct 2014

Resigned on19 Dec 2014

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Documents

DateNameTypeDocument
02 Aug 2022Termination director company with name termination dateTM01View
02 Aug 2022Appoint person director company with name dateAP01View
04 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 09 Aug 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 2138008CEW68K94OI430
  • Legal nameMORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
  • Registration date03 Apr 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal30 Sep 2024

Related companies by officers

Frequently asked questions

Where is MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED's headquarters?

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, PO BOX 101, 1 BALLOON STREET, M60 4EP

What is MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED's industry?

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED started?

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED was started in 1988

What is the LEI number of MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED?

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED LEI number is 2138008CEW68K94OI430

Sources: Companies House