Mortgages 2 Limited in LONDON

Mortgages 2 Limited LONDON

Mortgages 2 started in year 1998 as Private Limited Company with registration number 03587558. The Mortgages 2 company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 2 King Edward Street. Postal code: EC1A 1HQ.

The company has 2 directors, namely Steven D., Sarah G.. Of them, Sarah G. has been with the company the longest, being appointed on 11 July 2014 and Steven D. has been with the company for the least time - from 19 October 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mortgages 2 Limited Address / Contact

Office Address	2 King Edward Street
Town	London
Post code	EC1A 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03587558
Date of Incorporation	Thu, 25th Jun 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Steven D.

Position: Director

Appointed: 19 October 2020

Sarah G.

Position: Director

Appointed: 11 July 2014

Merrill Lynch Corporate Services Limited

Position: Corporate Secretary

Appointed: 22 June 2005

Daniel M.

Position: Director

Appointed: 08 November 2013

Resigned: 19 October 2020

William P.

Position: Director

Appointed: 18 June 2008

Resigned: 08 November 2013

Hugh M.

Position: Director

Appointed: 10 June 2004

Resigned: 11 July 2014

Peter B.

Position: Director

Appointed: 06 August 2003

Resigned: 30 April 2008

Timothy C.

Position: Secretary

Appointed: 30 April 2003

Resigned: 22 June 2005

Timothy C.

Position: Director

Appointed: 18 February 2003

Resigned: 01 May 2008

Dereck W.

Position: Secretary

Appointed: 29 September 2000

Resigned: 30 April 2003

Dereck W.

Position: Director

Appointed: 05 September 2000

Resigned: 31 March 2003

David N.

Position: Director

Appointed: 01 July 1998

Resigned: 31 May 2000

David N.

Position: Secretary

Appointed: 01 July 1998

Resigned: 29 September 2000

Trevor P.

Position: Director

Appointed: 01 July 1998

Resigned: 03 September 2008

Paul T.

Position: Director

Appointed: 01 July 1998

Resigned: 31 March 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 June 1998

Resigned: 25 June 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Mortgages Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mortgage Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mortgages Plc

2 King Edward Street, London, EC1A 1HQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3320975
Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mortgage Holdings Limited

2 King Edward Street, London, EC1A 1HQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3407179
Notified on	6 April 2016
Ceased on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 2nd, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 31st, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 6th April 2016	capital
AR01	Annual return made up to Friday 31st July 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 12th August 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 31st July 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 15th August 2014	capital
AR01	Annual return made up to Wednesday 31st July 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 29th August 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, August 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 31st July 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 31st July 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 31st July 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 26th December 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 28th December 2007 filed on: 2nd, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 29th December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 29th December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th December 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th December 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 20th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 20th, August 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 15th July 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 7th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 7th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 8th July 2002 filed on: 8th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 8th July 2002 filed on: 8th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 3rd July 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 3rd July 2001 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 3rd July 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 17th July 2000 filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th July 2000 filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, September 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 8th July 1999 filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th July 1999 filed on: 8th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 28th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 28th, April 1999	accounts	Free Download (1 page)

Mortgages 2 Limited LONDON

Mortgages 2 Limited Address / Contact

Company Information / Profile

Company staff

Steven D.

Sarah G.

Merrill Lynch Corporate Services Limited

Daniel M.

William P.

Hugh M.

Peter B.

Timothy C.

Timothy C.

Dereck W.

Dereck W.

David N.

David N.

Trevor P.

Paul T.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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