ML

MORTGAGES 1 LIMITED

Active

Company number 03186649

London · Incorporated 16 April 1996

2 King Edward Street, London, EC1A 1HQ

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLAMELINE LIMITED · 16 April 1996 – 13 May 1996

TMO INSURANCE SERVICES LIMITED · 13 May 1996 – 8 January 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mortgages Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Termination Director Company With Name
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Legacy
Mortgage
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Resolution
Resolution
31 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Auditors Resignation Company
Auditors
25 September 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Address
11 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Address
1 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Address
20 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
23 February 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Mortgage
8 December 2004 View
Legacy
Accounts
17 November 2004 View
Legacy
Mortgage
16 September 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
1 September 2003 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Address
8 October 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Mortgage
8 November 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Address
12 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Mortgage
9 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Mortgage
21 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
13 July 1998 View
Resolution
Resolution
28 May 1998 View
Legacy
Capital
28 May 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Mortgage
24 February 1998 View
Resolution
Resolution
23 February 1998 View
Accounts With Accounts Type Dormant
Accounts
9 January 1998 View
Certificate Change Of Name Company
Change Of Name
7 January 1998 View
Legacy
Annual Return
25 June 1997 View
Legacy
Accounts
11 December 1996 View
Legacy
Address
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Certificate Change Of Name Company
Change Of Name
10 May 1996 View
Memorandum Articles
Incorporation
9 May 1996 View
Resolution
Resolution
9 May 1996 View
Incorporation Company
Incorporation
16 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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