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MORTGAGES PLC (03320975)

MORTGAGES PLC (03320975) is an active UK company. incorporated on 19 February 1997. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MORTGAGES PLC has been registered for 29 years. Current directors include BALTES, Matthias, SADARANGANI, Dinesh Bhagwan, SINGH, Snigdha.

Company Number
03320975
Status
active
Type
plc
Incorporated
19 February 1997
Age
29 years
Address
2 King Edward Street, London, EC1A 1HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BALTES, Matthias, SADARANGANI, Dinesh Bhagwan, SINGH, Snigdha
SIC Codes
64999

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MORTGAGES PLC

MORTGAGES PLC is an active company incorporated on 19 February 1997 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MORTGAGES PLC was registered 29 years ago.(SIC: 64999)

Status

active

Active since 29 years ago

Company No

03320975

PLC Company

Age

29 Years

Incorporated 19 February 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

2 King Edward Street London, EC1A 1HQ,

Previous Addresses

Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
From: 19 February 1997To: 4 December 2009
Timeline

24 key events • 1997 - 2023

Funding Officers Ownership
Company Founded
Feb 97
Director Joined
Nov 09
Director Left
Dec 09
Director Left
Apr 13
Director Left
Nov 13
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Sept 14
Director Left
Dec 16
Funding Round
May 20
Director Joined
May 20
Director Left
May 20
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Dec 22
Funding Round
Dec 22
Director Left
Jan 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Jul 23
Director Left
Aug 23
Director Joined
Nov 23
2
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

MERRILL LYNCH CORPORATE SERVICES LIMITED

Active
King Edward Street, LondonEC1A 1HQ
Corporate secretary
Appointed 22 Jun 2005

BALTES, Matthias

Active
King Edward Street, LondonEC1A 1HQ
Born August 1977
Director
Appointed 25 Apr 2023

SADARANGANI, Dinesh Bhagwan

Active
King Edward Street, LondonEC1A 1HQ
Born April 1967
Director
Appointed 01 Nov 2023

SINGH, Snigdha

Active
King Edward Street, LondonEC1A 1HQ
Born February 1979
Director
Appointed 21 Jul 2023

COOLEY, Timothy John

Resigned
30 Church Avenue, LondonSW14 8NN
Secretary
Appointed 30 Apr 2003
Resigned 22 Jun 2005

NEWMAN, David Allan

Resigned
Hurst Farm, HeadleyKT18 6DP
Secretary
Appointed 01 Apr 1998
Resigned 29 Sept 2000

WILSON, Dereck

Resigned
27 Broad Lawn, LondonSE9 3XE
Secretary
Appointed 29 Sept 2000
Resigned 30 Apr 2003

WINEMAN, Vivian

Resigned
2 Oak Hill Lodge, LondonNW3 7LN
Secretary
Appointed 19 Feb 1997
Resigned 31 Mar 1998

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 19 Feb 1997
Resigned 19 Feb 1997

ACHESON, William Brian

Resigned
2 King Edward Street, LondonEC1A 1HQ
Born January 1965
Director
Appointed 16 Aug 2007
Resigned 21 Jul 2008

BEAUMONT, Peter Charles

Resigned
2 King Edward Street, LondonEC1A 1HQ
Born April 1965
Director
Appointed 16 May 2002
Resigned 30 Apr 2008

BUTLER, Frank Anthony

Resigned
38 Hove Park Villas, HoveBN3 6HG
Born August 1947
Director
Appointed 19 Feb 1997
Resigned 21 Dec 2001

COOLEY, Timothy John

Resigned
King Edward Street, LondonEC1A 1HQ
Born April 1965
Director
Appointed 18 Feb 2003
Resigned 01 May 2008

DEFAUX, Olivier Benoit

Resigned
King Edward Street, LondonEC1A 1HQ
Born March 1968
Director
Appointed 17 Aug 2007
Resigned 18 Mar 2008

FARR, David Brian

Resigned
2 King Edward Street, LondonEC1A 1HQ
Born November 1970
Director
Appointed 28 Jul 2008
Resigned 25 Mar 2009

GOULD, Paul Anthony

Resigned
King Edward Street, LondonEC1A 1HQ
Born July 1959
Director
Appointed 18 Nov 2005
Resigned 08 Jul 2008

GREEN, Sarah Eileen

Resigned
King Edward Street, LondonEC1A 1HQ
Born March 1968
Director
Appointed 11 Jul 2014
Resigned 26 Feb 2021

HOWARD, Paul Daniel

Resigned
18 Fernbrook Road, ReadingRG4 7HG
Born October 1955
Director
Appointed 05 Sept 2000
Resigned 18 Dec 2001

KORAT, Cyrus Mohan

Resigned
King Edward Street, LondonEC1A 1HQ
Born November 1972
Director
Appointed 04 Jun 2008
Resigned 24 Nov 2008

MARKS, Daniel Thomas

Resigned
King Edward Street, LondonEC1A 1HQ
Born November 1978
Director
Appointed 14 Jul 2009
Resigned 14 May 2020

MARKS, Paul Phillip

Resigned
Parklands 40 Russell Road, NorthwoodHA6 2LR
Born August 1948
Director
Appointed 19 Feb 1997
Resigned 31 May 2000

MEECHAN, Hugh

Resigned
2 King Edward Street, LondonEC1A 1HQ
Born September 1964
Director
Appointed 10 Jun 2004
Resigned 11 Jul 2014

MENDIVIL, Manuel Borrachero

Resigned
King Edward Street, LondonEC1A 1HQ
Born March 1966
Director
Appointed 26 Jun 2008
Resigned 20 Dec 2008

MIGLIARA, Martin Charles

Resigned
King Edward Street, LondonEC1A 1HQ
Born June 1971
Director
Appointed 30 Sept 2020
Resigned 12 Jan 2023

NEWMAN, David Allan

Resigned
Hurst Farm, HeadleyKT18 6DP
Born April 1965
Director
Appointed 19 Feb 1997
Resigned 31 May 2000

O'FLYNN, Peter Stuart

Resigned
King Edward Street, LondonEC1A 1HQ
Born November 1969
Director
Appointed 26 Feb 2021
Resigned 25 Apr 2023

PACE, Daniel Graham

Resigned
2 King Edward Street, LondonEC1A 1HQ
Born November 1961
Director
Appointed 16 Aug 2007
Resigned 08 Jan 2008

PEARSON, Keith Lindsay

Resigned
King Edward Street, LondonEC1A 1HQ
Born March 1955
Director
Appointed 04 Nov 2009
Resigned 22 Apr 2013

POTHECARY, Trevor John

Resigned
2 King Edward Street, LondonEC1A 1HQ
Born April 1958
Director
Appointed 19 Feb 1997
Resigned 03 Sept 2008

PURVES, William

Resigned
King Edward Street, LondonEC1A 1HQ
Born April 1966
Director
Appointed 15 Oct 2004
Resigned 08 Nov 2013

ROSS, George William Aird

Resigned
King Edward Street, LondonEC1A 1HQ
Born March 1977
Director
Appointed 15 Aug 2014
Resigned 16 Dec 2016

SCHUSTER, John Peter

Resigned
35 Albert Embankment, LondonSE1 7TL
Born December 1950
Director
Appointed 04 Aug 1997
Resigned 06 Jul 1998

SHAH, Naveed

Resigned
King Edward Street, LondonEC1A 1HQ
Born July 1972
Director
Appointed 21 Dec 2022
Resigned 03 Aug 2023

SPINKS, Richard

Resigned
2 King Edward Street, LondonEC1A 1HQ
Born May 1971
Director
Appointed 30 Oct 2008
Resigned 30 Nov 2009

TAYLOR, Jennifer Mary

Resigned
King Edward Street, LondonEC1A 1HQ
Born September 1968
Director
Appointed 14 May 2020
Resigned 02 Oct 2020

Persons with significant control

2

1 Active
1 Ceased

Bank Of America Corporation

Active
Orange Street - Corporation Trust Center, Wilmington19801

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2016

Mortgage Holdings Limited

Ceased
King Edward Street, LondonEC1A 1HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

201

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Accounts With Accounts Type Full
12 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 January 2023
TM01Termination of Director
Resolution
5 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Capital Allotment Shares
7 May 2020
SH01Allotment of Shares
Resolution
7 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2016
TM01Termination of Director
Resolution
4 December 2016
RESOLUTIONSResolutions
Resolution
26 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Accounts With Accounts Type Full
18 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Change Person Director Company With Change Date
6 August 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Termination Director Company With Name
15 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 August 2013
AR01AR01
Change Corporate Secretary Company With Change Date
28 August 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
30 April 2013
AAAnnual Accounts
Termination Director Company With Name
27 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Accounts With Accounts Type Full
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
28 May 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
12 January 2010
CH04Change of Corporate Secretary Details
Memorandum Articles
5 January 2010
MEM/ARTSMEM/ARTS
Resolution
31 December 2009
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
4 December 2009
AD01Change of Registered Office Address
Termination Director Company With Name
4 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Auditors Resignation Company
25 September 2009
AUDAUD
Legacy
13 August 2009
363aAnnual Return
Legacy
6 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 June 2009
AAAnnual Accounts
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Legacy
31 December 2008
288aAppointment of Director or Secretary
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
6 November 2008
288bResignation of Director or Secretary
Legacy
29 August 2008
363aAnnual Return
Legacy
29 August 2008
288cChange of Particulars
Legacy
26 August 2008
288aAppointment of Director or Secretary
Legacy
15 August 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
12 August 2008
288bResignation of Director or Secretary
Legacy
7 August 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
23 June 2008
288bResignation of Director or Secretary
Legacy
20 June 2008
288bResignation of Director or Secretary
Legacy
20 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2008
AAAnnual Accounts
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
25 March 2008
363aAnnual Return
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
11 December 2007
353353
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
10 October 2007
288aAppointment of Director or Secretary
Legacy
10 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 September 2007
AAAnnual Accounts
Legacy
27 April 2007
288cChange of Particulars
Legacy
27 April 2007
288cChange of Particulars
Legacy
27 April 2007
288cChange of Particulars
Legacy
27 April 2007
288cChange of Particulars
Legacy
26 April 2007
288cChange of Particulars
Legacy
26 April 2007
288cChange of Particulars
Legacy
26 April 2007
288cChange of Particulars
Legacy
20 March 2007
363aAnnual Return
Legacy
20 March 2007
288cChange of Particulars
Legacy
20 March 2007
288cChange of Particulars
Legacy
20 March 2007
288cChange of Particulars
Legacy
20 March 2007
288cChange of Particulars
Legacy
20 March 2007
288cChange of Particulars
Legacy
19 March 2007
353353
Legacy
8 February 2007
288cChange of Particulars
Legacy
25 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
22 August 2006
AAAnnual Accounts
Legacy
7 April 2006
288cChange of Particulars
Legacy
21 March 2006
363sAnnual Return (shuttle)
Legacy
21 March 2006
288cChange of Particulars
Legacy
21 March 2006
288cChange of Particulars
Legacy
21 March 2006
288cChange of Particulars
Legacy
21 March 2006
288cChange of Particulars
Legacy
21 March 2006
288cChange of Particulars
Legacy
21 March 2006
288cChange of Particulars
Legacy
5 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288cChange of Particulars
Legacy
15 March 2005
363sAnnual Return (shuttle)
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
287Change of Registered Office
Legacy
8 December 2004
403aParticulars of Charge Subject to s859A
Legacy
8 December 2004
403aParticulars of Charge Subject to s859A
Legacy
8 December 2004
403aParticulars of Charge Subject to s859A
Legacy
8 December 2004
403aParticulars of Charge Subject to s859A
Legacy
8 December 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
225Change of Accounting Reference Date
Legacy
22 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 August 2004
AAAnnual Accounts
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
18 March 2004
363sAnnual Return (shuttle)
Legacy
28 July 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 July 2003
AAAnnual Accounts
Legacy
9 June 2003
288cChange of Particulars
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
14 April 2003
288bResignation of Director or Secretary
Legacy
9 March 2003
363sAnnual Return (shuttle)
Legacy
27 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
8 October 2002
287Change of Registered Office
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
363sAnnual Return (shuttle)
Legacy
2 March 2002
395Particulars of Mortgage or Charge
Legacy
25 January 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
403aParticulars of Charge Subject to s859A
Legacy
22 January 2002
403aParticulars of Charge Subject to s859A
Legacy
17 January 2002
88(2)R88(2)R
Legacy
17 January 2002
123Notice of Increase in Nominal Capital
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Legacy
27 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 December 2001
AAAnnual Accounts
Legacy
30 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
14 March 2001
363sAnnual Return (shuttle)
Legacy
24 November 2000
395Particulars of Mortgage or Charge
Legacy
13 October 2000
288aAppointment of Director or Secretary
Legacy
5 October 2000
288bResignation of Director or Secretary
Legacy
12 September 2000
287Change of Registered Office
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
2 June 2000
288bResignation of Director or Secretary
Legacy
2 June 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 1999
AAAnnual Accounts
Legacy
14 March 1999
363sAnnual Return (shuttle)
Legacy
21 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
21 July 1998
288bResignation of Director or Secretary
Legacy
3 June 1998
395Particulars of Mortgage or Charge
Legacy
18 May 1998
288bResignation of Director or Secretary
Legacy
18 May 1998
288bResignation of Director or Secretary
Legacy
5 May 1998
288aAppointment of Director or Secretary
Legacy
23 March 1998
363sAnnual Return (shuttle)
Legacy
24 February 1998
395Particulars of Mortgage or Charge
Legacy
2 December 1997
225Change of Accounting Reference Date
Legacy
1 December 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Certificate Authorisation To Commence Business Borrow
25 June 1997
CERT8CERT8
Application To Commence Business
23 June 1997
117117
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
27 March 1997
288bResignation of Director or Secretary
Legacy
27 March 1997
288bResignation of Director or Secretary
Legacy
27 March 1997
287Change of Registered Office
Incorporation Company
19 February 1997
NEWINCIncorporation