MT

MORTGAGE TRUST LIMITED

Active

Company number 02048895

Solihull · Incorporated 21 August 1986

51 Homer Road, Solihull, West Midlands, B91 3QJ

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

MORTGAGE TRUST LIMITED · 21 August 1986 – 4 September 1998

FIRST ACTIVE FINANCIAL PLC · 4 September 1998 – 16 February 2001

BRITANNIC MONEY PLC · 16 February 2001 – 26 September 2003

Previous registered addresses

St Catherine's Court Herbert Road Solihull West Midlands B91 3QE · until 3 December 2012

Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom · until 11 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

AK
ALLEN, Keith Graham
Director
30 July 2015
WR
WOODMAN, Richard James
Director
25 April 2014
SP
SHARP, Pandora
Secretary · Resigned
30 June 2014
MA
MEHMET, Adem
Director · Resigned
14 July 2004
GJ
GEMMELL, John Grigor
Secretary · Resigned
30 June 2003
GJ
GEMMELL, John Grigor
Director · Resigned
30 June 2003
KN
KEEN, Nicholas
Director · Resigned
30 June 2003
SR
SHELTON, Richard Dominic
Director · Resigned
30 June 2003
TP
THOMPSON, Paul Andrew
Director · Resigned
2 January 2003
TR
THOMPSON, Raymond John
Director · Resigned
26 July 2002
VA
VAUGHAN, Andrew William
Director · Resigned
26 July 2002
FR
FORTIN, Richard Chalmers Gordon
Director · Resigned
20 February 2002
PB
PORTMAN, Bryan Henry
Director · Resigned
1 January 2002
MJ
MASSEY, John David
Director · Resigned
21 May 2001
WG
WISE, George Joseph
Director · Resigned
21 May 2001
OD
O'NEIL, Daniel
Director · Resigned
1 May 2001
HC
HOLMES, Conor Fintan
Director · Resigned
20 March 2001
WB
WILSON, Brian
Director · Resigned
20 March 2001
BH
BLAKENEY, Henry John Mervyn
Director · Resigned
29 September 2000
GR
GOYDER, Richard Bruce
Director · Resigned
29 September 2000
HC
HOLMES, Conor Fintan
Director · Resigned
29 September 2000
MC
MCCARTHY, Cormac
Director · Resigned
29 September 2000
SB
SHAW, Brian Hamilton
Director · Resigned
29 September 2000
HC
HOLMES, Conor Fintan
Director · Resigned
3 March 1999
RP
REVILLE, Paul Finian
Director · Resigned
3 March 1999
RP
REVILLE, Paul Finian
Director · Resigned
10 December 1997
RP
ROGERS, Paul Robert
Director · Resigned
10 December 1997
MJ
MCHUGH, John Francis Dick
Director · Resigned
24 March 1997
OP
O'NEILL, Paul
Director · Resigned
16 December 1996
HC
HOLMES, Conor Fintan
Director · Resigned
5 January 1995
MG
MURPHY, Gerard Marian
Director · Resigned
5 January 1995
SM
SHANAHAN, Michael Anthony
Director · Resigned
5 January 1995
SJ
SMYTH, John Joseph
Director · Resigned
5 January 1995
BR
BLENNOW, Rutger Arvid Ingermarsson
Director · Resigned
1 August 1994
WG
WELLMAN, Gillian Margaret
Secretary · Resigned
1 February 1994
JC
JANES, Christine Louise
Secretary · Resigned
30 June 1993
AD
ANDREW, Daniel
Secretary · Resigned
—
BM
BARROTT, Michael Anthony Cooper
Director · Resigned
—
CM
CROZIER, Michael
Director · Resigned
—
DC
DAUBENY, Charles Niel
Director · Resigned
—
EF
EVE, Francis Charles
Director · Resigned
—
GM
GIFFORD, Michael Roger, Sir
Director · Resigned
—
HC
HEARD, Christopher Ernest
Director · Resigned
—
OD
OWEN, David Robert
Director · Resigned
—
RB
RASSMUSON, Bo Vilhelm Arvid
Director · Resigned
—
WA
WARD, Anthony John
Director · Resigned
—

Persons with significant control

PS
Paragon Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 March 2026 View
Resolution
Resolution
21 December 2025 View
Memorandum Articles
Incorporation
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Full
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Capital Allotment Shares
Capital
10 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2017 View
Resolution
Resolution
9 October 2017 View
Statement Of Companys Objects
Change Of Constitution
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Change Sail Address Company With Old Address
Address
11 November 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2010 View
Move Registers To Sail Company
Address
3 November 2010 View
Change Sail Address Company
Address
3 November 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Full
Accounts
8 February 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
11 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
4 April 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Address
8 November 2005 View
Legacy
Officers
9 September 2005 View
Auditors Resignation Company
Auditors
28 April 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
11 November 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Group
Accounts
11 December 2003 View
Legacy
Officers
22 November 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Address
2 October 2003 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
26 September 2003 View
Re Registration Memorandum Articles
Incorporation
26 September 2003 View
Legacy
Reregistration
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Legacy
Accounts
18 September 2003 View
Legacy
Mortgage
15 August 2003 View
Legacy
Mortgage
15 August 2003 View
Legacy
Mortgage
15 August 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Memorandum Articles
Incorporation
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Accounts With Accounts Type Group
Accounts
22 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
15 January 2003 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Mortgage
28 August 2002 View
Resolution
Resolution
15 August 2002 View
Resolution
Resolution
15 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Mortgage
2 August 2002 View
Memorandum Articles
Incorporation
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Legacy
Capital
17 May 2002 View
Legacy
Mortgage
25 March 2002 View
Accounts With Accounts Type Group
Accounts
12 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Resolution
Resolution
19 December 2001 View
Legacy
Mortgage
16 November 2001 View
Legacy
Annual Return
15 November 2001 View
Resolution
Resolution
16 August 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Certificate Change Of Name Company
Change Of Name
16 February 2001 View
Legacy
Mortgage
6 January 2001 View
Legacy
Capital
28 November 2000 View
Legacy
Annual Return
22 November 2000 View
Auditors Resignation Company
Auditors
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Mortgage
16 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Capital
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Legacy
Capital
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Legacy
Mortgage
3 October 2000 View
Legacy
Mortgage
23 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Accounts With Accounts Type Full
Accounts
6 March 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Mortgage
15 July 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Annual Return
1 December 1998 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
4 September 1998 View
Auditors Report
Auditors
4 September 1998 View
Auditors Statement
Auditors
4 September 1998 View
Accounts Balance Sheet
Accounts
4 September 1998 View
Re Registration Memorandum Articles
Incorporation
4 September 1998 View
Legacy
Reregistration
4 September 1998 View
Legacy
Reregistration
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
3 September 1998 View
Auditors Resignation Company
Auditors
3 September 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Annual Return
1 November 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Accounts With Accounts Type Full
Accounts
26 May 1996 View
Legacy
Address
27 February 1996 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Accounts
18 April 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Legacy
Officers
21 September 1994 View
Miscellaneous
Miscellaneous
4 August 1994 View
Miscellaneous
Miscellaneous
4 August 1994 View
Miscellaneous
Miscellaneous
4 August 1994 View
Miscellaneous
Miscellaneous
4 August 1994 View
Legacy
Officers
26 July 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Annual Return
19 October 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
12 May 1993 View
Memorandum Articles
Incorporation
11 February 1993 View
Legacy
Capital
11 February 1993 View
Legacy
Capital
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Memorandum Articles
Incorporation
11 February 1993 View
Legacy
Officers
12 October 1992 View
Legacy
Annual Return
12 October 1992 View
Legacy
Officers
5 October 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Resolution
Resolution
26 June 1992 View
Resolution
Resolution
26 June 1992 View
Resolution
Resolution
26 June 1992 View
Resolution
Resolution
26 June 1992 View
Memorandum Articles
Incorporation
18 June 1992 View
Resolution
Resolution
18 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Officers
12 November 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Annual Return
23 April 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
14 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Address
7 December 1990 View
Legacy
Officers
26 October 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Annual Return
16 February 1990 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
13 September 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Annual Return
18 April 1989 View
Accounts With Accounts Type Full
Accounts
16 March 1989 View
Legacy
Capital
13 January 1989 View
Legacy
Capital
14 December 1988 View
Resolution
Resolution
14 December 1988 View
Resolution
Resolution
14 December 1988 View
Accounts With Accounts Type Full
Accounts
22 August 1988 View
Legacy
Officers
9 August 1988 View
Legacy
Officers
9 August 1988 View
Legacy
Officers
9 August 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
8 March 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
19 August 1987 View
Legacy
Officers
24 June 1987 View
Legacy
Gazette
12 February 1987 View
Resolution
Resolution
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
17 December 1986 View
Legacy
Accounts
27 October 1986 View
Legacy
Officers
21 October 1986 View
Legacy
Officers
9 September 1986 View
Legacy
Officers
26 August 1986 View
Certificate Incorporation
Incorporation
21 August 1986 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B91 3QJ

SUNDERLAND FORGE SERVICES LIMITED
#00108759
active
WILLIAM STEWARD EASTERN LIMITED
#00761540
active
CREATION FINANCIAL SERVICES LIMITED
#01091883
active
PARAGON BUSINESS FINANCE PLC
#01497411
active
PARAGON TECHNOLOGY FINANCE LIMITED
#01639510
active
See all companies at B91 3QJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.