London
EC1A 1HQ
Director Name | Mr Steven David Dixon |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 22 June 2005(6 years, 12 months after company formation) |
Appointment Duration | 18 years, 10 months |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr David Allan Newman |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(5 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
Director Name | Trevor John Pothecary |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(5 days after company formation) |
Appointment Duration | 10 years, 2 months (resigned 03 September 2008) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Paul James Thomas |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(5 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 7 Ailsa View West Kilbride North Ayrshire KA23 9GA Scotland |
Secretary Name | Mr David Allan Newman |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(5 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
Director Name | Mr Dereck Wilson |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Broad Lawn New Eltham London SE9 3XE |
Secretary Name | Mr Dereck Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Broad Lawn New Eltham London SE9 3XE |
Director Name | Timothy John Cooley |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 May 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Secretary Name | Timothy John Cooley |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 June 2005) |
Role | Company Director |
Correspondence Address | 30 Church Avenue East Sheen London SW14 8NN |
Director Name | Peter Charles Beaumont |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 2008) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Hugh Meechan |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(5 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 11 July 2014) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr William Purves |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2008(9 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 November 2013) |
Role | Company Executive |
Country of Residence | Scotland |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Daniel Thomas Marks |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2013(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 October 2020) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | ml.com |
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Registered Address | 2 King Edward Street London EC1A 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
58.9k at £1 | Mortgage Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
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Next Return Due | 29 March 2025 (11 months, 1 week from now) |
18 December 1998 | Delivered on: 21 December 1998 Satisfied on: 16 March 2001 Persons entitled: Mortgages 1 Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the relevant documents (as defined in the deed of charge). Particulars: All the company's right title benefit and interest in and to the accounts all interest accruing and the debts represented thereby and benefit of all covenants relating thereto together with all right tile and interest under the contractual rights. See the mortgage charge document for full details. Fully Satisfied |
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23 October 2020 | Appointment of Mr Steven David Dixon as a director on 19 October 2020 (2 pages) |
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23 October 2020 | Termination of appointment of Daniel Thomas Marks as a director on 19 October 2020 (1 page) |
2 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
23 July 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
15 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
23 May 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
15 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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6 August 2014 | Director's details changed for Daniel Thomas Marks on 19 June 2014 (2 pages) |
6 August 2014 | Director's details changed for Daniel Thomas Marks on 19 June 2014 (2 pages) |
5 August 2014 | Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page) |
5 August 2014 | Appointment of Sarah Eileen Green as a director on 11 July 2014 (2 pages) |
5 August 2014 | Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page) |
5 August 2014 | Appointment of Sarah Eileen Green as a director on 11 July 2014 (2 pages) |
18 November 2013 | Appointment of Daniel Thomas Marks as a director (2 pages) |
18 November 2013 | Appointment of Daniel Thomas Marks as a director (2 pages) |
15 November 2013 | Termination of appointment of William Purves as a director (1 page) |
15 November 2013 | Termination of appointment of William Purves as a director (1 page) |
29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
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28 August 2013 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 (1 page) |
28 August 2013 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 (1 page) |
16 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
16 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
5 January 2010 | Memorandum and Articles of Association (32 pages) |
5 January 2010 | Memorandum and Articles of Association (32 pages) |
31 December 2009 | Resolutions
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31 December 2009 | Resolutions
|
14 December 2009 | Auditor's resignation (1 page) |
14 December 2009 | Auditor's resignation (1 page) |
4 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page) |
4 November 2009 | Full accounts made up to 26 December 2008 (15 pages) |
4 November 2009 | Full accounts made up to 26 December 2008 (15 pages) |
6 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
2 January 2009 | Full accounts made up to 28 December 2007 (15 pages) |
2 January 2009 | Full accounts made up to 28 December 2007 (15 pages) |
7 November 2008 | Appointment terminated director trevor pothecary (1 page) |
7 November 2008 | Appointment terminated director trevor pothecary (1 page) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Director's change of particulars / william purves / 31/07/2008 (1 page) |
29 August 2008 | Location of debenture register (1 page) |
29 August 2008 | Location of debenture register (1 page) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
29 August 2008 | Director's change of particulars / william purves / 31/07/2008 (1 page) |
29 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
15 July 2008 | Director appointed william purves (2 pages) |
15 July 2008 | Director appointed william purves (2 pages) |
23 June 2008 | Appointment terminated director peter beaumont (1 page) |
23 June 2008 | Appointment terminated director peter beaumont (1 page) |
20 June 2008 | Appointment terminated director timothy cooley (1 page) |
20 June 2008 | Appointment terminated director timothy cooley (1 page) |
11 December 2007 | Location of register of members (1 page) |
11 December 2007 | Location of register of members (1 page) |
2 November 2007 | Full accounts made up to 29 December 2006 (14 pages) |
2 November 2007 | Full accounts made up to 29 December 2006 (14 pages) |
4 September 2007 | Return made up to 31/07/07; full list of members (6 pages) |
4 September 2007 | Return made up to 31/07/07; full list of members (6 pages) |
18 June 2007 | Location of debenture register (1 page) |
18 June 2007 | Location of register of members (1 page) |
18 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
18 June 2007 | Location of register of members (1 page) |
18 June 2007 | Location of debenture register (1 page) |
18 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
25 April 2007 | Director's particulars changed (1 page) |
25 April 2007 | Director's particulars changed (1 page) |
25 January 2007 | Director's particulars changed (1 page) |
25 January 2007 | Director's particulars changed (1 page) |
5 November 2006 | Full accounts made up to 30 December 2005 (13 pages) |
5 November 2006 | Full accounts made up to 30 December 2005 (13 pages) |
4 July 2006 | Location of register of members (1 page) |
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Location of debenture register (1 page) |
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Location of register of members (1 page) |
4 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Location of debenture register (1 page) |
11 January 2006 | Ad 24/11/05--------- £ si 57907@1=57907 £ ic 1000/58907 (2 pages) |
11 January 2006 | Nc inc already adjusted 02/11/05 (2 pages) |
11 January 2006 | Nc inc already adjusted 02/11/05 (2 pages) |
11 January 2006 | Ad 24/11/05--------- £ si 57907@1=57907 £ ic 1000/58907 (2 pages) |
5 January 2006 | Resolutions
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5 January 2006 | Resolutions
|
19 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | New secretary appointed (2 pages) |
1 July 2005 | New secretary appointed (2 pages) |
14 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
14 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page) |
17 November 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
17 November 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
20 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
20 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
15 July 2004 | Return made up to 26/06/04; full list of members
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15 July 2004 | Return made up to 26/06/04; full list of members
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9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (2 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
11 July 2003 | Return made up to 26/06/03; full list of members (8 pages) |
11 July 2003 | Return made up to 26/06/03; full list of members (8 pages) |
8 July 2003 | Full accounts made up to 31 March 2003 (18 pages) |
8 July 2003 | Full accounts made up to 31 March 2003 (18 pages) |
9 June 2003 | Director's particulars changed (1 page) |
9 June 2003 | Director's particulars changed (1 page) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | New secretary appointed (2 pages) |
14 May 2003 | Secretary resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
8 October 2002 | Registered office changed on 08/10/02 from: 8-10 grosvenor gardens london SW1W 0DH (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: 8-10 grosvenor gardens london SW1W 0DH (1 page) |
8 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
8 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
24 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
24 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
3 July 2001 | Return made up to 26/06/01; full list of members
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3 July 2001 | Return made up to 26/06/01; full list of members
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1 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
1 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 October 2000 | New secretary appointed (2 pages) |
13 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Secretary resigned (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page) |
11 September 2000 | New director appointed (2 pages) |
11 September 2000 | New director appointed (2 pages) |
17 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
17 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
27 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
27 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
24 June 1999 | Return made up to 26/06/99; full list of members (6 pages) |
24 June 1999 | Return made up to 26/06/99; full list of members (6 pages) |
27 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
27 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
21 December 1998 | Particulars of mortgage/charge (5 pages) |
21 December 1998 | Particulars of mortgage/charge (5 pages) |
20 July 1998 | New director appointed (4 pages) |
20 July 1998 | New director appointed (4 pages) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | New secretary appointed;new director appointed (2 pages) |
13 July 1998 | Registered office changed on 13/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | Secretary resigned (1 page) |
13 July 1998 | Secretary resigned (1 page) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New secretary appointed;new director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | Registered office changed on 13/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
26 June 1998 | Incorporation (13 pages) |
26 June 1998 | Incorporation (13 pages) |