Mortgages 5 Limited

Company Name	Mortgages 5 Limited
Directors	Sarah Eileen Green and Steven David Dixon
Company Status	Active
Company Number	04001547
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sarah Eileen Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Steven David Dixon
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(20 years, 5 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)
Status	Current
Appointed	22 June 2005(5 years after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Trevor John Pothecary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Paul James Thomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Ailsa View West Kilbride North Ayrshire KA23 9GA Scotland

Secretary Name	Mr Dereck Wilson
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broad Lawn New Eltham London SE9 3XE

Director Name	Mr Dereck Wilson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(3 months, 1 week 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

Director Name	Timothy John Cooley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(2 years, 8 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
Nationality	British
Status	Resigned
Appointed	30 April 2003(2 years, 11 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
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(3 years, 2 months 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
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(4 years 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
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 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
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(13 years, 5 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)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ml.com

Location

Registered Address	2 King Edward Street London EC1A 1HQ
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

Shareholders

7.4m at £1	Mortgage Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

21 September 2004	Delivered on: 24 September 2004 Satisfied on: 10 December 2004 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the mortgage loans, book debts, life policies buildings policies miras receipts causes of action, floating charge all undertaking property and assets,. See the mortgage charge document for full details. Fully Satisfied
21 September 2004	Delivered on: 24 September 2004 Satisfied on: 10 December 2004 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due from any group company to the lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage, legal sub-mortgages, standard securities, sub-standard securities or legal assignments or assignations and separate deeds grantingg first equitable charges of separate properties or separate equitable estates or interests owned by the borrower and of all debts, bank accounts, land, property, policies assets and rights. See the mortgage charge document for full details. Fully Satisfied
6 February 2001	Delivered on: 21 February 2001 Satisfied on: 30 September 2004 Persons entitled: Mable Commercial Funding Limited (The Security Trustee) Classification: Warehouse deed of charge Secured details: All monies and liabilities which are due or to become due by the company or the guarantor to any or all of the secured parties or their respective affiliates or to any receiver under or pursuant to the finance documents (all terms as defined). Particulars: All its right title and interest and benefit, present and future, in the security assets including, in relation to the english mortgage loans and northern irish mortgage loans, without limitation (1) the right to demand sue for recover receive and give receipts for all principal monies payable or to become payable under the english mortgage loans or the northern irish mortgage loans or the unpaid part thereof and the interest thereon and any rights or remedies of the company against the mortgagors in respect thereof (2) the benefit of the collateral security the right to sue on all covenants given by mortgagors in each english mortgage loan or northern irish mortgage loan the right to exercise all the company's powers in relation to each english mortgage loan or northern irish mortgage loan and any rights or remedies of the company against the mortgagors in respect thereof. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 October 2020	Termination of appointment of Daniel Thomas Marks as a director on 19 October 2020 (1 page)
23 October 2020	Appointment of Mr Steven David Dixon as a director on 19 October 2020 (2 pages)
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)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 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)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
4 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 GBP 7,356,144 (5 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 GBP 7,356,144 (5 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 7,356,144 (5 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 7,356,144 (5 pages)
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)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 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 GBP 7,356,144 (5 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 GBP 7,356,144 (5 pages)
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	Appointment of Sarah Eileen Green as a director on 11 July 2014 (2 pages)
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	Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page)
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 GBP 7,356,144 (5 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 7,356,144 (5 pages)
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)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 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)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 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 (34 pages)
5 January 2010	Memorandum and Articles of Association (34 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
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 (13 pages)
4 November 2009	Full accounts made up to 26 December 2008 (13 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
12 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 (13 pages)
2 January 2009	Full accounts made up to 28 December 2007 (13 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	Location of debenture register (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 August 2008	Location of register of members (1 page)
26 August 2008	Director appointed william purves (2 pages)
26 August 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)
13 June 2007	Location of debenture register (1 page)
13 June 2007	Location of debenture register (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Return made up to 25/05/07; full list of members (2 pages)
13 June 2007	Location of register of members (1 page)
13 June 2007	Return made up to 25/05/07; 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 (15 pages)
5 November 2006	Full accounts made up to 30 December 2005 (15 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Location of register of members (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 25/05/06; full list of members (2 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Location of register of members (1 page)
12 June 2006	Return made up to 25/05/06; full list of members (2 pages)
11 January 2006	Nc inc already adjusted 02/11/05 (2 pages)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Nc inc already adjusted 02/11/05 (2 pages)
11 January 2006	Ad 24/11/05--------- Â£ si 7356143@1=7356143 Â£ ic 1/7356144 (2 pages)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Ad 24/11/05--------- Â£ si 7356143@1=7356143 Â£ ic 1/7356144 (2 pages)
19 August 2005	Full accounts made up to 31 December 2004 (14 pages)
19 August 2005	Full accounts made up to 31 December 2004 (14 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
6 June 2005	Return made up to 25/05/05; full list of members (3 pages)
6 June 2005	Return made up to 25/05/05; 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)
10 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2004	Declaration of satisfaction of mortgage/charge (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)
30 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Particulars of mortgage/charge (19 pages)
24 September 2004	Particulars of mortgage/charge (15 pages)
24 September 2004	Particulars of mortgage/charge (15 pages)
24 September 2004	Particulars of mortgage/charge (19 pages)
20 August 2004	Full accounts made up to 31 March 2004 (14 pages)
20 August 2004	Full accounts made up to 31 March 2004 (14 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
7 June 2004	Return made up to 25/05/04; full list of members (7 pages)
7 June 2004	Return made up to 25/05/04; full list of members (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Particulars of mortgage/charge (1 page)
2 October 2003	Particulars of mortgage/charge (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (3 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)
25 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
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 (14 pages)
30 October 2002	Full accounts made up to 31 March 2002 (14 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)
14 June 2002	Return made up to 25/05/02; full list of members (7 pages)
14 June 2002	Return made up to 25/05/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 31 March 2001 (13 pages)
24 December 2001	Full accounts made up to 31 March 2001 (13 pages)
14 December 2001	Declaration of satisfaction of mortgage/charge (5 pages)
14 December 2001	Declaration of satisfaction of mortgage/charge (5 pages)
19 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
8 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
21 February 2001	Particulars of mortgage/charge (16 pages)
21 February 2001	Particulars of mortgage/charge (16 pages)
12 September 2000	Registered office changed on 12/09/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
12 September 2000	Registered office changed on 12/09/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2000	Incorporation (32 pages)
25 May 2000	Incorporation (32 pages)

Mortgages 5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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