Mortgages 7 Limited

Company Name	Mortgages 7 Limited
Directors	Sarah Eileen Green and Steven David Dixon
Company Status	Active
Company Number	04688080
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month 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(11 years, 4 months 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(17 years, 7 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(2 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
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	06 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Ailsa View West Kilbride North Ayrshire KA23 9GA Scotland

Secretary Name	Timothy John Cooley
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
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	17 September 2003(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Timothy John Cooley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2008)
Role	Company Executive
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	17 September 2003(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 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(1 year, 3 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
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(5 years, 3 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
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(10 years, 8 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	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

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

2.3m 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 ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

23 October 2020	Appointment of Mr Steven David Dixon as a director on 19 October 2020 (2 pages)
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)
24 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)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
5 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 (8 pages)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 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 2,311,372 (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 2,311,372 (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 2,311,372 (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 2,311,372 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 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 2,311,372 (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 2,311,372 (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	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)
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 2,311,372 (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 2,311,372 (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 (6 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 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)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 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 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 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)
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 (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	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	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 (3 pages)
15 July 2008	Director appointed william purves (3 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)
20 March 2008	Return made up to 06/03/08; full list of members (4 pages)
20 March 2008	Return made up to 06/03/08; full list of members (4 pages)
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 (15 pages)
2 November 2007	Full accounts made up to 29 December 2006 (15 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)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 06/03/07; full list of members (3 pages)
5 April 2007	Return made up to 06/03/07; full list of members (3 pages)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Location of register of members (1 page)
3 April 2007	Location of register of members (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 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 (14 pages)
5 November 2006	Full accounts made up to 30 December 2005 (14 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 06/03/06; 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	Location of register of members (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	Return made up to 06/03/06; 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	Location of register of members (1 page)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Director's particulars changed (1 page)
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	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Ad 24/11/05--------- Â£ si 2311371@1=2311371 Â£ ic 1/2311372 (2 pages)
11 January 2006	Ad 24/11/05--------- Â£ si 2311371@1=2311371 Â£ ic 1/2311372 (2 pages)
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	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
24 March 2005	Return made up to 06/03/05; full list of members (3 pages)
24 March 2005	Return made up to 06/03/05; 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 (13 pages)
20 August 2004	Full accounts made up to 31 March 2004 (13 pages)
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)
22 March 2004	Return made up to 06/03/04; full list of members (8 pages)
22 March 2004	Return made up to 06/03/04; full list of members (8 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (3 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
6 March 2003	Incorporation (12 pages)
6 March 2003	Incorporation (12 pages)

Mortgages 7 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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