General information

Name:

Mortgages 1 Ltd

Office Address:

2 King Edward Street EC1A 1HQ London

Number: 03186649

Incorporation date: 1996-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Mortgages 1 was registered on 1996-04-16 as a Private Limited Company. This business's office may be gotten hold of in London on 2 King Edward Street. Assuming you need to contact the firm by post, the area code is EC1A 1HQ. The registration number for Mortgages 1 Limited is 03186649. It 's been twenty six years that It's registered name is Mortgages 1 Limited, but until 1998 the business name was Tmo Insurance Services and before that, up till 1996-05-13 the firm was known under the name Flameline. It means this company used three other names. This business's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. Mortgages 1 Ltd filed its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-03-15.

The following company owes its success and constant improvement to a group of three directors, specifically Dinesh S., Snigdha S. and Matthias B., who have been in it since 2023-11-01. At least one secretary in this firm is a limited company, specifically Merrill Lynch Corporate Services Limited.

  • Previous company's names
  • Mortgages 1 Limited 1998-01-08
  • Tmo Insurance Services Limited 1996-05-13
  • Flameline Limited 1996-04-16

Company staff

Dinesh S.

Role: Director

Appointed: 01 November 2023

Latest update: 15 April 2024

Snigdha S.

Role: Director

Appointed: 21 July 2023

Latest update: 15 April 2024

Matthias B.

Role: Director

Appointed: 25 April 2023

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 22 June 2005

Address: King Edward Street, London, EC1A 1HQ, United Kingdom

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Mortgages Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at King Edward Street, EC1A 1HQ and was registered as a PSC under the reg no 3320975.

Mortgages Plc
Address: 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3320975
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mortgage Holdings Limited
Address: 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3407179
Notified on 6 April 2016
Ceased on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
Company Age

Similar companies nearby

Closest companies