UK Companies House feature
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
Profile
- Company number
- 02221553
- Status
- Active
- Incorporation
- 1988-02-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors have concluded that the Company will be able to continue to operate as a going concern for the going concern period.”
Significant events
- “On 1 January 2025, The Co-operative Bank Holdings p.l.c. was acquired by Coventry Building Society, which became the ultimate parent of the Group and the Company.”
- “On 22 March 2024, the Board approved a share issuance of 600,000 £1 ordinary shares, which was fully subscribed to by the Bank.”
- “During 2024, this provision has largely been utilised, with a small amount remaining at 31 December 2024 of £18k.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Catherine Elizabeth | Secretary | 2019-02-14 | — | — |
| RAYBOULD, Lee John | Director | 2025-04-01 | Mar 1973 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Katy Jane | Secretary | 2014-10-22 | 2014-12-19 |
| GREEN, Robin Sinclair | Secretary | — | 2007-07-31 |
| MCKEOWN, Brona Rose | Secretary | 2014-12-19 | 2015-03-30 |
| MEDFORD, Paul Derek | Secretary | 2007-08-01 | 2009-12-06 |
| MOSS, Susan | Secretary | 2010-07-19 | 2014-10-21 |
| WADE, Patricia Anne | Secretary | 2009-12-06 | 2010-07-19 |
| WHITEHEAD, David Clive | Secretary | 2015-03-30 | 2019-02-14 |
| AITKEN, Stephen | Director | 2014-10-30 | 2017-01-06 |
| ALDERSON, Keith Brian | Director | 2011-04-06 | 2013-06-04 |
| ALTHAM, Richard David | Director | 2009-12-09 | 2010-11-10 |
| BAYLEY, Trevor John | Director | 1996-08-14 | 2000-11-21 |
| BRITNELL, Louise Jeanette | Director | 2019-09-19 | 2025-03-31 |
| GARLICK, Philip Michael | Director | 2011-01-19 | 2013-04-27 |
| GOSLING, Clare Louise | Director | 2013-07-18 | 2015-08-20 |
| GREEN, Peter John | Director | 1996-09-27 | 2001-05-16 |
| GREEN, Robin Sinclair | Director | — | 2007-07-31 |
| GREGORY, Gerald Arthur | Director | 1996-08-14 | 2008-03-31 |
| HIOM, Richard Michael | Director | 2022-07-22 | 2026-04-13 |
| HUGHES, John Richard | Director | 2012-05-15 | 2013-11-11 |
| KATOVSKY, Jon Ian | Director | 2006-01-03 | 2010-03-19 |
| LEE, Phillip Andrew | Director | 2003-10-30 | 2009-10-27 |
| LEWIS, Michael George | Director | 2005-10-21 | 2009-10-27 |
| LILLIE, Ashley John William | Director | 2016-08-18 | 2019-06-30 |
| MCCARTHY, David James | Director | 2008-11-26 | 2009-10-27 |
| MILLER, David Michael | Director | 2018-11-06 | 2019-02-01 |
| MILLS, Paul Andrew | Director | 1994-09-15 | 1995-06-01 |
| MUNDY, Daniel | Director | 2016-08-18 | 2017-03-15 |
| NEWBY, William Edward | Director | 2009-10-27 | 2013-06-21 |
| REIZENSTEIN, Anthony Jonathan | Director | 2009-10-27 | 2010-12-07 |
| RICHARDSON, Caroline Jane | Director | 2017-05-09 | 2018-10-22 |
| ROWAN, John Laidlaw | Director | 2009-11-19 | 2010-10-22 |
| SHAW, Francis Michael | Director | — | 1994-09-15 |
| SLAPE, Nicholas Stuart | Director | 2019-02-25 | 2022-07-22 |
| TWEEDY, David | Director | 2005-12-20 | 2012-05-15 |
| WILLIAMS, Stephen | Director | 1995-06-01 | 2009-10-27 |
| WILSON, Alan Christopher | Director | 2013-07-24 | 2016-07-31 |
| WILSON, Paul Antony | Director | 2011-01-20 | 2013-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Co-Operative Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-29 | Active |
| Britannia Treasury Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-29 |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-22 | CH03 | officers | change person secretary company with change date |
| 2024-08-22 | CH01 | officers | change person director company with change date |
| 2024-08-22 | CH01 | officers | change person director company with change date |
| 2024-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-28 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | SH01 | capital | capital allotment shares |
| 2024-04-14 | RESOLUTIONS | resolution | resolution |
| 2024-03-12 | CH03 | officers | change person secretary company with change date |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | AP01 | officers | appoint person director company with name date |
| 2022-08-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.