UK Companies House feature
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
Profile
- Company number
- 02317853
- Status
- Active
- Incorporation
- 1988-11-16
- 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
“the Directors are satisfied that the Company has sufficient resources to continue in business for the foreseeable future and have therefore decided to adopt the going concern basis in preparing the financial statements. Further detail is included in note 1.2.”
Significant events
- “On 1 January 2025, the entire issued A share capital of 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 1 May 2024, PricewaterhouseCoopers LLP were appointed as independent auditors.”
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 · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Catherine Elizabeth | Secretary | 2019-02-14 | — | — |
| RAYBOULD, Lee John | Director | 2025-04-01 | Mar 1973 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Katy Jane | Secretary | 2014-10-22 | 2014-12-19 |
| GREEN, Robin Sinclair | Secretary | 1991-10-01 | 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 |
| MULLINGER, Louis Neville Clarke | Secretary | — | 1991-10-01 |
| 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 | 2009-10-27 | 2013-06-04 |
| ALTHAM, Richard David | Director | 2009-12-09 | 2010-11-10 |
| BAYLEY, Trevor John | Director | 1995-07-05 | 2000-11-21 |
| BLAKE, Kevin Michael | Director | 2009-10-27 | 2012-11-09 |
| BRITNELL, Louise Jeanette | Director | 2019-09-19 | 2025-03-31 |
| GARLICK, Philip Michael | Director | 2011-01-19 | 2013-04-27 |
| GAYWARD, Ian Curtis | Director | 2012-12-28 | 2013-10-11 |
| GOSLING, Clare Louise | Director | 2013-07-18 | 2015-08-20 |
| GREEN, Peter John | Director | 1996-09-27 | 2001-05-16 |
| GREEN, Robin Sinclair | Director | 1991-10-01 | 2007-07-31 |
| GREGORY, Gerald Arthur | Director | 1995-07-05 | 2008-03-31 |
| HIOM, Richard Michael | Director | 2022-07-22 | 2026-04-13 |
| HUGHES, John Richard | Director | 2013-07-18 | 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 |
| MULLINGER, Louis Neville Clarke | Director | — | 1991-10-01 |
| 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 | 1991-10-01 | 1994-09-15 |
| SLAPE, Nicholas Stuart | Director | 2019-02-25 | 2022-07-22 |
| THOMPSON, Alan Stanley | Director | — | 1991-10-01 |
| TWEEDY, David | Director | 2005-12-20 | 2009-10-27 |
| 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 224 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 no 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 |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 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 |
| 2022-05-04 | AA | accounts | accounts with accounts type full |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
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.