UK Companies House feature
MORTGAGES 1 LIMITED
Profile
- Company number
- 03186649
- Status
- Active
- Incorporation
- 1996-04-16
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The principal activity of originating mortgage loans remained inactive throughout the year and no loans were originated or sold during the year (2023: £0). There was no trading activity during the current or prior year and the Company made neither profit nor loss for those years.”
- “2024 was a year dominated by elections, with countries representing more than 60% of global Gross Domestic Product ("GDP") electing new leaders, including the UK, the European Union ("EU") and the US. Following elections in the UK, the new Labour government used the October Budget to announce tax rises and changes to public financing rules focused on closing the UK fiscal deficit.”
- “Geopolitics continued to be a key theme in 2024 due to the ongoing impacts from Russia's invasion of Ukraine, elevated tensions between the US and China, and the war and ongoing tensions in the Middle East.”
- “Earlier in the year, the European Central Bank ("ECB") and then the Bank of England ("BoE") initiated gradual rate cuts, and global monetary policy converged in September when the Federal Reserve also began cutting rates.”
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
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-06-22 | — | — |
| BALTES, Matthias | Director | 2023-04-25 | Aug 1977 | German |
| SADARANGANI, Dinesh Bhagwan | Director | 2023-11-01 | Apr 1967 | Chinese |
| SINGH, Snigdha | Director | 2023-07-21 | Feb 1979 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOLEY, Timothy John | Secretary | 2003-04-30 | 2005-06-22 |
| NEWMAN, David Allan | Secretary | 1996-07-01 | 2000-09-29 |
| WILSON, Dereck | Secretary | 2000-09-29 | 2003-04-30 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-04-16 | 1996-05-02 |
| ACHESON, William Brian | Director | 2007-09-06 | 2008-07-21 |
| BEAUMONT, Peter Charles | Director | 2003-08-06 | 2008-04-30 |
| COOLEY, Timothy John | Director | 2003-02-18 | 2008-05-01 |
| DEFAUX, Olivier Benoit | Director | 2007-08-17 | 2008-03-18 |
| FARR, David Brian | Director | 2008-07-28 | 2009-03-25 |
| GOULD, Paul Anthony | Director | 2005-11-18 | 2008-07-08 |
| GREEN, Sarah Eileen | Director | 2014-07-11 | 2021-02-26 |
| KORAT, Cyrus Mohan | Director | 2008-06-04 | 2008-11-24 |
| MARKS, Daniel Thomas | Director | 2009-07-14 | 2020-05-14 |
| MEECHAN, Hugh | Director | 2004-06-10 | 2014-07-11 |
| MENDIVIL, Manuel Borrachero | Director | 2008-06-26 | 2008-12-20 |
| MIGLIARA, Martin Charles | Director | 2020-09-30 | 2023-01-12 |
| NEWMAN, David Allan | Director | 1996-07-01 | 2000-05-31 |
| O'FLYNN, Peter Stuart | Director | 2021-02-26 | 2023-04-25 |
| PACE, Daniel Graham | Director | 2007-08-16 | 2008-01-08 |
| PEARSON, Keith Lindsay | Director | 2009-11-04 | 2013-04-22 |
| POTHECARY, Trevor John | Director | 1996-07-01 | 2008-09-03 |
| PURVES, William | Director | 2004-12-16 | 2013-11-08 |
| ROSS, George William Aird | Director | 2014-08-15 | 2016-12-16 |
| SHAH, Naveed | Director | 2022-12-21 | 2023-08-03 |
| SPINKS, Richard | Director | 2008-10-30 | 2009-11-30 |
| TAYLOR, Jennifer Mary | Director | 2020-05-14 | 2020-10-02 |
| THOMAS, Paul James | Director | 1998-07-01 | 2004-03-31 |
| WHITTAKER, Ian | Director | 2007-09-11 | 2008-07-28 |
| WILSON, Dereck | Director | 2000-09-05 | 2003-03-31 |
| WRIGHT, John Edward | Director | 2005-01-10 | 2008-06-13 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-04-16 | 1996-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mortgages Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-01 | Active |
| Mortgage Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-01 |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | AP01 | officers | appoint person director company with name date |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-19 | AA | accounts | accounts with accounts type full |
| 2021-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-05 | TM01 | officers | termination director company with name termination date |
| 2021-03-05 | AP01 | officers | appoint person director company with name 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.