UK Companies House feature
MORTGAGES PLC
Profile
- Company number
- 03320975
- Status
- Active
- Incorporation
- 1997-02-19
- 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
“The directors have prepared the financial statements on the going concern basis, and have, for a period of 12 months from the date of approval of the annual report, a reasonable expectation that the Company will continue in operational existence and have sufficient resources to meet its liabilities as they fall due.”
Subsidiaries
- Wave Lending Limited · 100% held · UK · Mortgage Servicing
- Mortgages 1 Limited · 100% held · UK · Inactive
- Mortgages 2 Limited · 100% held · UK · Dormant
- Mortgages 3 Limited · 100% held · UK · In Liquidation
- Mortgages 4 Limited · 100% held · UK · Dormant
- Mortgages 5 Limited · 100% held · UK · In Liquidation
- Mortgages 6 Limited · 100% held · UK · In Liquidation
- Mortgages 7 Limited · 100% held · UK · In Liquidation
Significant events
- “There have been no significant events affecting the Company since the year end which would have impacted the financial position of the Company if retrospectively applied.”
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 · 37 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 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOLEY, Timothy John | Secretary | 2003-04-30 | 2005-06-22 |
| NEWMAN, David Allan | Secretary | 1998-04-01 | 2000-09-29 |
| WILSON, Dereck | Secretary | 2000-09-29 | 2003-04-30 |
| WINEMAN, Vivian | Secretary | 1997-02-19 | 1998-03-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-02-19 | 1997-02-19 |
| ACHESON, William Brian | Director | 2007-08-16 | 2008-07-21 |
| BEAUMONT, Peter Charles | Director | 2002-05-16 | 2008-04-30 |
| BUTLER, Frank Anthony | Director | 1997-02-19 | 2001-12-21 |
| 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 |
| HOWARD, Paul Daniel | Director | 2000-09-05 | 2001-12-18 |
| KORAT, Cyrus Mohan | Director | 2008-06-04 | 2008-11-24 |
| MARKS, Daniel Thomas | Director | 2009-07-14 | 2020-05-14 |
| MARKS, Paul Phillip | Director | 1997-02-19 | 2000-05-31 |
| 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 | 1997-02-19 | 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 | 1997-02-19 | 2008-09-03 |
| PURVES, William | Director | 2004-10-15 | 2013-11-08 |
| ROSS, George William Aird | Director | 2014-08-15 | 2016-12-16 |
| SCHUSTER, John Peter | Director | 1997-08-04 | 1998-07-06 |
| 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 | 1997-11-01 | 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 SECRETARIAL LIMITED | Corporate Nominee Director | 1997-02-19 | 1998-04-28 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-02-19 | 1997-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of America Corporation | 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 201 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-04-27 | 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 |
| 2023-01-05 | RESOLUTIONS | resolution | resolution |
| 2022-12-23 | SH01 | capital | capital allotment shares |
| 2022-12-22 | AP01 | officers | appoint person director company with name date |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-24 | AA | accounts | accounts with accounts type full |
| 2021-05-07 | 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.