MORTGAGES PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MORTGAGES PLC · parent
- Wave Lending Limited 100%
- Mortgages 1 Limited 100%
- Mortgages 2 Limited 100%
- Mortgages 3 Limited 100%
- Mortgages 4 Limited 100%
- Mortgages 5 Limited 100%
- Mortgages 6 Limited 100%
- Mortgages 7 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.