MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
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.”
- “In May 2024, The Co-operative Bank Holdings Limited re-registered as a plc and changed its name to The Co-operative Bank Holdings p.l.c.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 | 2004-03-24 | 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 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-13 | 2004-03-24 |
| 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 |
| 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 | 2015-06-15 |
| GREEN, Robin Sinclair | Director | 2004-03-24 | 2007-07-31 |
| GREGORY, Gerald Arthur | Director | 2004-03-24 | 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 |
| LAYTON, Matthew Robert | Nominee Director | 2003-11-13 | 2004-03-24 |
| LEE, Phillip Andrew | Director | 2004-03-24 | 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 |
| MUNDY, Daniel | Director | 2015-06-15 | 2017-03-15 |
| NEWBY, William Edward | Director | 2009-10-27 | 2013-06-21 |
| PUDGE, David John | Director | 2003-11-13 | 2004-03-24 |
| 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 |
| SLAPE, Nicholas Stuart | Director | 2019-02-25 | 2022-07-22 |
| TWEEDY, David | Director | 2005-12-20 | 2012-05-15 |
| WILLIAMS, Stephen | Director | 2004-03-24 | 2009-10-27 |
| WILSON, Alan Christopher | Director | 2013-07-24 | 2016-07-31 |
| WILSON, Paul Antony | Director | 2011-01-20 | 2013-07-24 |
| PCSL SERVICES NO. 1 LIMITED | Corporate Director | 2004-03-24 | 2009-10-27 |
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 170 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.