Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
MBS (Mortgages) Limited
- Incorporated
- 19 October 1993 (33 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Andrew Peter ConroyCatherine Emma Bolam
- Owned by
- Newcastle Building Society
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 1 Cobalt Park WayWallsendNE28 9EJ
Officers 4 active
Officer details are public data from the Companies House register.
Conroy, Andrew Peter
Director · Appointed 4 September 2026
British
Born December 1975 (50)
British
Born August 1987 (39)
Bolam, Catherine Emma
Secretary · Appointed 1 July 2023
Bolam, Catherine Emma
Director · Appointed 1 July 2023
British
Born May 1978 (48)
Officer history (19 former)
4 September 2026
Appointed Conroy, Andrew Peter as Director
28 April 2026
3 September 2024
19 July 2024
Resigned Edwards, Paul Richard as Director
1 July 2023
1 July 2023
Appointed Edwards, Paul Richard as Director
1 July 2023
1 July 2023
Appointed Bolam, Catherine Emma as Director
1 July 2023
1 July 2023
Appointed Bolam, Catherine Emma as Secretary
30 July 2018
24 June 2015
7 May 2015
Resigned Honeyborne, Graeme Bolton as Secretary
20 December 2013
Appointed Honeyborne, Graeme Bolton as Secretary
20 December 2013
Resigned Gee, Christopher Williamson as Secretary
28 June 2013
Appointed Gee, Christopher Williamson as Secretary
28 June 2013
Resigned Richardson, Ian Michael as Secretary
28 June 2013
28 June 2013
30 April 2013
29 October 2010
Appointed Richardson, Ian Michael as Secretary
29 October 2010
1 September 2009
1 September 2009
16 April 2008
Resigned Barron, David as Director
1 April 2008
1 April 2008
30 September 2006
Resigned Davies, Paul John as Director
20 May 2004
20 May 2004
Resigned Davies, Paul John as Secretary
6 August 2002
24 July 2002
5 June 2001
Appointed Davies, Paul John as Secretary
5 June 2001
Resigned Cowie, David Edward as Secretary
29 September 2000
Appointed Davies, Paul John as Director
29 October 1993
Appointed Cowie, David Edward as Secretary
28 October 1993
28 October 1993
Appointed Barron, David as Director
28 October 1993
28 October 1993
19 October 1993
19 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Newcastle Building Society
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Former controllers (1)
1 July 2023
Ceased Manchester Building Society — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts filing | — | ||
| 15 September 2026 | Other filing | |||
| 4 September 2026 | Appointment of a director | |||
| 19 August 2026 | Other filing | |||
| 7 July 2026 | Confirmation statement with no updates | 5 July 2026 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →