Mortgage Excellence Limited

Active03527577 Private limited company

Incorporated: 16 March 1998 (28 years)
Previously known as: Mortgage Excellence PLC (until 6 July 2021)
Basegold Limited (until 1 December 1998)
Industry: Non-trading company (74990)
Directors: Ian Williams
Owned by: PM Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4BY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 July 2027
Last conf. stmt: 16 July 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Ian

Director · Appointed 31 January 2026

Also at R L Schedule 2C Holdings Limited, PM Advisory Limited, Responsible Life Limited · more companies

British

Born December 1974 (51)

Royal London Management Services Limited

Corporate Secretary · Appointed 1 October 2020

Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies

Officer history (30 former)

31 January 2026

Resigned Scott, Julie Frances as Director

31 January 2026

Appointed Williams, Ian as Director

16 August 2024

Resigned Valentine, Andrew George as Director

29 June 2022

Appointed Valentine, Andrew George as Director

31 May 2022

Resigned Warman, Gary as Director

12 May 2022

Appointed Scott, Julie Frances as Director

28 February 2022

Resigned Toher, Jeremiah Charles as Director

31 March 2021

Resigned Perks, John Trevor as Director

2 March 2021

Appointed Warman, Gary as Director

31 December 2020

Resigned Vallery, David Stephen as Director

1 October 2020

Appointed Toher, Jeremiah Charles as Director

1 October 2020

Appointed Royal London Management Services Limited as Corporate Secretary

1 October 2020

Resigned Kirwan, Rachel Louise as Secretary

1 October 2020

Resigned Elkington, Andrew Keith as Director

31 March 2020

Resigned Loughenbury, David Anthony as Director

25 February 2020

Appointed Vallery, David Stephen as Director

30 September 2019

Resigned Winup, Kathryn Anne as Director

18 June 2019

Appointed Perks, John Trevor as Director

31 December 2018

Resigned Mann, Stephen Andrew Joseph as Director

31 July 2018

Appointed Loughenbury, David Anthony as Director

4 June 2018

Resigned Marr, Peter as Director

3 January 2018

Appointed Marr, Peter as Director

31 December 2017

Resigned Cordwell, Ian Derek as Director

21 December 2017

Appointed Winup, Kathryn Anne as Director

16 October 2017

Appointed Elkington, Andrew Keith as Director

11 November 2016

Resigned Williams, Robin as Director

1 November 2016

Appointed Kirwan, Rachel Louise as Secretary

31 October 2016

Resigned Proudman, Robert Andrew as Secretary

31 October 2016

Resigned Proudman, Robert Andrew as Director

30 September 2014

Resigned Henderson, James Conroy as Director

1 February 2014

Appointed Henderson, James Conroy as Director

1 February 2014

Appointed Cordwell, Ian Derek as Director

1 February 2014

Appointed Mann, Stephen Andrew Joseph as Director

1 December 2007

Resigned Whybrow, Graham Frederick as Director

6 August 2003

Appointed Proudman, Robert Andrew as Director

6 August 2003

Appointed Williams, Robin as Director

6 August 2003

Resigned Whybrow, Steven Henry as Secretary

6 August 2003

Resigned Whybrow, Steven Henry as Director

6 August 2003

Appointed Proudman, Robert Andrew as Secretary

1 January 2003

Resigned Cattell, Andrew John as Director

14 May 2001

Appointed Cattell, Andrew John as Director

31 December 2000

Resigned Kleinman, Paul Raymond as Director

15 December 2000

Appointed Whybrow, Steven Henry as Secretary

15 December 2000

Resigned Portnoi, Lee Richard Joseph as Director

15 December 2000

Resigned Goldsmith, Simon David as Secretary

15 December 2000

Resigned Abbey, Robert Michael as Director

15 December 2000

Resigned Arnold, David Raphael as Director

7 July 2000

Appointed Arnold, David Raphael as Director

7 July 2000

Appointed Goldsmith, Simon David as Secretary

7 July 2000

Appointed Portnoi, Lee Richard Joseph as Director

7 July 2000

Appointed Whybrow, Steven Henry as Director

7 July 2000

Appointed Abbey, Robert Michael as Director

7 July 2000

Appointed Kleinman, Paul Raymond as Director

7 July 2000

Resigned Whybrow, Steven Henry as Secretary

7 July 2000

Resigned Whybrow, Susan Margaret as Director

9 November 1998

Appointed Whybrow, Susan Margaret as Director

9 November 1998

Appointed Whybrow, Graham Frederick as Director

9 November 1998

Appointed Whybrow, Steven Henry as Secretary

9 November 1998

Resigned Access Registrars Limited as Corporate Nominee Secretary

9 November 1998

Resigned Access Nominees Limited as Corporate Nominee Director

16 March 1998

Appointed Access Registrars Limited as Corporate Nominee Secretary

16 March 1998

Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

PM Holdings Limited

Corporate entity · Notified 30 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 9908006

Former controllers (1)

30 December 2016

Ceased R3: Financial Services Group Limited — Owns 75–100% of shares

Filings 220

Date	Description	Made Up To
30 September 2026	Other filing
30 September 2026	Other filing
30 September 2026	Accounts filing
30 September 2026	Audit exemption subsidiary accounts	31 December 2025
16 July 2026	Confirmation statement with no updates	16 July 2026