Mortgages 2 Limited

In liquidation03587558 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
British
Born January 1983 (43)
Corporate Secretary · Appointed 22 June 2005
Officer history (15 former)
31 July 2026
Resigned Green, Sarah Eileen as Director
19 October 2020
Resigned Marks, Daniel Thomas as Director
19 October 2020
Appointed Dixon, Steven David as Director
11 July 2014
Resigned Meechan, Hugh as Director
11 July 2014
Appointed Green, Sarah Eileen as Director
8 November 2013
Appointed Marks, Daniel Thomas as Director
8 November 2013
Resigned Purves, William as Director
3 September 2008
Resigned Pothecary, Trevor John as Director
18 June 2008
Appointed Purves, William as Director
1 May 2008
Resigned Cooley, Timothy John as Director
30 April 2008
Resigned Beaumont, Peter Charles as Director
22 June 2005
Resigned Cooley, Timothy John as Secretary
22 June 2005
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
10 June 2004
Appointed Meechan, Hugh as Director
31 March 2004
Resigned Thomas, Paul James as Director
6 August 2003
Appointed Beaumont, Peter Charles as Director
30 April 2003
Appointed Cooley, Timothy John as Secretary
30 April 2003
Resigned Wilson, Dereck as Secretary
31 March 2003
Resigned Wilson, Dereck as Director
18 February 2003
Appointed Cooley, Timothy John as Director
29 September 2000
Appointed Wilson, Dereck as Secretary
29 September 2000
Resigned Newman, David Allan as Secretary
5 September 2000
Appointed Wilson, Dereck as Director
31 May 2000
Resigned Newman, David Allan as Director
1 July 1998
Appointed Newman, David Allan as Secretary
1 July 1998
Appointed Thomas, Paul James as Director
1 July 1998
Appointed Newman, David Allan as Director
1 July 1998
Appointed Pothecary, Trevor John as Director
25 June 1998
Appointed London Law Services Limited as Corporate Nominee Director
25 June 1998
Resigned London Law Services Limited as Corporate Nominee Director
25 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 June 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3320975
Former controllers (1)
1 September 2016
Ceased Mortgage Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mortgages 1 Limited Owns 75–100% of shares
Mortgages 2 Limited This company In liquidationOwns 75–100% of shares
Mortgages 4 Limited In liquidationOwns 75–100% of shares
Mortgages 5 Limited In liquidationOwns 75–100% of shares
Wave Lending Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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