Mortgage Agency Services Number Five Limited

Active04420522 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
1 Balloon Street
Manchester
M4 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Itl Mortgages Limited, Godiva Mortgages Limited, Mortgage Agency Services Number Four Limited · more companies
British
Born March 1973 (53)
Green, Catherine Elizabeth
Secretary · Appointed 14 February 2019
Officer history (40 former)
13 April 2026
Resigned Hiom, Richard Michael as Director
1 April 2025
Appointed Raybould, Lee John as Director
31 March 2025
Resigned Britnell, Louise Jeanette as Director
22 July 2022
Appointed Hiom, Richard Michael as Director
22 July 2022
Resigned Slape, Nicholas Stuart as Director
19 September 2019
Appointed Britnell, Louise Jeanette as Director
30 June 2019
Resigned Lillie, Ashley John William as Director
25 February 2019
Appointed Slape, Nicholas Stuart as Director
14 February 2019
Appointed Green, Catherine Elizabeth as Secretary
14 February 2019
Resigned Whitehead, David Clive as Secretary
1 February 2019
Resigned Miller, David Michael as Director
6 November 2018
Appointed Miller, David Michael as Director
22 October 2018
Resigned Richardson, Caroline Jane as Director
9 May 2017
Appointed Richardson, Caroline Jane as Director
15 March 2017
Resigned Mundy, Daniel as Director
6 January 2017
Resigned Aitken, Stephen as Director
18 August 2016
Appointed Lillie, Ashley John William as Director
1 August 2016
Resigned Wilson, Alan Christopher as Director
15 June 2015
Appointed Mundy, Daniel as Director
15 June 2015
Resigned Gosling, Clare Louise as Director
30 March 2015
Appointed Whitehead, David Clive as Secretary
30 March 2015
Resigned Mckeown, Brona Rose as Secretary
19 December 2014
Appointed Mckeown, Brona Rose as Secretary
19 December 2014
Resigned Arnold, Katy Jane as Secretary
30 October 2014
Appointed Aitken, Stephen as Director
22 October 2014
Appointed Arnold, Katy Jane as Secretary
21 October 2014
Resigned Moss, Susan as Secretary
11 November 2013
Resigned Hughes, John Richard as Director
24 July 2013
Appointed Wilson, Alan Christopher as Director
24 July 2013
Resigned Wilson, Paul Antony as Director
18 July 2013
Appointed Gosling, Clare Louise as Director
21 June 2013
Resigned Newby, William Edward as Director
4 June 2013
Resigned Alderson, Keith Brian as Director
27 April 2013
Resigned Garlick, Philip Michael as Director
4 April 2013
Resigned Alderson, Keith Brian as Director
15 May 2012
Resigned Tweedy, David as Director
15 May 2012
Appointed Hughes, John Richard as Director
6 April 2011
Appointed Alderson, Keith Brian as Director
6 April 2011
Appointed Alderson, Keith Brian as Director
20 January 2011
Appointed Wilson, Paul Antony as Director
19 January 2011
Appointed Garlick, Philip Michael as Director
7 December 2010
Resigned Reizenstein, Anthony Jonathan as Director
10 November 2010
Resigned Altham, Richard David as Director
22 October 2010
Resigned Rowan, John Laidlaw as Director
19 July 2010
Appointed Moss, Susan as Secretary
19 July 2010
Resigned Wade, Patricia Anne as Secretary
19 March 2010
Resigned Katovsky, Jon Ian as Director
9 December 2009
Appointed Altham, Richard David as Director
6 December 2009
Appointed Wade, Patricia Anne as Secretary
6 December 2009
Resigned Medford, Paul Derek as Secretary
19 November 2009
Appointed Rowan, John Laidlaw as Director
27 October 2009
Appointed Newby, William Edward as Director
27 October 2009
Resigned Mccarthy, David James as Director
27 October 2009
Resigned Lee, Phillip Andrew as Director
27 October 2009
Resigned Pcsl Services No. 1 Limited as Corporate Director
27 October 2009
Appointed Reizenstein, Anthony Jonathan as Director
27 October 2009
Resigned Williams, Stephen as Director
27 October 2009
Resigned Lewis, Michael George as Director
26 November 2008
Appointed Mccarthy, David James as Director
31 March 2008
Resigned Gregory, Gerald Arthur as Director
1 August 2007
Appointed Medford, Paul Derek as Secretary
31 July 2007
Resigned Green, Robin Sinclair as Secretary
31 July 2007
Resigned Green, Robin Sinclair as Director
3 January 2006
Appointed Katovsky, Jon Ian as Director
20 December 2005
Resigned Mills, Paul Andrew as Director
20 December 2005
Appointed Tweedy, David as Director
21 October 2005
Appointed Lewis, Michael George as Director
30 October 2003
Appointed Lee, Phillip Andrew as Director
5 November 2002
Appointed Mills, Paul Andrew as Director
29 October 2002
Resigned Mills, Paul Andrew as Secretary
26 July 2002
Appointed Mills, Paul Andrew as Secretary
18 June 2002
Appointed Green, Robin Sinclair as Secretary
18 June 2002
Appointed Williams, Stephen as Director
18 June 2002
Appointed Gregory, Gerald Arthur as Director
18 June 2002
Appointed Pcsl Services No. 1 Limited as Corporate Director
18 June 2002
Appointed Green, Robin Sinclair as Director
18 June 2002
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 June 2002
Resigned Layton, Matthew Robert as Nominee Director
18 June 2002
Resigned Richards, Martin Edgar as Nominee Director
19 April 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 April 2002
Appointed Layton, Matthew Robert as Nominee Director
19 April 2002
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 990937
Former controllers (1)
29 March 2017
Ceased Britannia Treasury Services Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

The Co-Operative Bank Holdings P.L.C.
The Co-Operative Bank Finance P.L.C. Owns 75–100% of shares
The Co-Operative Bank P.L.C. Owns 75–100% of shares
BPS Principal Employer Limited Owns 75–100% of shares
Britannia New Homes (Scotland) Limited Owns 25–50% of shares
Co-Operative Bank Financial Advisers Limited In liquidationOwns 75–100% of shares
Fourth Roodhill Leasing Limited In liquidationOwns 75–100% of shares
Moorland Covered Bonds Finance (Holdings) Limited Has significant influence or control
Moorland Covered Bonds Finance Limited Has significant influence or control
Moorland Covered Bonds Limited Liability Partnership Holds 75–100% of voting rights
Mortgage Agency Services Number Five Limited This company Owns 75–100% of shares
Mortgage Agency Services Number Four Limited Owns 75–100% of shares
Mortgage Agency Services Number One Limited Owns 75–100% of shares
Mortgage Agency Services Number Six Limited Owns 75–100% of shares
Mortgage Agency Services Number Two Limited Owns 75–100% of shares
Platform Funding Limited Owns 75–100% of shares
Second Roodhill Leasing Limited In liquidationOwns 75–100% of shares
Taycare Health Limited Owns 75–100% of shares
And 2 more

Filings 192

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts31 December 2025
24 April 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates6 February 2026
27 May 2025Full accounts31 December 2024
14 April 2025Appointment of a director
Show all 192 filings

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