Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Moorland Covered Bonds Limited Liability Partnership
- Incorporated
- 12 March 2009 (17 years)
- Previously known as
- Britannia Covered Bonds LLP (until 20 October 2010)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 1 Balloon StreetManchesterM4 4BE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Moorland Covered Bonds Finance Limited
Corporate LLP Designated Member · Appointed 12 March 2009
The Co-Operative Bank Plc
Corporate LLP Designated Member · Appointed 12 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Public Limited Company
Reg. no. 990937
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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
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 This company Holds 75–100% of voting rights
Mortgage Agency Services Number Five Limited 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
Taycare Health Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 5 November 2024 | Member's details changed |
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