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MORTGAGE TRUST LIMITED
Active - Accounts Filed
General Information
NAME
MORTGAGE TRUST LIMITED
COMPANY NUMBER
02048895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/08/1986
(38 years and 3 months old)
WEBSITE
www.mortgagetrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/02/2001
26/09/2003
BRITANNIC MONEY PLC
View all previous names
Previous Names
16/02/2001 26/09/2003 BRITANNIC MONEY PLC
04/09/1998 16/02/2001 FIRST ACTIVE FINANCIAL PLC
21/08/1986 04/09/1998 MORTGAGE TRUST LIMITED
WEST MIDLANDS
B91 3QJ
Telephone: 03458494055
TPS: No
Herbert Road St Catherines Court
Solihull
West Midlands
B91 3QE
Telephone: 8494000
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 8494055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORTGAGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTGAGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTGAGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2014 - Present (10 years and 6 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 83 |
View Report |
30/07/2015 - Present (9 years and 3 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 83 |
View Report |
10/10/1992 - 30/06/1993 (8 months) Born in Sep 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
10/10/1992 - 04/02/1999 (6 years and 3 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
10/10/1992 - 09/06/1997 (4 years and 7 months) Born in Nov 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARIANTY NO. 1 PLC | Non-Trading | View Report |
FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: Pandora Sharp (918907707) has left the board |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 23/11/2016 | Event: New Confirmation Statement filed |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 27/11/2015 | Event: New Confirmation Statement filed |
Date: 04/08/2015 | Event: New Board Member Keith Graham Allen (918927165) Appointed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Confirmation Statement filed |
Date: 15/07/2014 | Event: John Grigor Gemmell (908411144) has left the board |
Date: 07/07/2014 | Event: New Company Secretary Pandora Sharp (918907707) Appointed |
Date: 04/06/2014 | Event: Nicholas Keen (908533052) has left the board |
Date: 29/04/2014 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Accounts filed |
Date: 05/12/2012 | Event: Change in Reg. Office |
Date: 04/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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