MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Key Data

Status

Active

Company No.

04420522

Incorporation date

19/04/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/06/2002)

10/05/2026

Full accounts made up to 2025-12-31

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16/02/2026

Confirmation statement made on 2026-02-06 with no updates

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27/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

14/04/2025

Appointment of Mr Lee John Raybould as a director on 2025-04-01

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03/04/2025

Termination of appointment of Louise Britnell as a director on 2025-03-31

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17/02/2025

Confirmation statement made on 2025-02-06 with updates

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22/08/2024

Director's details changed for Mr Richard Michael Hiom on 2024-08-22

View PDF (2 pages)

22/08/2024

Director's details changed for Louise Britnell on 2024-08-22

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22/08/2024

Secretary's details changed for Mrs Catherine Elizabeth Green on 2024-08-22

View PDF (1 pages)

18/06/2024

Change of details for The Co-Operative Bank Plc as a person with significant control on 2024-06-07

View PDF (2 pages)

07/06/2024

Registered office address changed from , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom to 1 Balloon Street Manchester M4 4BE on 2024-06-07

View PDF (1 pages)

29/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

14/04/2024

Resolutions

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13/04/2024

Statement of capital following an allotment of shares on 2024-03-22

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12/03/2024

Secretary's details changed for Mrs Catherine Elizabeth Green on 2024-03-08

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

27/01/2020

Registered office address changed from , 1 Angel Square, Manchester, M60 0AG, United Kingdom to 1 Balloon Street Manchester M4 4BE on 2020-01-27

View PDF (1 pages)

02/03/2017

Registered office address changed from , Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL to 1 Balloon Street Manchester M4 4BE on 2017-03-02

View PDF (1 pages)

20/03/2015

Registered office address changed from , 1 Angel Square, Manchester, M60 0AG to 1 Balloon Street Manchester M4 4BE on 2015-03-20

View PDF (1 pages)

30/11/2012

Registered office address changed from , New Century House Corporation Street, Manchester, M60 4ES, United Kingdom on 2012-11-30

View PDF (1 pages)

16/12/2009

Registered office address changed from , Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG on 2009-12-16

View PDF (1 pages)

25/06/2002

Registered office changed on 25/06/02 from:\200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowan, John Laidlaw	Director	19/11/2009 - 22/10/2010	30
Mr Keith Brian Alderson	Director	06/04/2011 - 04/06/2013	26
Wilson, Paul Antony	Director	20/01/2011 - 24/07/2013	25
Lewis, Michael George	Director	21/10/2005 - 27/10/2009	9
Mr Keith Brian Alderson	Director	06/04/2011 - 04/04/2013	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED is an(a) Active company incorporated on 19/04/2002 with the registered office located at 1 Balloon Street, Manchester M4 4BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED is currently Active. It was registered on 19/04/2002 .

Where is MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED located?

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED is registered at 1 Balloon Street, Manchester M4 4BE.

What does MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED do?

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED?

The latest filing was on 10/05/2026: Full accounts made up to 2025-12-31.