MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

Key Data

Status

Active

Company No.

02317853

Incorporation date

16/11/1988

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/2009)

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 (15 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

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-06 with no 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

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

View PDF (1 pages)

22/08/2024

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

View PDF (2 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)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

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)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

14/02/2023

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, England to 1 Balloon Street Manchester M4 4BE on 2017-03-02

View PDF (1 pages)

14/12/2015

Registered office address changed from , 1 Angel Square, Manchester, M60 0AG to 1 Balloon Street Manchester M4 4BE on 2015-12-14

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, Leek, Staffs, ST13 5RG on 2009-12-16

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
Hiom, Richard Michael	Director	22/07/2022 - 13/04/2026	14
Wilson, Alan Christopher	Director	24/07/2013 - 31/07/2016	22
Rowan, John Laidlaw	Director	18/11/2009 - 21/10/2010	30
Raybould, Lee John	Director	01/04/2025 - Present	18
Miller, David Michael	Director	05/11/2018 - 31/01/2019	40

Persons with Significant Control

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

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Description

About MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED is an(a) Active company incorporated on 16/11/1988 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 ONE LIMITED?

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED is currently Active. It was registered on 16/11/1988 .

Where is MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED located?

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

What does MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED do?

MORTGAGE AGENCY SERVICES NUMBER ONE 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 ONE LIMITED?

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