Mortgages 5 Limited
Financial intermediation not elsewhere classified · 1 Oxford St
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMortgages PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-01 · No cessation recorded
Source record 129416693Show 1 ceased record
Mortgage Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-01
Source record 129418704People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpMerrill Lynch Corporate Services LimitedCurrent secretary
Appointed 2005-06-22 · 21 yrs
Show 13 historical appointments
SG
Sarah GreenResigned director
Resigned 2014-07-11 · 12 yrs · Company Executive
DM
Daniel MarksResigned director
Resigned 2013-11-08 · 6 yrs · Company Executive
WP
William PurvesResigned director
Resigned 2008-05-01 · 5 yrs · Company Executive
HM
Hugh MeechanResigned director
Resigned 2004-06-10 · 10 yrs · Company Executive
PB
Peter BeaumontResigned director
Resigned 2003-08-06 · 4 yrs · Company Executive
TC
Resigned 2003-04-30 · 2 yrs
DW
Resigned 2000-09-05 · 2 yrs · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-05-25
CorpLondon Law Services LimitedResigned director
Resigned 2000-05-25
PT
Paul ThomasResigned director
Resigned 2000-05-25 · 3 yrs · Director
TP
Trevor PothecaryResigned director
Resigned 2000-05-25 · 8 yrs · Company Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active