MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
PO BOX 101, 1 BALLOON STREET, MANCHESTER M60 4EP- Active
- Private Limited Company
- Company No. 02317853
- Last Updated: 01 Mar 2024
Company Profile
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED was incorporated on Wednesday, November 16, 1988 as a Private Limited Company with registered address in MANCHESTER. MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 36 years 3 months and 7 days.
| Name | MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED |
|---|---|
| Company number | 02317853 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 101 1 BALLOON STREET MANCHESTER M60 4EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Co-Operative Bank Plc Balloon Street, M60 4EP |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Britannia Treasury Services Limited Miller Street Tower, Miller Street, M60 0AL |
Dates: Wednesday, April 6, 2016 - Wednesday, March 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED | 16 Nov 1988 |