Mortgages 1 Limited. Head office in London. Check Director.

Mortgages 1 Limited, London

Mortgages 1 Limited is a private limited company. Previously, it was called Tmo Insurance Services Limited (it was changed on 1998-01-08). Located at 2 King Edward Street, London EC1A 1HQ, the above-mentioned 28 years old enterprise was incorporated on 1996-04-16 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this company: Dinesh S. (appointed on 01 November 2023), Snigdha S. (appointed on 21 July 2023), Matthias B. (appointed on 25 April 2023).

About
Name: Mortgages 1 Limited
Number: 03186649
Incorporation date: 1996-04-16
End of financial year: 31 December


Address:	2 King Edward Street London EC1A 1HQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mortgages Plc

1 September 2016

Address	2 King Edward Street, London, EC1A 1HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3320975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mortgage Holdings Limited

6 April 2016 - 1 September 2016

Address	2 King Edward Street, London, EC1A 1HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3407179
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mortgages 1 Limited confirmation statement filing is 2024-03-29. The most recent one was sent on 2023-03-15. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mortgages Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King Edward Street, EC1A 1HQ London. Mortgage Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King Edward Street, EC1A 1HQ London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (16 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, May 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, August 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, June 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, May 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, June 2017 \| accounts	Free Download (235 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, April 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, May 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Aug 2014: 1000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 29th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 1000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, April 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 22nd, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, March 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 22nd, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 26th, August 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, May 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 26th Dec 2008 filed on: 26th, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 29th Aug 2008 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 28th Dec 2007 filed on: 18th, April 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 29th Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 29th Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2005 filed on: 22nd, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2005 filed on: 22nd, August 2006 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 20th, August 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 20th, August 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 30th Apr 2004 with complete member list filed on: 30th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 30th Apr 2004 with complete member list filed on: 30th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 7th, July 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 7th, July 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 14th Jun 2002 with complete member list filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Jun 2002 with complete member list filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Jun 2002 annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, December 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, December 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, May 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, May 2001 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 25th Apr 2001 with complete member list filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Apr 2001 with complete member list filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Apr 2000 with complete member list filed on: 14th, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, September 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, September 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 21st Apr 1999 with complete member list filed on: 21st, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Apr 1999 with complete member list filed on: 21st, April 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 3rd, November 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 3rd, November 1998 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 11th May 1998 with complete member list filed on: 11th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th May 1998 with complete member list filed on: 11th, May 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 11th May 1998 annual return
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 9th, January 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 9th, January 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 25th Jun 1997 with complete member list filed on: 25th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Jun 1997 with complete member list filed on: 25th, June 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 11th, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 11th, December 1996 \| accounts	Free Download (1 page)

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