MBS (MORTGAGES) LIMITED

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Company number 02863868
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 125 PORTLAND STREET, MANCHESTER, M1 4QD
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of MBS (MORTGAGES) LIMITED are www.mbsmortgages.co.uk, and www.mbs-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbs Mortgages Limited is a Private Limited Company. The company registration number is 02863868. Mbs Mortgages Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Mbs Mortgages Limited is 125 Portland Street Manchester M1 4qd. . LYNCH, Paul is a Director of the company. Secretary ARTELL, Nancy Louise has been resigned. Secretary COWIE, David Edward has been resigned. Secretary DAVIES, Paul John has been resigned. Secretary GEE, Christopher Williamson has been resigned. Secretary HONEYBORNE, Graeme Bolton has been resigned. Secretary RICHARDSON, Ian Michael has been resigned. Secretary RICHARDSON, Ian Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRON, David has been resigned. Director BESWICK, James has been resigned. Director COWIE, David Edward has been resigned. Director DAVIES, Paul John has been resigned. Director GEE, Christopher Williamson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHARDSON, Ian Michael has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
LYNCH, Paul
Appointed Date: 28 June 2013
56 years old

Resigned Directors

Secretary
ARTELL, Nancy Louise
Resigned: 29 October 2010
Appointed Date: 01 September 2009
Secretary
COWIE, David Edward
Resigned: 05 June 2001
Appointed Date: 29 October 1993
Secretary
DAVIES, Paul John
Resigned: 20 May 2004
Appointed Date: 05 June 2001
Secretary
GEE, Christopher Williamson
Resigned: 20 December 2013
Appointed Date: 28 June 2013
Secretary
HONEYBORNE, Graeme Bolton
Resigned: 07 May 2015
Appointed Date: 20 December 2013
Secretary
RICHARDSON, Ian Michael
Resigned: 28 June 2013
Appointed Date: 29 October 2010
Secretary
RICHARDSON, Ian Michael
Resigned: 01 September 2009
Appointed Date: 20 May 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 1993
Appointed Date: 19 October 1993
Director
BARRON, David
Resigned: 16 April 2008
Appointed Date: 28 October 1993
84 years old
Director
BESWICK, James
Resigned: 24 July 2002
Appointed Date: 28 October 1993
89 years old
Director
COWIE, David Edward
Resigned: 30 April 2013
Appointed Date: 06 August 2002
74 years old
Director
DAVIES, Paul John
Resigned: 30 September 2006
Appointed Date: 29 September 2000
62 years old
Director
GEE, Christopher Williamson
Resigned: 24 June 2015
Appointed Date: 01 April 2008
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 1993
Appointed Date: 19 October 1993
Director
RICHARDSON, Ian Michael
Resigned: 28 June 2013
Appointed Date: 01 April 2008
59 years old

Persons With Significant Control

Manchester Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MBS (MORTGAGES) LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
06 Jul 2015
Termination of appointment of Christopher Williamson Gee as a director on 24 June 2015
02 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 85 more events
15 Nov 1993
Secretary resigned;director resigned;new director appointed
15 Nov 1993
New secretary appointed
15 Nov 1993
Registered office changed on 15/11/93 from: 84 temple chambers temple avenue london EC4Y ohp
19 Oct 1993
Incorporation
19 Oct 1993
Incorporation

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