MP

MORTGAGES PLC

Active

Company number 03320975

London · Incorporated 19 February 1997

2 King Edward Street, London, EC1A 1HQ

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of America Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

2 funding rounds
19 December 2022
Shares allotted · 0 shares allotted
—
31 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Accounts With Accounts Type Full
Accounts
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Resolution
Resolution
5 January 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Resolution
Resolution
7 May 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Group
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Resolution
Resolution
4 December 2016 View
Resolution
Resolution
26 September 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Termination Director Company With Name
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Termination Director Company With Name
Officers
27 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Resolution
Resolution
31 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Auditors Resignation Company
Auditors
25 September 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Address
11 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
23 February 2005 View
Legacy
Mortgage
8 December 2004 View
Legacy
Mortgage
8 December 2004 View
Legacy
Mortgage
8 December 2004 View
Legacy
Mortgage
8 December 2004 View
Legacy
Mortgage
8 December 2004 View
Legacy
Accounts
17 November 2004 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Mortgage
28 July 2003 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Annual Return
9 March 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Address
8 October 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Mortgage
2 March 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Mortgage
22 January 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Capital
17 January 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Mortgage
30 November 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Mortgage
24 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Address
12 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Mortgage
21 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Accounts
2 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
15 October 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 June 1997 View
Application To Commence Business
Incorporation
23 June 1997 View
Legacy
Address
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Incorporation Company
Incorporation
19 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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