ML

MORTGAGES 7 LIMITED

Dissolved

Company number 04688080

Oxford Street · Incorporated 6 March 2003

C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 Finsbury Square London EC2A 1AG · until 20 May 2025

, 2 King Edward Street, London, EC1A 1HQ · until 18 September 2024

, Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ · until 4 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
15 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

DS
DIXON, Steven David
Director
19 October 2020
GS
GREEN, Sarah Eileen
Director
11 July 2014
ML
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
22 June 2005
MD
MARKS, Daniel Thomas
Director · Resigned
8 November 2013
PW
PURVES, William
Director · Resigned
18 June 2008
MH
MEECHAN, Hugh
Director · Resigned
10 June 2004
BP
BEAUMONT, Peter Charles
Director · Resigned
17 September 2003
CT
COOLEY, Timothy John
Director · Resigned
17 September 2003
PT
POTHECARY, Trevor John
Director · Resigned
17 September 2003
CT
COOLEY, Timothy John
Secretary · Resigned
6 March 2003
ES
EXCHEQUER SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 March 2003
TP
THOMAS, Paul James
Director · Resigned
6 March 2003
ED
EXCHEQUER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 March 2003

Persons with significant control

PS
Mortgages Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Change Sail Address Company With New Address
Address
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 September 2024 View
Resolution
Resolution
18 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2024 View
Resolution
Resolution
21 June 2024 View
Legacy
Insolvency
21 June 2024 View
Legacy
Capital
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 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 Dormant
Accounts
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 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
Auditors Resignation Company
Auditors
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Full
Accounts
2 January 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Address
11 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Address
3 April 2007 View
Legacy
Address
3 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Address
12 June 2006 View
Legacy
Address
12 June 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Address
23 February 2005 View
Legacy
Accounts
17 November 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
22 March 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Incorporation Company
Incorporation
6 March 2003 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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