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Mortgage Agency Services Number Five Limited (No: 04420522)

Address: PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP, UNITED KINGDOM

Status: Active

Incorporated: 19-Apr-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: LOUISE BRITNELL ( DOB: May-1979   From: Sep-2019  )

Current Director: RICHARD MICHAEL HIOM ( DOB: Jan-1973   From: Jul-2022  )

Current Director: ASHLEY JOHN WILLIAM LILLIE ( DOB: May-1970   From: Aug-2016  )

Current Secretary: CATHERINE ELIZABETH GREEN (   From: Feb-2019  )

Resigned Director: STEPHEN AITKEN ( DOB: Jun-1977   From: Oct-2014   To: Jan-2017  )

Resigned Director: KEITH BRIAN ALDERSON ( DOB: Feb-1960   From: Apr-2011   To: Apr-2013  )

Resigned Director: RICHARD DAVID ALTHAM (   From: Dec-2009   To: Nov-2010  )

Resigned Director: PHILIP MICHAEL GARLICK ( DOB: May-1961   From: Jan-2011   To: Apr-2013  )

Resigned Director: CLARE LOUISE GOSLING ( DOB: May-1973   From: Jul-2013   To: Jun-2015  )

Resigned Director: ROBIN SINCLAIR GREEN ( DOB: Dec-1946   From: Jun-2002   To: Jul-2007  )

Resigned Director: GERALD ARTHUR GREGORY ( DOB: Apr-1955   From: Jun-2002   To: Mar-2008  )

Resigned Director: JOHN RICHARD HUGHES ( DOB: Feb-1962   From: May-2012   To: Nov-2013  )

Resigned Director: JON IAN KATOVSKY (   From: Jan-2006   To: Mar-2010  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Apr-2002   To: Jun-2002  )

Resigned Director: PHILLIP ANDREW LEE ( DOB: May-1955   From: Oct-2003   To: Oct-2009  )

Resigned Director: MICHAEL GEORGE LEWIS ( DOB: Jul-1952   From: Oct-2005   To: Oct-2009  )

Resigned Director: ASHLEY JOHN WILLIAM LILLIE ( DOB: May-1970   From: Aug-2016   To: Jun-2019  )

Resigned Director: DAVID JAMES MCCARTHY ( DOB: May-1965   From: Nov-2008   To: Oct-2009  )

Resigned Director: DAVID MICHAEL MILLER ( DOB: Jul-1985   From: Nov-2018   To: Feb-2019  )

Resigned Director: PAUL ANDREW MILLS ( DOB: Mar-1957   From: Nov-2002   To: Dec-2005  )

Resigned Director: DANIEL MUNDY ( DOB: Dec-1976   From: Jun-2015   To: Mar-2017  )

Resigned Director: WILLIAM EDWARD NEWBY ( DOB: Aug-1959   From: Oct-2009   To: Jun-2013  )

Resigned Director: PCSL SERVICES NO. 1 LIMITED (   From: Jun-2002   To: Oct-2009  )

Resigned Director: ANTHONY JONATHAN REIZENSTEIN ( DOB: Jun-1956   From: Oct-2009   To: Dec-2010  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Apr-2002   To: Jun-2002  )

Resigned Director: CAROLINE JANE RICHARDSON ( DOB: Aug-1974   From: May-2017   To: Oct-2018  )

Resigned Director: JOHN LAIDLAW ROWAN ( DOB: Mar-1966   From: Nov-2009   To: Oct-2010  )

Resigned Director: NICHOLAS STUART SLAPE ( DOB: Feb-1963   From: Feb-2019   To: Jul-2022  )

Resigned Director: DAVID TWEEDY ( DOB: Aug-1958   From: Dec-2005   To: May-2012  )

Resigned Director: STEPHEN WILLIAMS ( DOB: Oct-1950   From: Jun-2002   To: Oct-2009  )

Resigned Director: ALAN CHRISTOPHER WILSON ( DOB: Feb-1958   From: Jul-2013   To: Aug-2016  )

Resigned Director: PAUL ANTONY WILSON ( DOB: Apr-1971   From: Jan-2011   To: Jul-2013  )

Resigned Secretary: KATY JANE ARNOLD (   From: Oct-2014   To: Dec-2014  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Apr-2002   To: Jun-2002  )

Resigned Secretary: ROBIN SINCLAIR GREEN ( DOB: Dec-1946   From: Jun-2002   To: Jul-2007  )

Resigned Secretary: BRONA ROSE MCKEOWN (   From: Dec-2014   To: Mar-2015  )

Resigned Secretary: PAUL DEREK MEDFORD ( DOB: Jun-1971   From: Aug-2007   To: Dec-2009  )

Resigned Secretary: PAUL ANDREW MILLS ( DOB: Mar-1957   From: Jul-2002   To: Oct-2002  )

Resigned Secretary: SUSAN MOSS (   From: Jul-2010   To: Oct-2014  )

Resigned Secretary: PATRICIA ANNE WADE (   From: Dec-2009   To: Jul-2010  )

Resigned Secretary: DAVID CLIVE WHITEHEAD (   From: Mar-2015   To: Feb-2019  )

Persons of Significant Control:

The Co-Operative Bank Plc, PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-29)

Britannia Treasury Services Limited, Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-29)

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