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MORTGAGES 1 LIMITED

Business & Finance Registered 16 April 1996
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General Information

Official company information

UK Company Registration Number
03186649
Company Age
29 years
Registration Date
Registered Address
2 King Edward St, London EC1A 1HQ
Email
N/A

About MORTGAGES 1 LIMITED

Company profile and description

Mortgages 1 is the funding vehicle for Mortgages PLC, who are owned by Merrill Lynch.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
64999
Description
Financial intermediation not elsewhere classified

Staff Information

Company officers and directors

  • M
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    Secretary Appointed: 22 June 2005
    2 King Edward Street, London, United Kingdom, EC1A 1HQ
  • B
    BALTES, Matthias
    Company Executive Appointed: 25 April 2023
    2 King Edward Street, London, United Kingdom, EC1A 1HQ
    Nationality: German
    Date of Birth: August 1977
    Country of Residence: United Kingdom
  • S
    SADARANGANI, Dinesh Bhagwan
    Company Executive Appointed: 1 November 2023
    2 King Edward Street, London, United Kingdom, EC1A 1HQ
    Nationality: Chinese
    Date of Birth: April 1967
    Country of Residence: United Kingdom
  • S
    SINGH, Snigdha
    Company Executive Appointed: 21 July 2023
    2 King Edward Street, London, United Kingdom, EC1A 1HQ
    Nationality: British
    Date of Birth: February 1979
    Country of Residence: England
  • C
    COOLEY, Timothy John
    Secretary Appointed: 30 April 2003 Resigned: 22 June 2005
    30 Church Avenue, East Sheen, London, SW14 8NN
    Nationality: British
  • N
    NEWMAN, David Allan
    Director Appointed: 1 July 1996 Resigned: 29 September 2000
    Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
    Nationality: British
  • W
    WILSON, Dereck
    Secretary Appointed: 29 September 2000 Resigned: 30 April 2003
    27 Broad Lawn, New Eltham, London, SE9 3XE
    Nationality: British
  • L
    LONDON LAW SECRETARIAL LIMITED
    Nominee Secretary Appointed: 16 April 1996 Resigned: 2 May 1996
    84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  • A
    ACHESON, William Brian
    Company Executive Appointed: 6 September 2007 Resigned: 21 July 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: American
    Date of Birth: January 1965
  • B
    BEAUMONT, Peter Charles
    Company Executive Appointed: 6 August 2003 Resigned: 30 April 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: April 1965
    Country of Residence: United Kingdom
  • C
    COOLEY, Timothy John
    Company Executive Appointed: 18 February 2003 Resigned: 1 May 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: April 1965
  • D
    DEFAUX, Olivier Benoit
    Company Executive Appointed: 17 August 2007 Resigned: 18 March 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: French
    Date of Birth: March 1968
  • F
    FARR, David Brian
    Company Executive Appointed: 28 July 2008 Resigned: 25 March 2009
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: November 1970
  • G
    GOULD, Paul Anthony
    Company Executive Appointed: 18 November 2005 Resigned: 8 July 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: July 1959
  • G
    GREEN, Sarah Eileen
    Company Executive Appointed: 11 July 2014 Resigned: 26 February 2021
    2 King Edward Street, London, United Kingdom, EC1A 1HQ
    Nationality: British
    Date of Birth: March 1968
    Country of Residence: United Kingdom
  • K
    KORAT, Cyrus Mohan
    Company Executive Appointed: 4 June 2008 Resigned: 24 November 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: November 1972
  • M
    MARKS, Daniel Thomas
    Company Executive Appointed: 14 July 2009 Resigned: 14 May 2020
    2 King Edward Street, London, England, EC1A 1HQ
    Nationality: British
    Date of Birth: November 1978
    Country of Residence: United Kingdom
  • M
    MEECHAN, Hugh
    Company Executive Appointed: 10 June 2004 Resigned: 11 July 2014
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: September 1964
    Country of Residence: United Kingdom
  • M
    MENDIVIL, Manuel Borrachero
    Company Executive Appointed: 26 June 2008 Resigned: 20 December 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: March 1966
  • M
    MIGLIARA, Martin Charles
    Company Director Appointed: 30 September 2020 Resigned: 12 January 2023
    2 King Edward Street, London, EC1A 1HQ
    Nationality: American
    Date of Birth: June 1971
    Country of Residence: England
  • N
    NEWMAN, David Allan
    Director Appointed: 1 July 1996 Resigned: 31 May 2000
    Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP
    Nationality: British
    Date of Birth: April 1965
    Country of Residence: England
  • O
    O'FLYNN, Peter Stuart
    Company Executive Appointed: 26 February 2021 Resigned: 25 April 2023
    2 King Edward Street, London, United Kingdom, EC1A 1HQ
    Nationality: British
    Date of Birth: November 1969
    Country of Residence: United Kingdom
  • P
    PACE, Daniel Graham
    Company Executive Appointed: 16 August 2007 Resigned: 8 January 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: November 1961
  • P
    PEARSON, Keith Lindsay
    Director Appointed: 4 November 2009 Resigned: 22 April 2013
    2 King Edward Street, London, United Kingdom, EC1A 1HQ
    Nationality: British
    Date of Birth: March 1955
    Country of Residence: United Kingdom
  • P
    POTHECARY, Trevor John
    Company Executive Appointed: 1 July 1996 Resigned: 3 September 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: April 1958
    Country of Residence: United Kingdom
  • P
    PURVES, William
    Company Executive Appointed: 16 December 2004 Resigned: 8 November 2013
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: April 1966
    Country of Residence: Scotland
  • R
    ROSS, George William Aird
    Company Executive Appointed: 15 August 2014 Resigned: 16 December 2016
    2 King Edward Street, London, United Kingdom, EC1A 1HQ
    Nationality: British
    Date of Birth: March 1977
    Country of Residence: United Kingdom
  • S
    SHAH, Naveed
    Company Executive Appointed: 21 December 2022 Resigned: 3 August 2023
    2 King Edward Street, London, United Kingdom, EC1A 1HQ
    Nationality: British
    Date of Birth: July 1972
    Country of Residence: England
  • S
    SPINKS, Richard
    Company Executive Appointed: 30 October 2008 Resigned: 30 November 2009
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: May 1971
  • T
    TAYLOR, Jennifer Mary
    Company Director Appointed: 14 May 2020 Resigned: 2 October 2020
    2 King Edward Street, London, EC1A 1HQ
    Nationality: Irish
    Date of Birth: September 1968
    Country of Residence: England
  • T
    THOMAS, Paul James
    Director Appointed: 1 July 1998 Resigned: 31 March 2004
    7 Ailsa View, West Kilbride, North Ayrshire, KA23 9GA
    Nationality: British
    Date of Birth: August 1955
  • W
    WHITTAKER, Ian
    Company Executive Appointed: 11 September 2007 Resigned: 28 July 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: April 1966
  • W
    WILSON, Dereck
    Accountant Appointed: 5 September 2000 Resigned: 31 March 2003
    27 Broad Lawn, New Eltham, London, SE9 3XE
    Nationality: British
    Date of Birth: November 1953
    Country of Residence: England
  • W
    WRIGHT, John Edward
    Company Executive Appointed: 10 January 2005 Resigned: 13 June 2008
    2 King Edward Street, London, EC1A 1HQ
    Nationality: British
    Date of Birth: December 1954
  • L
    LONDON LAW SERVICES LIMITED
    Nominee Director Appointed: 16 April 1996 Resigned: 2 May 1996
    84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
03186649

Company Contacts

Key contacts and leadership

Name & Position Email Contact Number Fax Number

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
17 Mar 2025
Confirmation statement
Confirmation statement made on 15 March 2025 with no updates
3 page document
View
13 Jun 2024
Full accounts
Full accounts made up to 31 December 2023
16 page document
View
28 Mar 2024
Confirmation statement
Confirmation statement made on 15 March 2024 with no updates
3 page document
View
22 Nov 2023
Appointment
Appointment of Dinesh Bhagwan Sadarangani as a director on 1 November 2023
2 page document
View
03 Aug 2023
Termination of appointment
Termination of appointment of Naveed Shah as a director on 3 August 2023
View

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