MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: 02221553. The accounts status is FULL and accounts are next due on 30/09/2024.

MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 101
MANCHESTER
M60 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL HIOM Jan 1973 British Director 2022-07-22 CURRENT
MRS CATHERINE ELIZABETH GREEN Secretary 2019-02-14 CURRENT
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2019-09-19 CURRENT
MRS CAROLINE JANE RICHARDSON Aug 1974 British Director 2017-05-09 UNTIL 2018-10-22 RESIGNED
FRANCIS MICHAEL SHAW Aug 1936 British Director RESIGNED
MR JOHN LAIDLAW ROWAN Mar 1966 British Director 2009-11-19 UNTIL 2010-10-22 RESIGNED
MR DAVID TWEEDY Aug 1958 British Director 2005-12-20 UNTIL 2012-05-15 RESIGNED
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2009-10-27 UNTIL 2010-12-07 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2009-10-27 UNTIL 2013-06-21 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2016-08-18 UNTIL 2017-03-15 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Director 1994-09-15 UNTIL 1995-06-01 RESIGNED
MR DAVID MICHAEL MILLER Jul 1985 British Director 2018-11-06 UNTIL 2019-02-01 RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2019-02-25 UNTIL 2022-07-22 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 UNTIL 2019-02-14 RESIGNED
MRS PATRICIA ANNE WADE Secretary 2009-12-06 UNTIL 2010-07-19 RESIGNED
SUSAN MOSS Secretary 2010-07-19 UNTIL 2014-10-21 RESIGNED
PAUL DEREK MEDFORD Jun 1971 British Secretary 2007-08-01 UNTIL 2009-12-06 RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Secretary RESIGNED
KATY JANE ARNOLD Secretary 2014-10-22 UNTIL 2014-12-19 RESIGNED
MR PAUL ANTONY WILSON Apr 1971 British Director 2011-01-20 UNTIL 2013-07-24 RESIGNED
MR JON IAN KATOVSKY Aug 1958 American Director 2006-01-03 UNTIL 2010-03-19 RESIGNED
MR RICHARD DAVID ALTHAM Jun 1970 British Director 2009-12-09 UNTIL 2010-11-10 RESIGNED
TREVOR BAYLEY Sep 1951 British Director 1996-08-14 UNTIL 2000-11-21 RESIGNED
MR PHILIP MICHAEL GARLICK May 1961 British Director 2011-01-19 UNTIL 2013-04-27 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2013-07-18 UNTIL 2015-08-20 RESIGNED
PETER JOHN GREEN Jan 1956 British Director 1996-09-27 UNTIL 2001-05-16 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Director RESIGNED
MR GERALD ARTHUR GREGORY Apr 1955 British Director 1996-08-14 UNTIL 2008-03-31 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2014-10-30 UNTIL 2017-01-06 RESIGNED
MR KEITH BRIAN ALDERSON Feb 1960 British Director 2011-04-06 UNTIL 2013-06-04 RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2003-10-30 UNTIL 2009-10-27 RESIGNED
MICHAEL GEORGE LEWIS Jul 1952 British Director 2005-10-21 UNTIL 2009-10-27 RESIGNED
MR JOHN RICHARD HUGHES Feb 1962 British Director 2012-05-15 UNTIL 2013-11-11 RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-10-27 RESIGNED
MR ALAN CHRISTOPHER WILSON Feb 1958 British Director 2013-07-24 UNTIL 2016-07-31 RESIGNED
STEPHEN WILLIAMS Oct 1950 British Director 1995-06-01 UNTIL 2009-10-27 RESIGNED
MR ASHLEY JOHN WILLIAM LILLIE May 1970 British Director 2016-08-18 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2017-03-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Britannia Treasury Services Limited 2016-04-06 - 2017-03-29 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST ROODHILL LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THIRD ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SECOND ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLEMAIN FINANCE LIMITED CHEADLE Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SPOT FINANCE LIMITED CHEADLE Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIA NEW HOMES LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
TOGETHER PERSONAL FINANCE LIMITED CHEADLE Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ROODHILL LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITANNIA TREASURY SERVICES LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PLATFORM FUNDING NO.2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PLATFORM FUNDING NO.3 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PLATFORM GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 98000 - Residents property management
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BPS PRINCIPAL EMPLOYER LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
THE CO-OPERATIVE BANK FINANCE P.L.C. MANCHESTER UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP MANCHESTER UNITED KINGDOM Active FULL None Supplied