MORTGAGE HOLDINGS LIMITED - LONDON


Overview

MORTGAGE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORTGAGE HOLDINGS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03407179. The accounts status is DORMANT.

MORTGAGE HOLDINGS LIMITED - LONDON

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 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH EILEEN GREEN Mar 1968 British Director 2014-07-11 CURRENT
DANIEL THOMAS MARKS Nov 1978 British Director 2013-11-08 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2005-06-22 CURRENT
DALE MICHAEL LATTANZIO May 1964 American Director 2005-03-11 UNTIL 2006-09-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-22 UNTIL 1997-07-22 RESIGNED
DERECK WILSON British Secretary 2000-09-29 UNTIL 2003-04-30 RESIGNED
TIMOTHY JOHN COOLEY Apr 1965 British Secretary 2003-04-30 UNTIL 2005-06-22 RESIGNED
MR DAVID ALLAN NEWMAN Apr 1965 British Secretary 1997-07-22 UNTIL 2000-09-29 RESIGNED
MR DAVID ALLAN NEWMAN Apr 1965 British Director 1997-07-22 UNTIL 2000-05-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-07-22 UNTIL 1997-07-22 RESIGNED
MANUEL BORRACHERO MENDIVIL Mar 1966 British Director 2008-05-23 UNTIL 2008-12-20 RESIGNED
HUGH MEECHAN Sep 1964 British Director 2004-06-10 UNTIL 2014-07-11 RESIGNED
MR PAUL PHILLIP MARKS Aug 1948 British Director 1997-07-22 UNTIL 2000-05-31 RESIGNED
DANIEL GRAHAM PACE Nov 1961 British Director 2005-08-02 UNTIL 2008-01-08 RESIGNED
PAUL JAMES THOMAS Aug 1955 British Director 2000-09-05 UNTIL 2004-03-31 RESIGNED
DERECK WILSON British Director 2000-09-05 UNTIL 2003-03-31 RESIGNED
JOHN EDWARD WRIGHT Dec 1954 British Director 2005-01-10 UNTIL 2008-06-13 RESIGNED
IAN WHITTAKER Apr 1966 British Director 2007-09-06 UNTIL 2008-07-28 RESIGNED
WILLIAM PURVES Apr 1966 British Director 2004-10-15 UNTIL 2013-11-08 RESIGNED
TREVOR JOHN POTHECARY Apr 1958 British Director 1997-07-22 UNTIL 2008-09-03 RESIGNED
PAUL ANTHONY GOULD Jul 1959 British Director 2005-11-02 UNTIL 2008-07-08 RESIGNED
MR NASSER AZAM Sep 1963 British Director 2005-01-10 UNTIL 2007-02-05 RESIGNED
WILLIAM BRIAN ACHESON Jan 1965 American Director 2007-09-06 UNTIL 2008-07-21 RESIGNED
MR PETER CHARLES BEAUMONT Apr 1965 British Director 2002-05-16 UNTIL 2008-04-30 RESIGNED
MR FRANK ANTHONY BUTLER Aug 1947 British Director 1997-07-22 UNTIL 2001-12-21 RESIGNED
OLIVIER BENOIT DEFAUX Mar 1968 French Director 2007-09-06 UNTIL 2008-03-18 RESIGNED
MR PAUL DANIEL HOWARD Oct 1955 British Director 2000-09-05 UNTIL 2001-12-18 RESIGNED
TIMOTHY JOHN COOLEY Apr 1965 British Director 2003-02-18 UNTIL 2008-05-01 RESIGNED
MARK RAYMOND CLARKE Apr 1964 British Director 2004-02-06 UNTIL 2004-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Majestic Acquisitions Limited 2016-04-06 London   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
POWELL DUFFRYN LIMITED HOOK ENGLAND Dissolved... FULL 70100 - Activities of head offices
BLUE BOAR COMPANY LIMITED NORTON CANES, CANNOCK Active DORMANT 74990 - Non-trading company
BLUE BOAR MOTORWAYS LIMITED NORTON CANES Active FULL 47300 - Retail sale of automotive fuel in specialised stores
BLUE BOAR GROUP (1995) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (KILLINGTON) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (PONT ABRAHAM) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (DURHAM) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (CLACKET LANE) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
MCDONALD'S COSTA LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
BLUE BOAR GROUP LIMITED CANNOCK Active DORMANT 74990 - Non-trading company
ROADCHEF (CHESTER) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
ROADCHEF (CHESTERFIELD) LIMITED BIRMINGHAM Dissolved... FULL 55100 - Hotels and similar accommodation
MSA ACQUISITIONS CO. LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
CONSUMER FINANCE ACQUISITIONS CO. LIMITED 1-7 KING STREET Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
GENESIS HOME LOANS PLC NORTHAMPTON Dissolved... FULL 6512 - Other monetary intermediation
MENZIES HOTELS GROUP LIMITED READING Dissolved... FULL 70100 - Activities of head offices
PRESTIGE ACQUISITIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MAJESTIC ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
IBIS NO. 1 LIMITED READING Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN CAPITAL PARTNERS INTERNATIONAL LONDON Active NO ACCOUNTS FILED None Supplied
ATLANTIC CAPITAL MANAGEMENT PARTNERS LONDON Active NO ACCOUNTS FILED None Supplied
POSSFUND PREMIER LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
PROMETHEAN INVESTMENTS FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HHW HOTEL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied