MORTGAGES 1 LIMITED Credit Check Report

Company Overview

Mortgages 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 16 April 1996, so this is a well established company. Mortgages 1 Limited has been in business for 29 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

2 King Edward Street, London, EC1A 1HQ

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Companies House Data

Company Name	MORTGAGES 1 LIMITED
Company Number	03186649
Registered Office Address	2 King Edward Street
	EC1A 1HQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/04/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Directors & Members

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	William Acheson - Director (American, 61 years old, born January 1965) Appointed 06 September 2007, Resigned 21 July 2008	Resigned
	Matthias Baltes - Director (German, 49 years old, born August 1977) Appointed 25 April 2023	Active
	Peter Beaumont - Director (British, 61 years old, born April 1965) Appointed 06 August 2003, Resigned 30 April 2008	Resigned
	Timothy Cooley - Director (British, 61 years old, born April 1965) Appointed 18 February 2003, Resigned 01 May 2008	Resigned
	Olivier Defaux - Director (French, 58 years old, born March 1968) Appointed 17 August 2007, Resigned 18 March 2008	Resigned
	David Farr - Director (British, 56 years old, born November 1970) Appointed 28 July 2008, Resigned 25 March 2009	Resigned
	Paul Gould - Director (British, 67 years old, born July 1959) Appointed 18 November 2005, Resigned 08 July 2008	Resigned
	Sarah Green - Director (British, 58 years old, born March 1968) Appointed 11 July 2014, Resigned 26 February 2021	Resigned
	Cyrus Korat - Director (British, 54 years old, born November 1972) Appointed 04 June 2008, Resigned 24 November 2008	Resigned
	Daniel Marks - Director (British, 48 years old, born November 1978) Appointed 14 July 2009, Resigned 14 May 2020	Resigned
	Hugh Meechan - Director (British, 62 years old, born September 1964) Appointed 10 June 2004, Resigned 11 July 2014	Resigned
	Manuel Mendivil - Director (British, 60 years old, born March 1966) Appointed 26 June 2008, Resigned 20 December 2008	Resigned
	Martin Migliara - Director (American, 55 years old, born June 1971) Appointed 30 September 2020, Resigned 12 January 2023	Resigned
	David Newman - Director (British, 61 years old, born April 1965) Appointed 01 July 1996, Resigned 31 May 2000	Resigned
	Peter O'flynn - Director (British, 57 years old, born November 1969) Appointed 26 February 2021, Resigned 25 April 2023	Resigned
	Daniel Pace - Director (British, 65 years old, born November 1961) Appointed 16 August 2007, Resigned 08 January 2008	Resigned
	Keith Pearson - Director (British, 71 years old, born March 1955) Appointed 04 November 2009, Resigned 22 April 2013	Resigned
	Trevor Pothecary - Director (British, 68 years old, born April 1958) Appointed 01 July 1996, Resigned 03 September 2008	Resigned
	William Purves - Director (British, 60 years old, born April 1966) Appointed 16 December 2004, Resigned 08 November 2013	Resigned
	George Ross - Director (British, 49 years old, born March 1977) Appointed 15 August 2014, Resigned 16 December 2016	Resigned
	Dinesh Sadarangani - Director (Chinese, 59 years old, born April 1967) Appointed 01 November 2023	Active
	Naveed Shah - Director (British, 54 years old, born July 1972) Appointed 21 December 2022, Resigned 03 August 2023	Resigned
	Snigdha Singh - Director (British, 47 years old, born February 1979) Appointed 21 July 2023	Active
	Richard Spinks - Director (British, 55 years old, born May 1971) Appointed 30 October 2008, Resigned 30 November 2009	Resigned
	Jennifer Taylor - Director (Irish, 58 years old, born September 1968) Appointed 14 May 2020, Resigned 02 October 2020	Resigned
	Paul Thomas - Director (British, 71 years old, born August 1955) Appointed 01 July 1998, Resigned 31 March 2004	Resigned
	Ian Whittaker - Director (British, 60 years old, born April 1966) Appointed 11 September 2007, Resigned 28 July 2008	Resigned
	Dereck Wilson - Director (British, 73 years old, born November 1953) Appointed 05 September 2000, Resigned 31 March 2003	Resigned
	John Wright - Director (British, 72 years old, born December 1954) Appointed 10 January 2005, Resigned 13 June 2008	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 16 April 1996, Resigned 02 May 1996	Resigned
	London Law Services Limited - Nominee Director Appointed 16 April 1996, Resigned 02 May 1996	Resigned
	Merrill Lynch Corporate Services Limited - Secretary Appointed 22 June 2005	Active

Secretaries

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	Timothy Cooley - Secretary (British) Appointed 30 April 2003, Resigned 22 June 2005	Resigned
	David Newman - Secretary (British) Appointed 01 July 1996, Resigned 29 September 2000	Resigned
	Dereck Wilson - Secretary (British) Appointed 29 September 2000, Resigned 30 April 2003	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 16 April 1996, Resigned 02 May 1996	Resigned
	Merrill Lynch Corporate Services Limited - Secretary Appointed 22 June 2005	Active

Other Company Directorships

Matthias Baltes
MORTGAGES PLC
WAVE LENDING LIMITED

Dinesh Sadarangani
MORTGAGES PLC
WAVE LENDING LIMITED

Snigdha Singh
LCH LIMITED
MORTGAGES PLC
WAVE LENDING LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1A 1HQ

	BANKAMERICA NOMINEES LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	MERRILL LYNCH EUROPE LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	FIA UK FUNDING LIMITED 30 Finsbury Square, London, EC1A 1HQ
	BAL GLOBAL FINANCE (UK) LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	MORTGAGES PLC 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	NEWGATE FUNDING (OPTIONS) LIMITED 4th Floor, 140 Aldersgate Street, London, EC1A 1HQ
	MERRILL LYNCH GILTS (NOMINEES) LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	GLOBALOANS INTERNATIONAL TECHNOLOGY LIMITED PARTNERSHIP 2 KING EDWARD STREET, LONDON, EC1A 1HQ
	MORTGAGES 3 LIMITED C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, EC1A 1HQ
	GLOBALOANS JV LIMITED PARTNERSHIP 2 KING EDWARD STREET, LONDON, EC1A 1HQ

Document Filings

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