MORTGAGES PLC
Company details
- Registered name
- MORTGAGES PLC
- Company number
- 03320975
- Registered office
- 2 KING EDWARD STREET, LONDON, EC1A 1HQ · 31 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 19 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 40 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2023 | Director appointed | — | SADARANGANI, Dinesh Bhagwan |
| 03/08/2023 | Director resigned | SHAH, Naveed | — |
| 21/07/2023 | Director appointed | — | SINGH, Snigdha |
| 25/04/2023 | Director resigned | O'FLYNN, Peter Stuart | — |
| 25/04/2023 | Director appointed | — | BALTES, Matthias |
| 12/01/2023 | Director resigned | MIGLIARA, Martin Charles | — |
| 21/12/2022 | Director appointed | — | SHAH, Naveed |
| 26/02/2021 | Director resigned | GREEN, Sarah Eileen | — |
| 26/02/2021 | Director appointed | — | O'FLYNN, Peter Stuart |
| 02/10/2020 | Director resigned | TAYLOR, Jennifer Mary | — |
| 30/09/2020 | Director appointed | — | MIGLIARA, Martin Charles |
| 14/05/2020 | Director resigned | MARKS, Daniel Thomas | — |
| 14/05/2020 | Director appointed | — | TAYLOR, Jennifer Mary |
| 16/12/2016 | Director resigned | ROSS, George William Aird | — |
| 01/09/2016 | Person with significant control ceased | Mortgage Holdings Limited | — |
| 01/09/2016 | Person with significant control added | — | Bank Of America Corporation |
| 06/04/2016 | Person with significant control added | — | Mortgage Holdings Limited |
| 15/08/2014 | Director appointed | — | ROSS, George William Aird |
| 11/07/2014 | Director resigned | MEECHAN, Hugh | — |
| 11/07/2014 | Director appointed | — | GREEN, Sarah Eileen |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MORTGAGES PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MORTGAGES PLC (03320975)
MORTGAGES PLC is a public limited company incorporated on 19 February 1997 and registered in the United Kingdom under company number 03320975. Its registered office is at 2 KING EDWARD STREET, LONDON, EC1A 1HQ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 41 active officers are on record , and the person with significant control is Bank Of America Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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