MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
Company details
- Registered name
- MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- Company number
- 04420522
- Registered office
- 1 BALLOON STREET, MANCHESTER, M4 4BE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 April 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 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 27 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 40 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 |
|---|---|---|---|
| 13/04/2026 | Director resigned | HIOM, Richard Michael | — |
| 01/04/2025 | Director appointed | — | RAYBOULD, Lee John |
| 31/03/2025 | Director resigned | BRITNELL, Louise Jeanette | — |
| 22/07/2022 | Director resigned | SLAPE, Nicholas Stuart | — |
| 22/07/2022 | Director appointed | — | HIOM, Richard Michael |
| 19/09/2019 | Director appointed | — | BRITNELL, Louise Jeanette |
| 30/06/2019 | Director resigned | LILLIE, Ashley John William | — |
| 25/02/2019 | Director appointed | — | SLAPE, Nicholas Stuart |
| 14/02/2019 | Secretary resigned | WHITEHEAD, David Clive | — |
| 14/02/2019 | Secretary appointed | — | GREEN, Catherine Elizabeth |
| 01/02/2019 | Director resigned | MILLER, David Michael | — |
| 06/11/2018 | Director appointed | — | MILLER, David Michael |
| 22/10/2018 | Director resigned | RICHARDSON, Caroline Jane | — |
| 09/05/2017 | Director appointed | — | RICHARDSON, Caroline Jane |
| 29/03/2017 | Person with significant control ceased | Britannia Treasury Services Limited | — |
| 29/03/2017 | Person with significant control added | — | The Co-Operative Bank Plc |
| 15/03/2017 | Director resigned | MUNDY, Daniel | — |
| 06/01/2017 | Director resigned | AITKEN, Stephen | — |
| 18/08/2016 | Director appointed | — | LILLIE, Ashley John William |
| 01/08/2016 | Director resigned | WILSON, Alan Christopher | — |
Financial highlights
No figures could be read from the accounts filed on 10 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 MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
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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
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 . Check the ICO entry before relying on it.
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About MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED (04420522)
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED is a private limited company incorporated on 19 April 2002 and registered in the United Kingdom under company number 04420522. Its registered office is at 1 BALLOON STREET, MANCHESTER, M4 4BE, UNITED KINGDOM. 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. 42 active officers are on record , and the person with significant control is Britannia Treasury Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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