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MORTGAGES 5 LIMITED

Company number 04001547

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2026 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 16 August 2026
View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 16 August 2026 - link opens in a new window - 3 pages (3 pages)
16 Aug 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-07-30
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-07-30
- link opens in a new window - 1 page (1 page)
14 Aug 2026 AD02 Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ
View PDF Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ - link opens in a new window - 2 pages (2 pages)
03 Aug 2026 TM01 Termination of appointment of Sarah Eileen Green as a director on 31 July 2026
View PDF Termination of appointment of Sarah Eileen Green as a director on 31 July 2026 - link opens in a new window - 1 page (1 page)
19 Jun 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2026 SH19 Statement of capital on 19 June 2026
  • GBP 1.00
View PDF Statement of capital on 19 June 2026
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
19 Jun 2026 CAP-SS Solvency Statement dated 18/06/26
View PDF Solvency Statement dated 18/06/26 - link opens in a new window - 1 page (1 page)
19 Jun 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
10 Jun 2026 CS01 Confirmation statement made on 10 June 2026 with no updates
View PDF Confirmation statement made on 10 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
17 Mar 2025 CS01 Confirmation statement made on 15 March 2025 with no updates
View PDF Confirmation statement made on 15 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
24 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020 AP01 Appointment of Mr Steven David Dixon as a director on 19 October 2020
View PDF Appointment of Mr Steven David Dixon as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020 TM01 Termination of appointment of Daniel Thomas Marks as a director on 19 October 2020
View PDF Termination of appointment of Daniel Thomas Marks as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)