MBS (Mortgages) Limited

Company Name	MBS (Mortgages) Limited
Directors	Paul Lynch and Mark Alan Winterbottom
Company Status	Active
Company Number	02863868
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)
Previous Name	Echostorm Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Paul Lynch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(19 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	125 Portland Street Manchester M1 4QD

Director Name	Mr Mark Alan Winterbottom
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	125 Portland Street Manchester M1 4QD

Director Name	Mr James Beswick
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 week, 2 days after company formation)
Appointment Duration	8 years, 9 months (resigned 24 July 2002)
Role	Legal Executive
Country of Residence	England
Correspondence Address	312 Stockport Road Marple Stockport Cheshire SK6 6ET

Director Name	Mr David Barron
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 week, 2 days after company formation)
Appointment Duration	14 years, 5 months (resigned 16 April 2008)
Role	Retired Building Society Execu
Correspondence Address	Larbrax Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	David Edward Cowie
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 week, 3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	Sweetbriar House 2 Sweetbriar Lane Shawclough Rochdale Lancashire OL12 6NZ

Director Name	Mr Paul John Davies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 September 2006)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Beverley Drive Gayton Merseyside CH60 3RP Wales

Secretary Name	Mr Paul John Davies
Nationality	British
Status	Resigned
Appointed	05 June 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2004)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Beverley Drive Gayton Merseyside CH60 3RP Wales

Director Name	Mr David Edward Cowie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(8 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	125 Portland Street Manchester M1 4QD

Secretary Name	Mr Ian Michael Richardson
Nationality	English
Status	Resigned
Appointed	20 May 2004(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2009)
Role	General Manager Compliance
Country of Residence	England
Correspondence Address	33 Swaylands Drive Brooklands Sale Cheshire M33 3RR

Director Name	Mr Ian Michael Richardson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2008(14 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Portland Street Manchester M1 4QD

Director Name	Mr Christopher Williamson Gee
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Portland Street Manchester M1 4QD

Secretary Name	Ms Nancy Louise Artell
Nationality	Canadian
Status	Resigned
Appointed	01 September 2009(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2010)
Role	Group Compliance Manager
Correspondence Address	125 Portland Street Manchester M1 4QD

Secretary Name	Mr Ian Michael Richardson
Status	Resigned
Appointed	29 October 2010(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	125 Portland Street Manchester M1 4QD

Secretary Name	Mr Christopher Williamson Gee
Status	Resigned
Appointed	28 June 2013(19 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 2013)
Role	Company Director
Correspondence Address	125 Portland Street Manchester M1 4QD

Secretary Name	Mr Graeme Bolton Honeyborne
Status	Resigned
Appointed	20 December 2013(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2015)
Role	Company Director
Correspondence Address	125 Portland Street Manchester M1 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	themanchester.co.uk
Telephone	0161 9238015
Telephone region	Manchester

Location

Registered Address	1 Cobalt Park Way Wallsend NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Manchester Building Society 100.00% Ordinary

Financials

Year	2014
Turnover	£389,346
Gross Profit	£168,545
Net Worth	£1,242,623
Current Liabilities	£7,359,730

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (28 pages)
21 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (29 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (5 pages)
6 July 2015	Termination of appointment of Christopher Williamson Gee as a director on 24 June 2015 (1 page)
2 July 2015	Statement of company's objects (2 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 May 2015	Termination of appointment of Graeme Bolton Honeyborne as a secretary on 7 May 2015 (1 page)
8 May 2015	Termination of appointment of Graeme Bolton Honeyborne as a secretary on 7 May 2015 (1 page)
27 April 2015	Full accounts made up to 31 December 2014 (20 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
11 September 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
21 January 2014	Appointment of Mr Graeme Bolton Honeyborne as a secretary (2 pages)
21 January 2014	Termination of appointment of Christopher Gee as a secretary (1 page)
10 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (6 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
2 July 2013	Termination of appointment of Ian Richardson as a secretary (1 page)
2 July 2013	Appointment of Mr Paul Andrew Lynch as a director on 28 June 2013 ANNOTATION Clarification a second filed AP01 was registered on 11/09/2014. (3 pages)
2 July 2013	Termination of appointment of Ian Richardson as a director (1 page)
2 July 2013	Appointment of Mr Christopher Williamson Gee as a secretary (1 page)
7 May 2013	Termination of appointment of David Cowie as a director (1 page)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
15 August 2012	Full accounts made up to 31 December 2011 (14 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
11 July 2011	Full accounts made up to 31 December 2010 (15 pages)
2 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Appointment of Mr Ian Michael Richardson as a secretary (1 page)
1 November 2010	Termination of appointment of Nancy Artell as a secretary (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 November 2009	Director's details changed for Ian Michael Richardson on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for David Edward Cowie on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for David Edward Cowie on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Williamson Gee on 5 November 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Christopher Williamson Gee on 5 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Ms Nancy Louise Artell on 5 November 2009 (1 page)
10 November 2009	Director's details changed for Ian Michael Richardson on 5 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Ms Nancy Louise Artell on 5 November 2009 (1 page)
1 September 2009	Secretary appointed ms nancy louise artell (1 page)
1 September 2009	Appointment terminated secretary ian richardson (1 page)
15 June 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (12 pages)
16 April 2008	Appointment terminated director david barron (1 page)
2 April 2008	Director appointed ian michael richardson (2 pages)
2 April 2008	Director appointed christopher williamson gee (2 pages)
23 October 2007	Return made up to 19/10/07; full list of members (7 pages)
15 October 2007	Registered office changed on 15/10/07 from: queens court 24 queen street manchester M2 5AH (1 page)
19 April 2007	Full accounts made up to 31 December 2006 (12 pages)
7 November 2006	Return made up to 19/10/06; full list of members (7 pages)
13 October 2006	Director resigned (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (12 pages)
27 January 2006	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Full accounts made up to 31 December 2004 (12 pages)
5 January 2005	Return made up to 19/10/04; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
15 October 2003	Return made up to 19/10/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 December 2002 (12 pages)
11 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
25 June 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2000	Return made up to 19/10/00; full list of members (8 pages)
16 October 2000	New director appointed (2 pages)
11 April 2000	Full accounts made up to 31 December 1999 (11 pages)
22 October 1999	Return made up to 19/10/99; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (11 pages)
11 January 1999	Return made up to 19/10/98; full list of members (6 pages)
23 March 1998	Full accounts made up to 31 December 1997 (11 pages)
5 November 1997	Return made up to 19/10/97; no change of members (6 pages)
20 May 1997	Full accounts made up to 31 December 1996 (11 pages)
17 December 1996	Registered office changed on 17/12/96 from: 18/20 bridge street manchester M3 3BU (1 page)
4 November 1996	Return made up to 19/10/96; full list of members (6 pages)
24 August 1995	Full accounts made up to 31 December 1994 (11 pages)
16 December 1993	Memorandum and Articles of Association (24 pages)
15 November 1993	Company name changed echostorm LIMITED\certificate issued on 15/11/93 (2 pages)
19 October 1993	Incorporation (12 pages)

MBS (Mortgages) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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