By when must MORTGAGES PLC's directors verify their identity with Companies House?

Directors of MORTGAGES PLC must verify their identity with Companies House by 2027-06-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of MORTGAGES PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MORTGAGES PLC

03320975 · Plc · 29 years old

2 King Edward Street, London, EC1A 1HQ

SIC 64999

Companies House data checked 22 October 2026

Type

Plc

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MORTGAGES PLC (ECCTA)

Directors of MORTGAGES PLC must verify their identity by 2027-06-24.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BALTES, Matthiasdirectorsince 2023-04-25· also at WAVE LENDING LIMITED, MORTGAGES 1 LIMITED

SADARANGANI, Dinesh Bhagwandirectorsince 2023-11-01· also at WAVE LENDING LIMITED, MORTGAGES 1 LIMITED

SINGH, Snigdhadirectorsince 2023-07-21· also at WAVE LENDING LIMITED, MORTGAGES 1 LIMITED

Company secretary

MERRILL LYNCH CORPORATE SERVICES LIMITEDcorporate-secretarysince 2005-06-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

16 FLORENCE ROAD RESIDENTS COMPANY LIMITEDactivevia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

23 WAKEFIELD LTDactivevia BUTLER, Frank Anthony (former)

49 DRAKEFIELD ROAD LIMITEDactivevia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

6 KIDDERPORE GARDENS MANAGEMENT COMPANY LIMITEDactivevia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

94 MELROSE AVENUE LIMITEDactivevia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

and 241 more active

In liquidation

CASSANA CONSTRUCTION LIMITEDliquidationvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

CHARLES MAY CONSTRUCTION LIMITEDliquidationvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

CJT SYSTEMS LTDliquidationvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

CORFE HILL LIMITEDliquidationvia ROSS, George William Aird (former)

MORTGAGES 2 LIMITEDliquidationvia BEAUMONT, Peter Charles (former), COOLEY, Timothy John (former), GREEN, Sarah Eileen (former), MARKS, Daniel Thomas (former), MEECHAN, Hugh (former), NEWMAN, David Allan (former), POTHECARY, Trevor John (former), PURVES, William (former), THOMAS, Paul James (former), WILSON, Dereck (former)

and 5 more in liquidation

Dissolved

A & F MOGRIDGE LIMITEDdissolvedvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

A MASSEY CARPENTRY LIMITEDdissolvedvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

A P WRAY BUILDERS LIMITEDdissolvedvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

A.E.KELLY LIMITEDdissolvedvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

ACOTTAGE LIMITEDdissolvedvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

and 390 more dissolved

Other status

AMBIENT SUPPORT LIMITEDadministrationvia SCHUSTER, John Peter (former)

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITEDconverted closedvia TAYLOR, Jennifer Mary (former)

MERRILL LYNCH COMMODITIES GMBHconverted closedvia PEARSON, Keith Lindsay

MLIM INVESTMENTS LIMITEDconverted closedvia PEARSON, Keith Lindsay

NORTHUMBRA (COURTYARD) LIMITEDreceivershipvia LONDON LAW SECRETARIAL LIMITED (former), LONDON LAW SERVICES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bank Of America Corporation

Corporate entity

Delaware Secretary Of State 2927442

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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