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MORTGAGE TRUST LIMITED

UK Flag 51 Homer Road, Solihull, West Midlands, B91 3QJ


MORTGAGE TRUST LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MORTGAGE TRUST LIMITED

Private limited with Share Capital

Active - Accounts Filed

21 August 1986

64999 Financial intermediation not elsewhere classified - Holding company.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RICHARD DOMINIC SHELTON Director -
MISS PANDORA SHARP Company Secretary -
MR KEITH GRAHAM ALLEN Director -
MR RICHARD JAMES WOODMAN Director -
Mr John David Massey Director
Mr John Grigor Gemmell Director
Mr John Grigor Gemmell Company Secretary
Mr Andrew Paul Thompson Director
Ms Gillian Margaret Wellman Company Secretary
Mr Bryan Henry Portman Director
Bo Vilhelm Arvid Rassmuson Director
Mr Henry John Mervyn Blakeney Director
Mr Conor Fintan Holmes Director
Mr Rutger Arvid Ingermarsson Blennow Director
Mr Michael Crozier Director
Mr Charles Niel Daubeny Director
Mr David Robert Owen Director
Mr Daniel O'Neil Director
Mr Daniel Andrew Company Secretary
Mr Paul O'Neill Director
Mr Cormac McCarthy Director
Mr Andrew William Vaughan Director
Mr John Joseph Smyth Director
Mr Adem Mehmet Director
Mr George Joseph Wise Director
Mr Christopher Ernest Heard Director
Mr Francis Charles Eve Director
Mr Richard Chalmers Gordon Fortin Director
Mr Nicholas Keen Director
Mr Paul Robert Rogers Director
Mr Brian Hamilton Shaw Director
Mr Gerard Marian Murphy Director
Mr Anthony John Ward Director
Mr John Francis Dick McHugh Director
Ms Christine Louise Janes Company Secretary
Mr Michael Anthony Shanahan Director
Mr Raymond John Thompson Director
Mr Brian Wilson Director
Mr Richard Bruce Goyder Director
Mr Michael Anthony Cooper Barrott Director
Mr Paul Finian Reville Director
Mr Michael Roger Gifford Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
An Assignment, Novation And Amendment Deed First Active PLC SATISFIED
Debenture Made Between The Chargor, Firstactive.com PLC (The "guarantor") And Morgan Guaranty Trustcompany Of New Yorkas Agent And Trustee For The Lenders And Barclays (Together With Its Successorsand Assigns, The "agent"). Morgan Guaranty Trust Company Of New York SATISFIED
Declaration Of Trust First Active PLC SATISFIED
Deed Of Charge First Active PLC SATISFIED
Deed Of Charge First Active Commercial Limited SATISFIED
Deed Of Charge Britannic Assurance PLC SATISFIED
Deed Of Charge The Paragon Group Of Companies PLC; SATISFIED
Legal Charge Anjo Properties Limited SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £80,999,000.00 £81,146,000.00 £81,292,000.00 £108,827,000.00 £93,020,000.00
Total Current Liabilities £75,638,000.00 £101,117,000.00 £62,591,000.00 £22,851,000.00 £38,658,000.00
Total Current Assets £24,959,000.00 £50,585,000.00 £12,205,000.00 £0.00 £0.00
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