Founded in 1998, Mortgage Excellence Plc has its registered office in Staffordshire, it's status at Companies House is "Active". Mortgage Excellence Plc has 10 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBEY, Robert Michael | 07 July 2000 | 15 December 2000 | 1 |
| ARNOLD, David Raphael | 07 July 2000 | 15 December 2000 | 1 |
| CATTELL, Andrew John | 14 May 2001 | 01 January 2003 | 1 |
| KLEINMAN, Paul Raymond | 07 July 2000 | 31 December 2000 | 1 |
| WHYBROW, Graham Frederick | 09 November 1998 | 01 December 2007 | 1 |
| WHYBROW, Steven Henry | 07 July 2000 | 06 August 2003 | 1 |
| WHYBROW, Susan Margaret | 09 November 1998 | 07 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | 01 October 2020 | - | 1 |
| GOLDSMITH, Simon David | 07 July 2000 | 15 December 2000 | 1 |
| KIRWAN, Rachel Louise | 01 November 2016 | 01 October 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 October 2020 | |
| SH01 - Return of Allotment of shares | 06 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| AP04 - Appointment of corporate secretary | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM02 - Termination of appointment of secretary | 01 October 2020 | |
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 14 May 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| SH01 - Return of Allotment of shares | 23 January 2020 | |
| RESOLUTIONS - N/A | 13 January 2020 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| SH01 - Return of Allotment of shares | 08 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 13 August 2018 | |
| CS01 - N/A | 03 July 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AP01 - Appointment of director | 28 December 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| AD01 - Change of registered office address | 23 March 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2017 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AP03 - Appointment of secretary | 02 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| TM02 - Termination of appointment of secretary | 02 November 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AUD - Auditor's letter of resignation | 14 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 December 2011 | |
| RESOLUTIONS - N/A | 27 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 September 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AUD - Auditor's letter of resignation | 02 June 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| RESOLUTIONS - N/A | 24 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
| 123 - Notice of increase in nominal capital | 24 August 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AAMD - Amended Accounts | 09 May 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| RESOLUTIONS - N/A | 19 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2009 | |
| 123 - Notice of increase in nominal capital | 19 March 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| RESOLUTIONS - N/A | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 January 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
| RESOLUTIONS - N/A | 21 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| RESOLUTIONS - N/A | 30 June 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 June 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| 123 - Notice of increase in nominal capital | 28 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 September 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| 287 - Change in situation or address of Registered Office | 02 September 2003 | |
| 123 - Notice of increase in nominal capital | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 225 - Change of Accounting Reference Date | 20 August 2003 | |
| 287 - Change in situation or address of Registered Office | 20 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2003 | |
| 363s - Annual Return | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 17 October 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| AUD - Auditor's letter of resignation | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| 395 - Particulars of a mortgage or charge | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| AUD - Auditor's letter of resignation | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| CERT5 - Re-registration of a company from private to public | 22 June 2000 | |
| AUDS - Auditor's statement | 22 June 2000 | |
| AUDR - Auditor's report | 22 June 2000 | |
| BS - Balance sheet | 22 June 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 22 June 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 22 June 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 June 2000 | |
| 123 - Notice of increase in nominal capital | 22 June 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 287 - Change in situation or address of Registered Office | 03 December 1998 | |
| CERTNM - Change of name certificate | 30 November 1998 | |
| NEWINC - New incorporation documents | 16 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 November 2003 | Outstanding |
N/A |
| Debenture | 09 October 2001 | Fully Satisfied |
N/A |
| Deed of agreement entered into by the parties pursuant to the joint venture agreement | 07 July 2000 | Fully Satisfied |
N/A |
