THE MORTGAGE AGENCY LIMITED

Company summary

Company number: 02221422
Status: DISSOLVED
Incorporated / age: 15 February 198825 years
Registered office: 1 Angel Square, Manchester, M60 0AG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Square, Manchester, M60 0AG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
THE MORTGAGE AGENCY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOSS, Susan ACTIVE	Secretary	19 Jul 2010				Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
GOSLING, Clare Louise ACTIVE	Director	11 Jun 2013		United Kingdom	May 1973	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WILSON, Paul Antony ACTIVE	Director	10 Nov 2010		England	April 1971	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
GREEN, Robin Sinclair RESIGNED	Secretary	19 Jan 1993	31 Jul 2007			9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
MEDFORD, Paul Derek RESIGNED	Secretary	01 Aug 2007	30 Nov 2009			25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX
MILLS, Paul Andrew RESIGNED	Secretary	01 Oct 1991	19 Jan 1993			4 Church Croft, Bramshall, Uttoxeter, Staffordshire, ST14 5DE
MULLINGER, Louis Neville Clarke RESIGNED	Secretary		01 Oct 1991			29 Kendal Avenue, Epping, Essex, CM16 4PP
WADE, Patricia Anne RESIGNED	Secretary	30 Nov 2009	19 Jul 2010			New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WADE, Patricia Anne RESIGNED	Secretary	30 Nov 2009	19 Jul 2010			New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
ALTHAM, Richard David RESIGNED	Director	01 Aug 2009	10 Nov 2010	United Kingdom	June 1970	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
BAYLEY, Trevor John RESIGNED	Director	01 Oct 1991	21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BOOHAN, Michael Daniel RESIGNED	Director		31 Dec 1993		November 1940	29a Hollycroft Avenue, Hampstead, London, NW3 7QJ
CLUTTON, Nigel Hugh RESIGNED	Director		31 Dec 1993	Great Britain	June 1935	The Dover House, Poling, Arundel, West Sussex, RH17 5EB
GARLICK, Philip Michael RESIGNED	Director	10 Nov 2010	27 Apr 2013	United Kingdom	May 1961	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GREEN, Robin Sinclair RESIGNED	Director	22 Nov 2000	31 Jul 2007		December 1946	9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
HANNAN, Alistair RESIGNED	Director		24 Feb 1995		October 1955	30 Hambledon Hill, Epsom, Surrey, KT18 7BZ
HEAPS, John Edward RESIGNED	Director	01 Oct 1991	24 Feb 1999	United Kingdom	February 1939	Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
JONES, Rhidian Huw Brynmor RESIGNED	Director		30 Sep 1993		July 1943	Roseleigh 80 Elers Road, Ealing, London, W13 9QD
KERNS, Peter William RESIGNED	Director	01 Aug 2009	31 Dec 2009	United Kingdom	June 1953	26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	26 Nov 2008	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	01 Aug 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
MEDFORD, Paul Derek RESIGNED	Director	01 Aug 2007	01 Aug 2009		June 1971	25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX
MULLINGER, Louis Neville Clarke RESIGNED	Director		01 Oct 1991		August 1949	29 Kendal Avenue, Epping, Essex, CM16 4PP
ROWAN, John Laidlaw RESIGNED	Director	01 Aug 2009	22 Oct 2010	Scotland	March 1966	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
THOMPSON, Alan Stanley RESIGNED	Director		08 Dec 2003	United Kingdom	December 1944	Whiston Cottage Dog Kennel Lane, Whiston Cross, Albrighton, Wolverhampton, WV7 3BT
WICKRAMA SEKERA, Upali, Dr RESIGNED	Director		31 Oct 1992		May 1936	69 Albury Close, Hampton, Middlesex, TW12 3BB

MOSS, Susan ACTIVE
Role: Secretary
Appointed on: 19 Jul 2010
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

GOSLING, Clare Louise ACTIVE
Role: Director
Appointed on: 11 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WILSON, Paul Antony ACTIVE
Role: Director
Appointed on: 10 Nov 2010
Country of Residence: England
Date of birth: April 1971
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

GREEN, Robin Sinclair RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 31 Jul 2007
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

MEDFORD, Paul Derek RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 30 Nov 2009
Address: 25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX

MILLS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 19 Jan 1993
Address: 4 Church Croft, Bramshall, Uttoxeter, Staffordshire, ST14 5DE

MULLINGER, Louis Neville Clarke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1991
Address: 29 Kendal Avenue, Epping, Essex, CM16 4PP

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2009
Resigned on: 19 Jul 2010
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2009
Resigned on: 19 Jul 2010
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

ALTHAM, Richard David RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1970
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

BOOHAN, Michael Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1940
Address: 29a Hollycroft Avenue, Hampstead, London, NW3 7QJ

CLUTTON, Nigel Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: Great Britain
Date of birth: June 1935
Address: The Dover House, Poling, Arundel, West Sussex, RH17 5EB

GARLICK, Philip Michael RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 27 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

GREEN, Robin Sinclair RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 31 Jul 2007
Date of birth: December 1946
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

HANNAN, Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Date of birth: October 1955
Address: 30 Hambledon Hill, Epsom, Surrey, KT18 7BZ

HEAPS, John Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 24 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA

JONES, Rhidian Huw Brynmor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1943
Address: Roseleigh 80 Elers Road, Ealing, London, W13 9QD

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE

LEE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG

MCCARTHY, David James RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: May 1965
Address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL

MEDFORD, Paul Derek RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Aug 2009
Date of birth: June 1971
Address: 25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX

MULLINGER, Louis Neville Clarke RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: August 1949
Address: 29 Kendal Avenue, Epping, Essex, CM16 4PP

ROWAN, John Laidlaw RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 22 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

THOMPSON, Alan Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Whiston Cottage Dog Kennel Lane, Whiston Cross, Albrighton, Wolverhampton, WV7 3BT

WICKRAMA SEKERA, Upali, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: May 1936
Address: 69 Albury Close, Hampton, Middlesex, TW12 3BB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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