MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Active Manchester

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
M

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Financial intermediation not elsewhere classified

Founded 19 Apr 2002 Active Manchester, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

CHAMBERGRANGE LIMITED 19 Apr 2002 — 26 Jun 2002
Accounts Submitted 10 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Feb 2026 Next due 20 Feb 2027 8 months remaining
Net assets £6M £65K 2025 year on year
Total assets £6M £67K 2025 year on year
Total Liabilities £252K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Balloon Street Manchester M4 4BE United Kingdom

Full company profile for MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED (04420522), an active company based in Manchester, United Kingdom. Incorporated 19 Apr 2002. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£6.23M

Increased by £65.00k (+1%)

Total Liabilities

£252.00k

Increased by £2.00k (+1%)

Turnover

£87.00k

Decreased by £119.00k (-58%)

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Co-operative Bank Plc
100.0%
24,200,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
21 Primrose Street, Liverpool (L4 1RD) LIVERPOOL
Freehold£65,0008 Jan 2014
21 Primrose Street, Liverpool (L4 1RD)
Freehold £65,000
Added 8 Jan 2014
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Apr 2026OfficersTermination of Richard Michael Hiom as director on 13 Apr 2026
16 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
27 May 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2025OfficersAppointment of Mr Lee John Raybould as director on 1 Apr 2025
10 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Apr 2026 Officers

Termination of Richard Michael Hiom as director on 13 Apr 2026

16 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

27 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Apr 2025 Officers

Appointment of Mr Lee John Raybould as director on 1 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 10 May 2026

Termination of Richard Michael Hiom as director on 13 Apr 2026

1 months ago on 24 Apr 2026

Confirmation statement made on 6 Feb 2026 with no updates

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 27 May 2025

Appointment of Mr Lee John Raybould as director on 1 Apr 2025

1 years ago on 14 Apr 2025