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Mortgage Funding 2008-1 PLC

Active 18 years old · 2,466th oldest of 4,506 · incorporated in the 2000s

Company number06505910

StatusActive

Incorporated15/02/2008

Accounts last made up to30/11/2024

Next accounts due30/11/2026

Accounts typeFULL

Legal Entity Identifier213800AHT9AB4TA6OJ88

Charges outstanding9

Registered office

THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Other PLCs registered in London

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 76 documents on its Companies House record. The most recent accounts were filed on 02/03/2026. Its last confirmation statement or annual return was filed on 13/03/2026.

Filings: accounts18

Filings: officer changes17

Filings: confirmation statements10

Filings: charges10

Filings: annual returns9

Filings: incorporation3

The most recent filings

Confirmation statement 13/03/2026

Accounts, full 02/03/2026

Confirmation statement 13/03/2025

Accounts, full 30/12/2024

Confirmation statement 13/03/2024

Accounts, full 06/10/2023

Confirmation statement 13/03/2023

Accounts, full 05/09/2022

Confirmation statement 14/03/2022

Accounts, full 16/11/2021

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 5 who have resigned.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate secretaryappointed 15/02/2008

Christopher John Duffy Directorappointed 30/09/2019

Daniel Jonathan Wynne Directorappointed 27/03/2017

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 15/02/2008

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mortgage Funding 2008-1 Parent Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 9 are not yet recorded as satisfied.

A registered charge
Bny Mellon Corporate Trustee Services Limited Outstanding, created 31/08/2017

A registered charge
Bny Mellon Corporate Trustee Services Limited Outstanding, created 06/03/2014

A registered charge
Bny Mellon Corporate Trustee Services Limited Outstanding, created 19/12/2013

A registered charge
Bny Mellon Corporate Trustee Services Limited Outstanding, created 21/11/2013

Supplemental deed
Bny Mellon Corporate Trustee Services Limited Outstanding, created 28/09/2012

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

82990 - Other business support service activities n.e.c.

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2R 7AF

and 37 more. See all 50.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

2,466th oldest of 4,506 PLCs
One of the 2000s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.