UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
Is UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Vetted & Legitimate?
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC was incorporated on 9 June 2006 as a public limited company, making it 20 years old. Its principal activity is other business support service activities n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 8 historical appointments that have since resigned. There are 1 charge registered against this company, all of which have been satisfied.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 20 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 1 charge(s) are fully satisfied.
Company has historical insolvency case(s).
Officers have mixed/fair track records (-5). (Avg Officer Score: 52)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 1 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 82990Other business support service activities n.e.c.
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: members-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary members return of final meeting
insolvency
filingliquidation voluntary declaration of solvency
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filingInsolvency Case: members-voluntary-liquidation
Event: wound-up-on
insolvencymortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2007-02-28 was satisfied.
chargedissolved compulsory strike off suspended
dissolution
filinggazette notice compulsory
gazette
filingchange corporate director company with change date
officers
filingannual return company with made up date full list shareholders
annual return
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingDirectors & Officers
JOINT SECRETARIAL SERVICES LIMITED
corporate-secretarySusan Elizabeth Lawrence
directorJOINT CORPORATE SERVICES LIMITED
corporate-directorTMF CORPORATE DIRECTORS LIMITED
corporate-directorCharges & Mortgages
0 outstanding / 1 total charge(s)
- fully satisfiedA deed of chargeEntitled: Tmf Trustee LimitedCreated: 2007-02-28Satisfied: 2016-10-21
Insolvency History
- members voluntary liquidationCase #1Key Dates:wound up on: 2016-11-22dissolved on: 2017-10-03Practitioners:Laura May Waters (practitioner)Appointed: 2016-11-22Karen Lesley Dukes (practitioner)Appointed: 2016-11-22
Recent Filings
- gazette dissolved liquidationgazette2017-10-03View PDF
- liquidation voluntary members return of final meetinginsolvency2017-07-03View PDF
- liquidation voluntary declaration of solvencyinsolvency2016-12-13View PDF
- liquidation voluntary appointment of liquidatorinsolvency2016-12-13View PDF
- resolutionresolution2016-12-13View PDF
Key Dates
- Incorporated2006-06-09
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.