Company Information for

MBL FINANCIAL SERVICES LIMITED

6 THE COURTYARD BUNTSFORD GATE, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ,

Company Registration Number

03886832

Private Limited Company

Active

About Mbl Financial Services Ltd

MBL FINANCIAL SERVICES LIMITED was founded on 1999-12-01 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Mbl Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MBL FINANCIAL SERVICES LIMITED

Legal Registered Office

6 THE COURTYARD BUNTSFORD GATE
BUNTSFORD DRIVE
BROMSGROVE
WORCESTERSHIRE
B60 3DJ
Other companies in B60

Filing Information

Company Number	03886832
Date formed	1999-12-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/11/2015
Filing return next due	27/12/2016
Type of accounts	SMALL

Last Datalog update:

2024-03-06 21:44:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian George Andrew	Director	NON-EXECUTIVE DIRECTOR	2014-04-24	SCOTLAND
Tarndeep Singh Birha	Director	FINANCE & COMMERCIAL DIRECTOR	2018-05-24	ENGLAND
Craig Paterson Calder	Director	NON-EXECUTIVE DIRECTOR	2014-03-25	ENGLAND
Roger David Crocker	Director	SALES & MARKETING DIRECTOR	2015-11-05	ENGLAND
John Gerard Gibbons	Director	NON-EXECUTIVE DIRECTOR	2014-03-25	SCOTLAND
Timothy James Lapish	Director	TECHNICAL DIRECTOR	2010-05-27	ENGLAND
Mark Adrian Lofthouse	Director	MANAGING EXECUTIVE	2002-09-26	ENGLAND
Christopher Molyneux	Director	NON EXECUTIVE DIRECTOR	2016-08-04	ENGLAND
Tracy Lindsay Morshead	Director	NON EXECUTIVE DIRECTOR	2008-03-27	ENGLAND
Peter David Rogerson	Director	NON EXECUTIVE DIRECTOR	2016-11-24	ENGLAND
Sarah Taylor	Director	NON EXECUTIVE DIRECTOR	2015-04-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Gibbs	Company Secretary	2002-09-26	2018-05-24
Peter John Gibbs	Director	2002-09-26	2018-05-24
Anthony David Mooney	Director	2016-04-28	2016-11-24
Kevin Gaughan	Director	2016-01-28	2016-08-04
Peter Curran	Director	2012-12-14	2015-04-30
Graham Michael Felstead	Director	2009-07-21	2015-04-30
Larry Banda	Director	2005-07-06	2014-04-24
Brad Graham Fordham	Director	2013-01-31	2014-03-25
Laoiseach Sean O'loingsigh	Director	2012-05-31	2013-02-28
David Finlay	Director	2004-02-25	2012-05-31
Mark Ashley Parker	Director	2009-12-17	2012-01-01
Darren James Hickman	Director	2001-05-23	2008-01-31
James Vincent O'donovan	Director	2005-12-14	2007-05-24
Charles William Haresnape	Director	2002-09-26	2005-12-14
Tina Hetherington	Director	2004-12-01	2005-07-06
Tracy Lindsay Morshead	Director	2002-09-26	2004-06-10
Dean Charles Cutbill	Director	2002-12-31	2003-10-22
Richard John Christopher Barclay	Director	2002-09-26	2003-09-24
Barry Louvel	Company Secretary	2000-03-28	2002-09-26
Michael John Green	Director	2000-03-28	2002-09-26
Barry Louvel	Director	2000-03-28	2002-09-26
Peter Nice	Director	2000-03-28	2002-09-26
Brighton Secretary Limited	Nominated Secretary	1999-12-01	1999-12-01
Brighton Director Limited	Nominated Director	1999-12-01	1999-12-01

Related Directorships for Ian George Andrew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian George Andrew	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2014-04-24	CURRENT	1997-03-26	Active
Ian George Andrew	PREMIER PROCESSING SERVICES LIMITED	Director	2014-04-24	CURRENT	1999-12-01	Active
Ian George Andrew	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2014-04-24	CURRENT	1999-12-02	Active
Ian George Andrew	MORTGAGE BRAIN LIMITED	Director	2014-04-24	CURRENT	1986-12-18	Active
Ian George Andrew	THE MORTGAGE WORKS (UK) PLC	Director	2013-02-06	CURRENT	1988-02-19	Active

Related Directorships for Tarndeep Singh Birha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tarndeep Singh Birha	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2018-05-29	CURRENT	1999-12-02	Active
Tarndeep Singh Birha	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2018-05-24	CURRENT	1997-03-26	Active
Tarndeep Singh Birha	PREMIER PROCESSING SERVICES LIMITED	Director	2018-05-24	CURRENT	1999-12-01	Active
Tarndeep Singh Birha	MORTGAGE BRAIN LIMITED	Director	2018-05-24	CURRENT	1986-12-18	Active
Tarndeep Singh Birha	HOURSTORE LTD	Director	2017-07-20	CURRENT	2017-07-20	Active
Tarndeep Singh Birha	GIANEVA LTD	Director	2016-12-23	CURRENT	2016-12-23	Active - Proposal to Strike off

Related Directorships for Craig Paterson Calder

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Paterson Calder	WOOLWICH SURVEYING SERVICES LIMITED	Director	2014-03-26	CURRENT	1991-01-17	Liquidation
Craig Paterson Calder	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2014-03-25	CURRENT	1997-03-26	Active
Craig Paterson Calder	PREMIER PROCESSING SERVICES LIMITED	Director	2014-03-25	CURRENT	1999-12-01	Active
Craig Paterson Calder	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2014-03-25	CURRENT	1999-12-02	Active
Craig Paterson Calder	MORTGAGE BRAIN LIMITED	Director	2014-03-25	CURRENT	1986-12-18	Active

Related Directorships for Roger David Crocker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger David Crocker	AE3 MEDIA LTD.	Director	2016-07-01	CURRENT	2014-03-13	Active
Roger David Crocker	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2015-11-05	CURRENT	1997-03-26	Active
Roger David Crocker	PREMIER PROCESSING SERVICES LIMITED	Director	2015-11-05	CURRENT	1999-12-01	Active
Roger David Crocker	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2015-11-05	CURRENT	1999-12-02	Active
Roger David Crocker	MORTGAGE BRAIN LIMITED	Director	2015-11-05	CURRENT	1986-12-18	Active
Roger David Crocker	R&S PROFESSIONAL CONSULTING LTD	Director	2015-09-16	CURRENT	2015-09-16	Dissolved 2018-01-23

Related Directorships for John Gerard Gibbons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gerard Gibbons	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2014-03-25	CURRENT	1997-03-26	Active
John Gerard Gibbons	PREMIER PROCESSING SERVICES LIMITED	Director	2014-03-25	CURRENT	1999-12-01	Active
John Gerard Gibbons	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2014-03-25	CURRENT	1999-12-02	Active
John Gerard Gibbons	MORTGAGE BRAIN LIMITED	Director	2014-03-25	CURRENT	1986-12-18	Active

Related Directorships for Timothy James Lapish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy James Lapish	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2010-05-27	CURRENT	1997-03-26	Active
Timothy James Lapish	PREMIER PROCESSING SERVICES LIMITED	Director	2010-05-27	CURRENT	1999-12-01	Active
Timothy James Lapish	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2010-05-27	CURRENT	1999-12-02	Active
Timothy James Lapish	MORTGAGE BRAIN LIMITED	Director	2010-05-27	CURRENT	1986-12-18	Active

Related Directorships for Mark Adrian Lofthouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Adrian Lofthouse	AE3 MEDIA LTD.	Director	2016-07-01	CURRENT	2014-03-13	Active
Mark Adrian Lofthouse	APIS AERARIUS LIMITED	Director	2014-07-07	CURRENT	2014-07-07	Dissolved 2016-02-02
Mark Adrian Lofthouse	MORTGAGESTREAM LIMITED	Director	2012-03-20	CURRENT	2002-10-02	Active
Mark Adrian Lofthouse	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2002-09-26	CURRENT	1997-03-26	Active
Mark Adrian Lofthouse	PREMIER PROCESSING SERVICES LIMITED	Director	2002-09-26	CURRENT	1999-12-01	Active
Mark Adrian Lofthouse	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2002-09-26	CURRENT	1999-12-02	Active
Mark Adrian Lofthouse	MORTGAGE BRAIN LIMITED	Director	2002-09-26	CURRENT	1986-12-18	Active
Mark Adrian Lofthouse	FINSIGHT LIMITED	Director	2002-09-13	CURRENT	1999-08-20	Active

Related Directorships for Christopher Molyneux

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Molyneux	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2016-08-04	CURRENT	1997-03-26	Active
Christopher Molyneux	PREMIER PROCESSING SERVICES LIMITED	Director	2016-08-04	CURRENT	1999-12-01	Active
Christopher Molyneux	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2016-08-04	CURRENT	1999-12-02	Active
Christopher Molyneux	MORTGAGE BRAIN LIMITED	Director	2016-08-04	CURRENT	1986-12-18	Active

Related Directorships for Tracy Lindsay Morshead

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracy Lindsay Morshead	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2008-03-27	CURRENT	1997-03-26	Active
Tracy Lindsay Morshead	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2008-03-27	CURRENT	1999-12-02	Active
Tracy Lindsay Morshead	MORTGAGE BRAIN LIMITED	Director	2008-03-27	CURRENT	1986-12-18	Active
Tracy Lindsay Morshead	MORSHEAD'S OLD BOOKS LIMITED	Director	2008-02-13	CURRENT	2008-02-13	Active

Related Directorships for Peter David Rogerson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter David Rogerson	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2016-11-24	CURRENT	1997-03-26	Active
Peter David Rogerson	PREMIER PROCESSING SERVICES LIMITED	Director	2016-11-24	CURRENT	1999-12-01	Active
Peter David Rogerson	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2016-11-24	CURRENT	1999-12-02	Active
Peter David Rogerson	MORTGAGE BRAIN LIMITED	Director	2016-11-24	CURRENT	1986-12-18	Active

Related Directorships for Sarah Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Taylor	THE MORTGAGE TRADING EXCHANGE LIMITED	Director	2015-04-30	CURRENT	1997-03-26	Active
Sarah Taylor	PREMIER PROCESSING SERVICES LIMITED	Director	2015-04-30	CURRENT	1999-12-01	Active
Sarah Taylor	MORTGAGE BRAIN HOLDINGS LIMITED	Director	2015-04-30	CURRENT	1999-12-02	Active
Sarah Taylor	MORTGAGE BRAIN LIMITED	Director	2015-04-30	CURRENT	1986-12-18	Active