Active
Company Information for MORTGAGE BRAIN LIMITED
6 THE COURTYARD, BUNTSFORD GATE, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ,
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Company Registration Number
02085187
Private Limited Company
Active |
Company Name | |||
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MORTGAGE BRAIN LIMITED | |||
Legal Registered Office | |||
6 THE COURTYARD BUNTSFORD GATE, BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ Other companies in B60 | |||
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Company Number | 02085187 | |
---|---|---|
Company ID Number | 02085187 | |
Date formed | 1986-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB896103801 |
Last Datalog update: | 2024-03-06 21:11:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORTGAGE BRAIN HOLDINGS LIMITED | 6 THE COURTYARD, BUNTSFORD GATE BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ | Active | Company formed on the 1999-12-02 |
Officer | Role | Date Appointed |
---|---|---|
IAN GEORGE ANDREW |
||
TARNDEEP SINGH BIRHA |
||
CRAIG PATERSON CALDER |
||
ROGER DAVID CROCKER |
||
JOHN GERARD GIBBONS |
||
TIMOTHY JAMES LAPISH |
||
MARK ADRIAN LOFTHOUSE |
||
CHRISTOPHER MOLYNEUX |
||
TRACY LINDSAY MORSHEAD |
||
PETER DAVID ROGERSON |
||
SARAH TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN GIBBS |
Company Secretary | ||
PETER JOHN GIBBS |
Director | ||
ANTHONY DAVID MOONEY |
Director | ||
KEVIN GAUGHAN |
Director | ||
PETER CURRAN |
Director | ||
GRAHAM MICHAEL FELSTEAD |
Director | ||
LARRY BANDA |
Director | ||
BRAD GRAHAM FORDHAM |
Director | ||
LAOISEACH SEAN O'LOINGSIGH |
Director | ||
DAVID FINLAY |
Director | ||
MARK ASHLEY PARKER |
Director | ||
DARREN JAMES HICKMAN |
Director | ||
JAMES VINCENT O'DONOVAN |
Director | ||
CHARLES WILLIAM HARESNAPE |
Director | ||
TINA HETHERINGTON |
Director | ||
TRACY LINDSAY MORSHEAD |
Director | ||
DEAN CHARLES CUTBILL |
Director | ||
RICHARD JOHN CHRISTOPHER BARCLAY |
Director | ||
BARRY LOUVEL |
Company Secretary | ||
MICHAEL JOHN GREEN |
Director | ||
BARRY LOUVEL |
Director | ||
PETER NICE |
Director | ||
ANNE GREEN |
Director | ||
PATRICIA ELIZABETH LOUVEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2014-04-24 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2014-04-24 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 1999-12-02 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2014-04-24 | CURRENT | 1999-12-01 | Active | |
THE MORTGAGE WORKS (UK) PLC | Director | 2013-02-06 | CURRENT | 1988-02-19 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2018-05-29 | CURRENT | 1999-12-02 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2018-05-24 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2018-05-24 | CURRENT | 1999-12-01 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2018-05-24 | CURRENT | 1999-12-01 | Active | |
HOURSTORE LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
GIANEVA LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
WOOLWICH SURVEYING SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 1991-01-17 | Liquidation | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2014-03-25 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-02 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-01 | Active | |
AE3 MEDIA LTD. | Director | 2016-07-01 | CURRENT | 2014-03-13 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2015-11-05 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 1999-12-02 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1999-12-01 | Active | |
R&S PROFESSIONAL CONSULTING LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2018-01-23 | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2014-03-25 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-02 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-01 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2010-05-27 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2010-05-27 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2010-05-27 | CURRENT | 1999-12-02 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2010-05-27 | CURRENT | 1999-12-01 | Active | |
AE3 MEDIA LTD. | Director | 2016-07-01 | CURRENT | 2014-03-13 | Active | |
APIS AERARIUS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-02-02 | |
MORTGAGESTREAM LIMITED | Director | 2012-03-20 | CURRENT | 2002-10-02 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2002-09-26 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2002-09-26 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2002-09-26 | CURRENT | 1999-12-02 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2002-09-26 | CURRENT | 1999-12-01 | Active | |
FINSIGHT LIMITED | Director | 2002-09-13 | CURRENT | 1999-08-20 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2016-08-04 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1999-12-02 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 1999-12-01 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2008-03-27 | CURRENT | 1997-03-26 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2008-03-27 | CURRENT | 1999-12-02 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 1999-12-01 | Active | |
MORSHEAD'S OLD BOOKS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2016-11-24 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 1999-12-02 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-12-01 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2015-04-30 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1999-12-02 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARNDEEP SINGH BIRHA | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR COLIN GILLIES BROWN | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ZAHID BILGRAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN LOFTHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LAPISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID CROCKER | |
AP01 | DIRECTOR APPOINTED MR TARNDEEP SINGH BIRHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GIBBS | |
TM02 | Termination of appointment of Peter John Gibbs on 2018-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
PSC02 | Notification of Mortgage Brain Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Tracy Lindsay Morshead on 2013-07-26 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID MOONEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MOLYNEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GAUGHAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES TUGWELL | |
AP01 | DIRECTOR APPOINTED MR KEVIN GAUGHAN | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID CROCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTEAD | |
AP01 | DIRECTOR APPOINTED MRS SARAH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURRAN | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY BANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PRODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD FORDHAM | |
AP01 | DIRECTOR APPOINTED MR CRAIG PATERSON CALDER | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD GIBBONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O’LOINGSIGH | |
AP01 | DIRECTOR APPOINTED MRS KAREN PRODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR BRAD GRAHAM FORDHAM | |
AR01 | 23/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICKARDS | |
AP01 | DIRECTOR APPOINTED MR LAOISEACH SEAN O’LOINGSIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD TUGWELL | |
AR01 | 23/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN RICKARDS / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FELSTEAD / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY BANDA / 15/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL WHITTAKER | |
AR01 | 23/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LAPISH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LOFTHOUSE / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FELSTEAD / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BANDA / 28/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TAYLOR / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY LINDSAY MORSHEAD / 28/11/2009 | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUGWELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARTIN RICKARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK SAXTON | |
288a | DIRECTOR APPOINTED MR GRAHAM MICHAEL FELSTEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 6 THE COURTYARD BUNTSFORDGATE BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR RICHARD CHARLES TUGWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE TEMPLETON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
288a | DIRECTOR APPOINTED MR TRACY LINDSAY MORSHEAD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN HICKMAN | |
288a | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR | |
Certificate of incorporation |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MORTGAGE BRAIN LIMITED owns 6 domain names.
mortgage-brain.co.uk mortgage-trade.co.uk mortgagetradingexchange.co.uk mbl.co.uk seminartraining.co.uk diymoney.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MORTGAGE BRAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |