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Home > England & Wales Companies > MORTGAGE BRAIN HOLDINGS LIMITED
Company Information for

MORTGAGE BRAIN HOLDINGS LIMITED

6 THE COURTYARD, BUNTSFORD GATE, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ,
Company Registration Number
03887371
Private Limited Company
Active

Company Overview

About Mortgage Brain Holdings Ltd
MORTGAGE BRAIN HOLDINGS LIMITED was founded on 1999-12-02 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Mortgage Brain Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MORTGAGE BRAIN HOLDINGS LIMITED
 
Legal Registered Office
6 THE COURTYARD, BUNTSFORD GATE
BUNTSFORD DRIVE
BROMSGROVE
WORCESTERSHIRE
B60 3DJ
Other companies in B60
 
Previous Names
MBL HOLDINGS LIMITED13/11/2012
Filing Information
Company Number 03887371
Company ID Number 03887371
Date formed 1999-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 21:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTGAGE BRAIN HOLDINGS LIMITED
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Company Officers of MORTGAGE BRAIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN GEORGE ANDREW
 Director 2014-04-24
TARNDEEP SINGH BIRHA
 Director 2018-05-29
CRAIG PATERSON CALDER
 Director 2014-03-25
ROGER DAVID CROCKER
 Director 2015-11-05
JOHN GERARD GIBBONS
 Director 2014-03-25
TIMOTHY JAMES LAPISH
 Director 2010-05-27
MARK ADRIAN LOFTHOUSE
 Director 2002-09-26
CHRISTOPHER MOLYNEUX
 Director 2016-08-04
TRACY LINDSAY MORSHEAD
 Director 2008-03-27
PETER DAVID ROGERSON
 Director 2016-11-24
SARAH TAYLOR
 Director 2015-04-30
Previous Officers
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 2001-12-21 2005-12-14
TINA HETHERINGTON
 Director 2004-12-01 2005-07-06
TRACY LINDSAY MORSHEAD
 Director 2001-12-21 2004-06-10
DEAN CHARLES CUTBILL
 Director 2001-12-21 2003-10-22
RICHARD JOHN CHRISTOPHER BARCLAY
 Director 2001-12-21 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 1999-12-02 1999-12-02
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-12-02 1999-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 LIMITED Director 2014-04-24 CURRENT 1986-12-18 Active
IAN GEORGE ANDREW MBL FINANCIAL SERVICES LIMITED Director 2014-04-24 CURRENT 1999-12-01 Active
IAN GEORGE ANDREW THE MORTGAGE WORKS (UK) PLC Director 2013-02-06 CURRENT 1988-02-19 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 MBL FINANCIAL SERVICES LIMITED Director 2018-05-24 CURRENT 1999-12-01 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
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 LIMITED Director 2014-03-25 CURRENT 1986-12-18 Active
CRAIG PATERSON CALDER MBL FINANCIAL SERVICES LIMITED Director 2014-03-25 CURRENT 1999-12-01 Active
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 LIMITED Director 2015-11-05 CURRENT 1986-12-18 Active
ROGER DAVID CROCKER MBL FINANCIAL SERVICES LIMITED Director 2015-11-05 CURRENT 1999-12-01 Active
ROGER DAVID CROCKER R&S PROFESSIONAL CONSULTING LTD Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2018-01-23
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 LIMITED Director 2014-03-25 CURRENT 1986-12-18 Active
JOHN GERARD GIBBONS MBL FINANCIAL SERVICES LIMITED Director 2014-03-25 CURRENT 1999-12-01 Active
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 LIMITED Director 2010-05-27 CURRENT 1986-12-18 Active
TIMOTHY JAMES LAPISH MBL FINANCIAL SERVICES LIMITED Director 2010-05-27 CURRENT 1999-12-01 Active
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 LIMITED Director 2002-09-26 CURRENT 1986-12-18 Active
MARK ADRIAN LOFTHOUSE MBL FINANCIAL SERVICES LIMITED Director 2002-09-26 CURRENT 1999-12-01 Active
MARK ADRIAN LOFTHOUSE FINSIGHT LIMITED Director 2002-09-13 CURRENT 1999-08-20 Active
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 LIMITED Director 2016-08-04 CURRENT 1986-12-18 Active
CHRISTOPHER MOLYNEUX MBL FINANCIAL SERVICES LIMITED Director 2016-08-04 CURRENT 1999-12-01 Active
TRACY LINDSAY MORSHEAD THE MORTGAGE TRADING EXCHANGE LIMITED Director 2008-03-27 CURRENT 1997-03-26 Active
TRACY LINDSAY MORSHEAD MORTGAGE BRAIN LIMITED Director 2008-03-27 CURRENT 1986-12-18 Active
TRACY LINDSAY MORSHEAD MBL FINANCIAL SERVICES LIMITED Director 2008-03-27 CURRENT 1999-12-01 Active
TRACY LINDSAY MORSHEAD MORSHEAD'S OLD BOOKS LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
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 LIMITED Director 2016-11-24 CURRENT 1986-12-18 Active
PETER DAVID ROGERSON MBL FINANCIAL SERVICES LIMITED Director 2016-11-24 CURRENT 1999-12-01 Active
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 LIMITED Director 2015-04-30 CURRENT 1986-12-18 Active
SARAH TAYLOR MBL FINANCIAL SERVICES LIMITED Director 2015-04-30 CURRENT 1999-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Memorandum articles filed
2024-04-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-2825/03/24 STATEMENT OF CAPITAL GBP 106.7915
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-20DIRECTOR APPOINTED MR LEON REES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR LEON REES
2023-03-03Purchase of own shares
2023-02-01Cancellation of shares. Statement of capital on 2022-12-13 GBP 100.5400
2023-02-01Resolutions passed:<ul><li>Resolution Re: section 694 of the companies act 2006 13/12/2022</ul>
2023-01-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-10Memorandum articles filed
2022-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-13DIRECTOR APPOINTED MR PHILIP JAMES MALT
2022-12-13AP01DIRECTOR APPOINTED MR PHILIP JAMES MALT
2022-12-12AP01DIRECTOR APPOINTED MR THOMAS MICHAEL SMART
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PATERSON CALDER
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-20AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS HAYNES
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BRENDAN DEEGAN
2022-05-31AP01DIRECTOR APPOINTED MS CLOE ELIZABETH ATKINSON
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TARNDEEP SINGH BIRHA
2022-03-01AP01DIRECTOR APPOINTED MR ALASTAIR COLIN GILLIES BROWN
2022-01-14APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON
2021-12-31CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE JULIAN WALFORD
2021-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-19AP01DIRECTOR APPOINTED MR ZAHID BILGRAMI
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN LOFTHOUSE
2021-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2021-01-29AP01DIRECTOR APPOINTED MR IAIN JAMES CARTILIDGE
2020-02-21AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE JULIAN WALFORD
2020-01-30AP01DIRECTOR APPOINTED MR NEIL GORDON WYATT
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLYNEUX
2019-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ROGERSON
2019-07-17CH01Director's details changed for Mr Kenneth Brendan Keegan on 2019-07-17
2019-06-24AP01DIRECTOR APPOINTED MR KENNETH BRENDAN KEEGAN
2019-06-19AP01DIRECTOR APPOINTED MR PETER ANTHONY HILL
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACY LINDSAY MORSHEAD
2019-02-22AP01DIRECTOR APPOINTED MR ALAN FERGUSON
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-26RES01ADOPT ARTICLES 26/10/18
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID CROCKER
2018-05-29AP01DIRECTOR APPOINTED MR TARNDEEP SINGH BIRHA
2018-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GIBBS
2018-05-28TM02Termination of appointment of Peter John Gibbs on 2018-05-24
2017-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 119799.900702
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-30CH01Director's details changed for Mr Tracy Lindsay Morshead on 2013-07-26
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID MOONEY
2016-11-28AP01DIRECTOR APPOINTED MR PETER DAVID ROGERSON
2016-09-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MOLYNEUX
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GAUGHAN
2016-05-06AP01DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES TUGWELL
2016-03-04RES01ADOPT ARTICLES 04/03/16
2016-02-26AP01DIRECTOR APPOINTED MR KEVIN GAUGHAN
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 119799.900702
2015-12-10AR0129/11/15 ANNUAL RETURN FULL LIST
2015-11-26AP01DIRECTOR APPOINTED MR ROGER DAVID CROCKER
2015-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 6 the Courtyard Buntsford Drive Buntsford Gate Bromsgrove Worcestershire B60 3DJ
2015-05-15AP01DIRECTOR APPOINTED MRS SARAH TAYLOR
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTEAD
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURRAN
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 119799.900702
2014-12-24AR0129/11/14 FULL LIST
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-12AP01DIRECTOR APPOINTED MR IAN GEORGE ANDREW
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LARRY BANDA
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PRODGER
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BRAD FORDHAM
2014-03-27AP01DIRECTOR APPOINTED MR JOHN GERARD GIBBONS
2014-03-27AP01DIRECTOR APPOINTED MR CRAIG PATERSON CALDER
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 119799.900702
2013-12-18AR0129/11/13 FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR BRAD GRAHAM FORDHAM
2013-03-20AP01DIRECTOR APPOINTED MRS KAREN PRODGER
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTAKER
2013-01-10AR0129/11/12 FULL LIST
2013-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-20AP01DIRECTOR APPOINTED MR PETER CURRAN
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RICKARDS
2012-11-13RES15CHANGE OF NAME 01/11/2012
2012-11-13CERTNMCOMPANY NAME CHANGED MBL HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/11/12
2012-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-28AP01DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FINLAY
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PARKER
2012-01-03AP01DIRECTOR APPOINTED MR RICHARD TUGWELL
2012-01-03AR0129/11/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN RICKARDS / 15/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 15/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY / 15/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FELSTEAD / 15/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY BANDA / 15/12/2011
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2011-07-05AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL WHITTAKER
2011-01-11AR0129/11/10 FULL LIST
2010-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-15AP01DIRECTOR APPOINTED MR TIMOTHY JAMES LAPISH
2010-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-08AR0129/11/09 FULL LIST
2009-12-21AP01DIRECTOR APPOINTED MR MARK ASHLEY PARKER
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TUGWELL
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TAYLOR / 28/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TUGWELL / 28/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY LINDSAY MORSHEAD / 28/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LOFTHOUSE / 28/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 28/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY / 28/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FELSTEAD / 28/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY BANDA / 28/11/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN GIBBS / 28/11/2009
2009-11-23AP01DIRECTOR APPOINTED MR PHILIP MARTIN RICKARDS
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JACK SAXTON
2009-07-31288aDIRECTOR APPOINTED MR GRAHAM MICHAEL FELSTEAD
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
2009-03-0288(2)AD 29/01/09 GBP SI 210000@0.00005=10.5 GBP IC 99.9/110.4
2009-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED MR RICHARD CHARLES TUGWELL
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE TEMPLETON
2008-07-08169GBP IC 100/99.9 22/05/08 GBP SR 2@0.05=0.1
2008-07-03RES12VARYING SHARE RIGHTS AND NAMES
2008-07-03122S-DIV
2008-07-03RES01ADOPT ARTICLES 22/05/2008
2008-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-03RES13SUBDIVISION 22/05/2008
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MORTGAGE BRAIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORTGAGE BRAIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-28 Outstanding BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2003-01-23 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MORTGAGE BRAIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTGAGE BRAIN HOLDINGS LIMITED
Trademarks
We have not found any records of MORTGAGE BRAIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTGAGE BRAIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MORTGAGE BRAIN HOLDINGS LIMITED are:

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LIQUIDLOGIC LIMITED £ 15,492,847
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TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
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OPEN TEXT UK LIMITED £ 5,996,802
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ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MORTGAGE BRAIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTGAGE BRAIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORTGAGE BRAIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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