MORTGAGE BRAIN LIMITED

Overview

Company Name	MORTGAGE BRAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02085187
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORTGAGE BRAIN LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MORTGAGE BRAIN LIMITED located?

Registered Office Address	6 The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MORTGAGE BRAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MORTGAGE BRAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for MORTGAGE BRAIN LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Full accounts made up to Mar 31, 2025	37 pages	AA

Dec 16, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Director's details changed for Mr Zahid Bilgrami on Oct 15, 2025	2 pages	CH01

Jan 08, 2025	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	38 pages	AA

Jan 04, 2024	Full accounts made up to Mar 31, 2023	36 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Termination of appointment of John Gerard Gibbons as a director on Jul 08, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of Craig Paterson Calder as a director on Jul 08, 2022	1 pages	TM01

Jul 08, 2022	Termination of appointment of Ian George Andrew as a director on Jul 08, 2022	1 pages	TM01

May 13, 2022	Termination of appointment of Tarndeep Singh Birha as a director on Apr 30, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr Alastair Colin Gillies Brown as a director on Feb 22, 2022	2 pages	AP01

Jan 10, 2022	Full accounts made up to Mar 31, 2021	31 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

May 19, 2021	Appointment of Mr Zahid Bilgrami as a director on Apr 27, 2021	2 pages	AP01

May 19, 2021	Termination of appointment of Mark Adrian Lofthouse as a director on Apr 27, 2021	1 pages	TM01

Mar 31, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Jan 14, 2021	Withdrawal of a person with significant control statement on Jan 14, 2021	2 pages	PSC09

Jan 08, 2020	Termination of appointment of Tracy Lindsay Morshead as a director on Apr 30, 2019	1 pages	TM01

Jan 08, 2020	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Jan 08, 2020	Termination of appointment of Peter David Rogerson as a director on Jul 17, 2019	1 pages	TM01

Jan 08, 2020	Termination of appointment of Christopher Molyneux as a director on Dec 19, 2019	1 pages	TM01

View All Filings

Who are the officers of MORTGAGE BRAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILGRAMI, Syed Zahid Hussain The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Apr 27, 2021		Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1971-3	283373360002
BROWN, Alastair Colin Gillies The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Feb 22, 2022		Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1974-8	120351160003
GIBBS, Peter John The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Sep 26, 2002	May 24, 2018	Secretary	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire		British		85359530002
LOUVEL, Barry Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey		Sep 26, 2002	Secretary	Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey		British		22654660001
ANDREW, Ian George The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Apr 24, 2014	Jul 08, 2022	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Scotland	British	1964-7	175643140001
BANDA, Larry The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Jul 06, 2005	Apr 24, 2014	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1961-2	106946500001
BARCLAY, Richard John Christopher 2 Richmond Fields NE20 9XJ Darras Hall Northumberland	Sep 26, 2002	Sep 24, 2003	Director	2 Richmond Fields NE20 9XJ Darras Hall Northumberland		British	1959-10	80988300002
BIRHA, Tarndeep Singh The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	May 24, 2018	Apr 30, 2022	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1982-8	235741050001
CALDER, Craig Paterson The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Mar 25, 2014	Jul 08, 2022	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1972-4	186349980001
CROCKER, Roger David The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Nov 05, 2015	Oct 16, 2018	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1967-2	203002750001
CURRAN, Peter The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Dec 14, 2012	Apr 30, 2015	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	United Kingdom	British	1966-4	318302470001
CUTBILL, Dean Charles 17 Bourne End Lane HP1 2RL Hemel Hempstead Hertfordshire	Dec 31, 2002	Oct 22, 2003	Director	17 Bourne End Lane HP1 2RL Hemel Hempstead Hertfordshire		British	1964-1	124021560001
FELSTEAD, Graham Michael The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Jul 21, 2009	Apr 30, 2015	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	United Kingdom	British	1960-12	139915390001
FINLAY, David The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Feb 25, 2004	May 31, 2012	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	United Kingdom	British	1961-7	96793050001
FORDHAM, Brad Graham The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Jan 31, 2013	Mar 25, 2014	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1969-2	176798560001
GAUGHAN, Kevin The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Jan 28, 2016	Aug 04, 2016	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Scotland	British	1978-3	205542960001
GIBBONS, John Gerard The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Mar 25, 2014	Jul 08, 2022	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Scotland	British	1971-2	186350140001
GIBBS, Peter John The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Sep 26, 2002	May 24, 2018	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1961-3	85359530002
GREEN, Anne 28 Hadleigh Drive SM2 5BF Sutton Surrey	Apr 04, 1994	May 21, 2001	Director	28 Hadleigh Drive SM2 5BF Sutton Surrey		British	1949-9	44072000001
GREEN, Michael John 28 Hadleigh Drive SM2 5BF Sutton Surrey		Sep 26, 2002	Director	28 Hadleigh Drive SM2 5BF Sutton Surrey		British	1946-4	21351840001
HARESNAPE, Charles William 19 Craigleith View EH4 3JZ Edinburgh	Sep 26, 2002	Dec 14, 2005	Director	19 Craigleith View EH4 3JZ Edinburgh	United Kingdom	British	1958-7	165191380002
HETHERINGTON, Tina Holly House 34 Greenhill SN4 8EH Swindon Wiltshire	Dec 01, 2004	Jul 06, 2005	Director	Holly House 34 Greenhill SN4 8EH Swindon Wiltshire	United Kingdom	British	1964-4	296192650001
HICKMAN, Darren James 105 Foston Gate Wigston LE18 3SS Leicester Leicestershire	May 23, 2001	Jan 31, 2008	Director	105 Foston Gate Wigston LE18 3SS Leicester Leicestershire		British	1963-6	77137500001
LAPISH, Timothy James The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	May 27, 2010	May 31, 2019	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1956-2	151978110001
LOFTHOUSE, Mark Adrian The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Sep 26, 2002	Apr 27, 2021	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1961-1	84481200001
LOUVEL, Barry Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey		Sep 26, 2002	Director	Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey		British	1960-5	22654660001
LOUVEL, Patricia Elizabeth Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey	Apr 04, 1994	May 21, 2001	Director	Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey		British	1959-5	43987850001
MOLYNEUX, Christopher The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Aug 04, 2016	Dec 19, 2019	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1970-6	213420960001
MOONEY, Anthony David The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Apr 28, 2016	Nov 24, 2016	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	United Kingdom	British	1971-2	207900650001
MORSHEAD, Tracy Lindsay The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Mar 27, 2008	Apr 30, 2019	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	England	British	1956-9	110810550003
MORSHEAD, Tracy Lindsay Anvil Cottage Broad Hinton SN4 9PF Swindon Wiltshire	Sep 26, 2002	Jun 10, 2004	Director	Anvil Cottage Broad Hinton SN4 9PF Swindon Wiltshire	England	British	1956-9	110810550001
NICE, Peter 27 Longfleet Road BH15 2HN Poole Dorset		Sep 26, 2002	Director	27 Longfleet Road BH15 2HN Poole Dorset		British	1956-5	22654670003
O'DONOVAN, James Vincent The Beeches Station Road NR16 2JA Eccles Norfolk	Dec 14, 2005	May 24, 2007	Director	The Beeches Station Road NR16 2JA Eccles Norfolk		Irish	1947-7	110332660001
O'LOINGSIGH, Laoiseach Sean The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	May 31, 2012	Feb 28, 2013	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	United Kingdom	Irish	1971-3	170220730001
PARKER, Mark Ashley The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	Dec 17, 2009	Jan 01, 2012	Director	The Courtyard Buntsford Gate, Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire	United Kingdom	British	1965-3	120375420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTGAGE BRAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mortgage Brain Holdings Limited

Apr 06, 2016

Buntsford Drive

B60 3DJ Bromsgrove

6 The Courtyard

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Private Limited Company Governed Under The Laws Of England And Wales
Place Registered	Companies House
Registration Number	03887371

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MORTGAGE BRAIN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 17, 2016	Dec 17, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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