MORTGAGE BRAIN HOLDINGS LIMITED
Overview
| Company Name | MORTGAGE BRAIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03887371 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MORTGAGE BRAIN HOLDINGS LIMITED located?
| Registered Office Address | 6 The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORTGAGE BRAIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBL HOLDINGS LIMITED | Dec 02, 1999 | Dec 02, 1999 |
What are the latest accounts for MORTGAGE BRAIN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for MORTGAGE BRAIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 48 pages | AA | ||||||||||
Termination of appointment of Iain James Cartlidge as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Danielle Moore as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Ian Tilsley as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian George Andrew as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Zahid Bilgrami on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jamie William Marchington as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Douglas Haynes as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Philip James Malt as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Iain James Cartilidge on Jul 25, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 4 pages | SH01 | ||||||||||
Director's details changed for Ms Kerri Ann Hartwell on Jan 19, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Kerri Ann Hartwell as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Michael Smart as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Leon Rees as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leon Rees as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of MORTGAGE BRAIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Cloe Elizabeth | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | England | British | 296446240001 | |||||
| BILGRAMI, Syed Zahid Hussain | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | United Kingdom | British | 283373360005 | |||||
| BROWN, Alastair Colin Gillies | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | England | British | 120351160003 | |||||
| DALY, Mark St John | Director | Gresham Street EC2V 7AE London 10 England | England | British | 265216850001 | |||||
| GIBBONS, John Gerard | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire England | Scotland | British | 186350140001 | |||||
| HARTWELL, Kerri Ann | Director | One Churchill Place E14 5HP London Level 25 England | England | Canadian | 297904190001 | |||||
| HILL, Peter Anthony | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | England | British | 118821360001 | |||||
| MARCHINGTON, Jamie William | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | England | British | 339511790001 | |||||
| MOORE, Danielle | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | England | British | 343873390001 | |||||
| TILSLEY, Andrew Ian | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | England | British | 342966710001 | |||||
| WYATT, Neil Gordon | Director | Jerome Street PO15 7NJ Whiteley 14 England | England | British | 266649570001 | |||||
| GIBBS, Peter John | Secretary | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire England | British | 85359530002 | ||||||
| LOUVEL, Barry | Secretary | Pound Cottage 24 The Netherlands CR5 1ND Coulsdon Surrey | British | 22654660001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ANDREW, Ian George | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire England | Scotland | British | 175643140001 | |||||
| BANDA, Larry | Director | 6 The Courtyard Buntsford Drive Buntsford Gate B60 3DJ Bromsgrove Worcestershire | England | British | 106946500001 | |||||
| BARCLAY, Richard John Christopher | Director | 2 Richmond Fields NE20 9XJ Darras Hall Northumberland | British | 80988300002 | ||||||
| BIRHA, Tarndeep Singh | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | England | British | 235741050001 | |||||
| CALDER, Craig Paterson | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire England | England | British | 186349980001 | |||||
| CARTLIDGE, Iain James | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | England | British | 183395610001 | |||||
| CROCKER, Roger David | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire England | England | British | 203002750001 | |||||
| CURRAN, Peter | Director | 6 The Courtyard Buntsford Drive Buntsford Gate B60 3DJ Bromsgrove Worcestershire | United Kingdom | British | 318302470001 | |||||
| CUTBILL, Dean Charles | Director | 17 Bourne End Lane HP1 2RL Hemel Hempstead Hertfordshire | British | 124021560001 | ||||||
| DEEGAN, Kenneth Brendan | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | England | Irish | 196196160002 | |||||
| FELSTEAD, Graham Michael | Director | 6 The Courtyard Buntsford Drive Buntsford Gate B60 3DJ Bromsgrove Worcestershire | United Kingdom | British | 139915390001 | |||||
| FERGUSON, Alan | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | Scotland | British | 255609720001 | |||||
| FINLAY, David | Director | 6 The Courtyard Buntsford Drive Buntsford Gate B60 3DJ Bromsgrove Worcestershire | United Kingdom | British | 96793050001 | |||||
| FORDHAM, Brad Graham | Director | 6 The Courtyard Buntsford Drive Buntsford Gate B60 3DJ Bromsgrove Worcestershire | England | British | 176798560001 | |||||
| GAUGHAN, Kevin | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | Scotland | British | 205542960001 | |||||
| GIBBS, Peter John | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire England | England | British | 85359530002 | |||||
| GREEN, Michael John | Director | 28 Hadleigh Drive SM2 5BF Sutton Surrey | British | 21351840001 | ||||||
| HARESNAPE, Charles William | Director | 19 Craigleith View EH4 3JZ Edinburgh | United Kingdom | British | 165191380002 | |||||
| HAYNES, Stephen Douglas | Director | The Courtyard, Buntsford Gate Buntsford Drive B60 3DJ Bromsgrove 6 Worcestershire | England | British | 300246580001 | |||||
| HETHERINGTON, Tina | Director | Holly House 34 Greenhill SN4 8EH Swindon Wiltshire | United Kingdom | British | 296192650001 | |||||
| HICKMAN, Darren James | Director | 105 Foston Gate Wigston LE18 3SS Leicester Leicestershire | British | 77137500001 |
What are the latest statements on persons with significant control for MORTGAGE BRAIN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 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 |
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. - license: CC0