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- THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
COMPANY NUMBER
01997277
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/03/1986
(38 years and 8 months old)
WEBSITE
http://www.t-m-b.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/1988
17/11/1988
BLUEFRIED LIMITED
View all previous names
Previous Names
19/07/1988 17/11/1988 BLUEFRIED LIMITED
25/02/1988 19/07/1988 NWS LIMITED
02/09/1986 25/02/1988 IBOS AGENCIES LIMITED
07/03/1986 02/09/1986 BACKSPOT LIMITED
HALIFAX
HX1 2RG
Telephone: 03457253253
TPS: No
6-8 Brunswick Street
Carlisle
Cumbria
CA1 1PN
Telephone: 7253253
Thistle House
City Road
Chester
Cheshire
CH88 3AN
Telephone: 7253253
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BANK OF SCOTLAND PLC | Active - Accounts Filed | View Report |
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: Paul Gittins (916492870) has left the board |
Date: 06/08/2024 | Event: New Company Secretary Stephanie Haladner (932573923) Appointed |
Date: 19/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2023 - Present (1 years and 8 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
14/06/2023 - Present (1 years and 5 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2023 - Present (1 years and 4 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2023 - Present (1 years and 1 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/12/2023 - Present (11 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: Paul Gittins (916492870) has left the board |
Date: 06/08/2024 | Event: New Company Secretary Stephanie Haladner (932573923) Appointed |
Date: 19/05/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Robert William Fletcher (910780141) has left the board |
Date: 22/12/2023 | Event: New Board Member Katie Louise Worgan (931733056) Appointed |
Date: 07/12/2023 | Event: Andrew Bickers (919658905) has left the board |
Date: 20/10/2023 | Event: Anish Bipin Ambani (930622383) has left the board |
Date: 16/10/2023 | Event: New Board Member Melanie Candice Campbell (931465466) Appointed |
Date: 21/07/2023 | Event: New Board Member Kimberley Amber Kinnaird (931146902) Appointed |
Date: 30/06/2023 | Event: Jasjyot Singh (914754335) has left the board |
Date: 22/06/2023 | Event: New Board Member Ricky Diggins (931034383) Appointed |
Date: 17/05/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Board Member Andrew Bickers (919658905) Appointed |
Date: 20/03/2023 | Event: New Board Member Andrew Asaam (930615031) Appointed |
Date: 20/03/2023 | Event: New Board Member Anish Bipin Ambani (930622383) Appointed |
Date: 20/03/2023 | Event: Christopher Gowland (920218693) has left the board |
Date: 07/03/2023 | Event: Israel Santos Perez (919366053) has left the board |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Stephen John Noakes (916263736) has left the board |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Board Member Israel Santos Perez (919366053) Appointed |
Date: 25/12/2019 | Event: New Board Member Stephen John Noakes (916263736) Appointed |
Date: 26/11/2019 | Event: Johan Robin Charles Von Schmidt Auf Altenstadt (925427576) has left the board |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: New Board Member Johan Robin Charles Von Schmidt Auf Altenstadt (925427576) Appointed |
Date: 09/10/2018 | Event: New Board Member Jasjyot Singh (914754335) Appointed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: Paul Leslie Baker (908132930) has left the board |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: Alan Robert Brindley (917528671) has left the board |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 17/11/2015 | Event: Christopher Gowland (920247605) has left the board |
Date: 17/11/2015 | Event: New Board Member Christopher Gowland (920218693) Appointed |
Date: 10/11/2015 | Event: Stephen John Noakes (916263736) has left the board |
Date: 10/11/2015 | Event: New Board Member Christopher Gowland (920247605) Appointed |
Date: 19/08/2015 | Event: New Board Member Alan Robert Brindley (917528671) Appointed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 07/10/2014 | Event: New Board Member Robert William Fletcher (910780141) Appointed |
Date: 12/08/2014 | Event: Robert Andrew Purdy (917156352) has left the board |
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