MORTGAGE BRAIN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MORTGAGE BRAIN HOLDINGS LIMITED

COMPANY NUMBER
03887371

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
02/12/1999 (24 years and 11 months old)

WEBSITE
www.mortgage-brain.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/12/1999 13/11/2012
MBL HOLDINGS LIMITED

REGISTERED ADDRESS

6 THE COURTYARD, BUNTSFORD GATE, BUNTSFORD DRIVE, BROMSGROVE
WORCESTERSHIRE
B60 3DJ

Telephone: 02086653200
TPS: No

TRADING ADDRESSES

6 The Courtyard
Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ

Telephone: 557200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

31.82%

NET WORTH

£4.2M

21.89%

TOTAL LIABILITIES

£5.7M

4.34%

NET ASSETS

£6.1M

20.40%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

49

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Philip James Malt (930326218) has left the board
Date: 31/07/2024	Event: New Board Member Iain James Cartlidge (918339561) Appointed
Date: 18/01/2024	Event: Thomas Michael Smart (930319506) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MORTGAGE BRAIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MORTGAGE BRAIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

31.82%

NET WORTH

£4.2M

21.89%

TOTAL LIABILITIES

£5.7M

4.34%

NET ASSETS

£6.1M

20.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

49

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATIONWIDE BUILDING SOCIETY	Owned: 0.06 %	Shares: 332,999	Price per share: £0.00	Total Value: £16.65
SANTANDER EQUITY INVESTMENTS LIMITED	Owned: 0.06 %	Shares: 332,999	Price per share: £0.00	Total Value: £16.65
UBERIOR INVESTMENT LIMITED	Owned: 0.06 %	Shares: 332,999	Price per share: £0.00	Total Value: £16.65
CLYDESDALE BANK PLC	Owned: 0.06 %	Shares: 332,999	Price per share: £0.00	Total Value: £16.65
RBS AA HOLDINGS (UK) LIMITED	Owned: 0.06 %	Shares: 332,999	Price per share: £0.00	Total Value: £16.65
BARCLAYS UK INVESTMENTS LIMITED	Owned: 0.06 %	Shares: 332,999	Price per share: £0.00	Total Value: £16.65
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED	Owned: 99.61 %	Shares: 25,760	Price per share: £1.00	Total Value: £25,760.00
NATIONWIDE BUILDING SOCIETY	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
SANTANDER EQUITY INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
UBERIOR INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
CLYDESDALE BANK PLC	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
RBS AA HOLDINGS (UK) LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
BARCLAYS UK INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Gerard Gibbons 25/03/2014 - Present (10 years and 7 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Ian George Andrew 24/04/2014 - Present (10 years and 6 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Peter Anthony Hill 09/05/2019 - Present (5 years and 6 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 15	View Report
Iain James Cartlidge 25/07/2019 - Present (5 years and 3 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Iain James Cartlidge 25/07/2019 - Present (5 years and 3 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Philip James Malt (930326218) has left the board
Date: 31/07/2024	Event: New Board Member Iain James Cartlidge (918339561) Appointed
Date: 18/01/2024	Event: Thomas Michael Smart (930319506) has left the board
Date: 18/01/2024	Event: New Board Member Kerri Ann Hartwell (929790419) Appointed
Date: 16/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 15/12/2022	Event: New Board Member Philip James Malt (930326218) Appointed
Date: 14/12/2022	Event: Craig Paterson Calder (918634998) has left the board
Date: 14/12/2022	Event: New Board Member Thomas Michael Smart (930319506) Appointed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: New Board Member Stephen Douglas Haynes (930024658) Appointed
Date: 02/06/2022	Event: Kenneth Brendan Deegan (925979539) has left the board
Date: 02/06/2022	Event: New Board Member Cloe Elizabeth Atkinson (929644624) Appointed
Date: 17/05/2022	Event: Tarndeep Singh Birha (923574105) has left the board
Date: 03/03/2022	Event: New Board Member Alastair Colin Gillies Brown (912035116) Appointed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Nicholas George Julian Walford (922482645) has left the board
Date: 18/01/2022	Event: Alan Ferguson (925560972) has left the board
Date: 02/12/2021	Event: Nicholas George Julian Walford (922482645) has left the board
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Board Member Zahid Bilgrami (928337336) Appointed
Date: 10/04/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Board Member Iain James Cartilidge (918591595) Appointed
Date: 04/05/2020	Event: Nicholas George Julian Walford (926740438) has left the board
Date: 04/05/2020	Event: New Board Member Nicholas George Julian Walford (922482645) Appointed
Date: 25/02/2020	Event: New Board Member Nicholas George Julian Walford (926740438) Appointed
Date: 03/02/2020	Event: New Board Member Neil Gordon Wyatt (926664957) Appointed
Date: 03/02/2020	Event: New Board Member Mark St John Daly (926521685) Appointed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Christopher Molyneux (921342096) has left the board
Date: 14/12/2019	Event: New Accounts filed
Date: 19/07/2019	Event: Peter David Rogerson (921770176) has left the board
Date: 26/06/2019	Event: New Board Member Kenneth Brendan Keegan (925979539) Appointed
Date: 21/06/2019	Event: New Board Member Peter Anthony Hill (911882136) Appointed
Date: 20/06/2019	Event: Timothy James Lapish (915197811) has left the board
Date: 20/06/2019	Event: Tracy Lindsay Morshead (911081055) has left the board
Date: 26/02/2019	Event: New Board Member Alan Ferguson (925560972) Appointed
Date: 28/01/2019	Event: Sarah Taylor (919770150) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 18/10/2018	Event: Roger David Crocker (920300275) has left the board
Date: 31/05/2018	Event: New Board Member Tarndeep Singh Birha (923574105) Appointed
Date: 30/05/2018	Event: Peter John Gibbs (908535953) has left the board
Date: 19/12/2017	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 24/12/2016	Event: New Accounts filed

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MORTGAGE BRAIN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£4.2M

£5.7M

£6.1M

People Overview

12

49

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£4.2M

£5.7M

£6.1M

Accounts

People Overview

12

49

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™