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
(25years old)
WEBSITE
www.mortgage-brain.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/12/1999
13/11/2012
MBL HOLDINGS LIMITED
WORCESTERSHIRE
B60 3DJ
Telephone: 02086653200
TPS: No
6 The Courtyard
Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
Telephone: 557200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Philip James Malt (930326218) has left the board |
| 31/07/2024 | New Board Member Iain James Cartlidge (918339561) Appointed |
| 18/01/2024 | Thomas Michael Smart (930319506) has left the board |
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/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 MORTGAGE BRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTGAGE BRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
24/04/2014 - Present (10 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
09/05/2019 - Present (5 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
25/07/2019 - Present (5 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/07/2019 - Present (5 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 14/10/2024 | Philip James Malt (930326218) has left the board |
| 31/07/2024 | New Board Member Iain James Cartlidge (918339561) Appointed |
| 18/01/2024 | Thomas Michael Smart (930319506) has left the board |
| 18/01/2024 | New Board Member Kerri Ann Hartwell (929790419) Appointed |
| 16/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 15/12/2022 | New Board Member Philip James Malt (930326218) Appointed |
| 14/12/2022 | Craig Paterson Calder (918634998) has left the board |
| 14/12/2022 | New Board Member Thomas Michael Smart (930319506) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member Stephen Douglas Haynes (930024658) Appointed |
| 02/06/2022 | Kenneth Brendan Deegan (925979539) has left the board |
| 02/06/2022 | New Board Member Cloe Elizabeth Atkinson (929644624) Appointed |
| 17/05/2022 | Tarndeep Singh Birha (923574105) has left the board |
| 03/03/2022 | New Board Member Alastair Colin Gillies Brown (912035116) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | Nicholas George Julian Walford (922482645) has left the board |
| 18/01/2022 | Alan Ferguson (925560972) has left the board |
| 02/12/2021 | Nicholas George Julian Walford (922482645) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Zahid Bilgrami (928337336) Appointed |
| 10/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Iain James Cartilidge (918591595) Appointed |
| 04/05/2020 | Nicholas George Julian Walford (926740438) has left the board |
| 04/05/2020 | New Board Member Nicholas George Julian Walford (922482645) Appointed |
| 25/02/2020 | New Board Member Nicholas George Julian Walford (926740438) Appointed |
| 03/02/2020 | New Board Member Neil Gordon Wyatt (926664957) Appointed |
| 03/02/2020 | New Board Member Mark St John Daly (926521685) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Christopher Molyneux (921342096) has left the board |
| 14/12/2019 | New Accounts filed |
| 19/07/2019 | Peter David Rogerson (921770176) has left the board |
| 26/06/2019 | New Board Member Kenneth Brendan Keegan (925979539) Appointed |
| 21/06/2019 | New Board Member Peter Anthony Hill (911882136) Appointed |
| 20/06/2019 | Timothy James Lapish (915197811) has left the board |
| 20/06/2019 | Tracy Lindsay Morshead (911081055) has left the board |
| 26/02/2019 | New Board Member Alan Ferguson (925560972) Appointed |
| 28/01/2019 | Sarah Taylor (919770150) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 18/10/2018 | Roger David Crocker (920300275) has left the board |
| 31/05/2018 | New Board Member Tarndeep Singh Birha (923574105) Appointed |
| 30/05/2018 | Peter John Gibbs (908535953) has left the board |
| 19/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
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