• UK
  • MORTGAGE BRAIN HOLDINGS LIMITED - 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom

Company Information

Company registration number
03887371
Company Status
LIVE
Country
United Kingdom
Registered Address
6 The Courtyard, Buntsford Gate
Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ UK

Management

Managing Directors
ANDREW, Ian George
DALY, Mark St John
GIBBONS, John Gerard
HILL, Peter Anthony
WYATT, Neil Gordon
ATKINSON, Cloe Elizabeth
BILGRAMI, Zahid
BROWN, Alastair Colin Gillies
CARTILIDGE, Iain James
HAYNES, Stephen Douglas
MALT, Philip James
SMART, Thomas Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-12-02
Age Of Company
1999-12-02 24 years
SIC/NACE
62012

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MBL HOLDINGS LIMITED
Legal Entity Identifier (LEI)
2138005A39WYBT9I7W64
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2023-12-05
Last Date: 2022-11-21

MORTGAGE BRAIN HOLDINGS LIMITED Company Description

MORTGAGE BRAIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03887371. Its current trading status is "live". It was registered 1999-12-02. It was previously called MBL HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 12 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at 6 The Courtyard, Buntsford Gate .
More information

Get MORTGAGE BRAIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mortgage Brain Holdings Limited - 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom

1999-12-02 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-02-01) - RESOLUTIONS

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  • memorandum-articles (2023-01-10) - MA

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  • resolution (2023-01-10) - RESOLUTIONS

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  • capital-cancellation-shares (2023-02-01) - SH06

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  • accounts-with-accounts-type-group (2022-12-15) - AA

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  • appoint-person-director-company-with-name-date (2022-12-13) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-12) - TM01

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-31) - TM01

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  • confirmation-statement-with-no-updates (2021-12-31) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • accounts-with-accounts-type-group (2021-11-22) - AA

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  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • accounts-with-accounts-type-group (2021-04-06) - AA

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • confirmation-statement-with-updates (2020-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-24) - TM01

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  • accounts-with-accounts-type-group (2019-12-10) - AA

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  • termination-director-company-with-name-termination-date (2019-07-17) - TM01

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  • change-person-director-company-with-change-date (2019-07-17) - CH01

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  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-28) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-16) - TM01

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  • accounts-with-accounts-type-group (2018-12-14) - AA

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  • resolution (2018-10-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • accounts-with-accounts-type-group (2017-12-14) - AA

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • resolution (2016-03-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-09-02) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-06) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • accounts-with-accounts-type-group (2016-12-17) - AA

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  • appoint-person-director-company-with-name-date (2016-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-28) - TM01

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  • change-person-director-company-with-change-date (2016-11-30) - CH01

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • accounts-with-accounts-type-group (2015-11-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01

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  • appoint-person-director-company-with-name-date (2015-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-15) - TM01

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  • termination-director-company-with-name (2014-03-27) - TM01

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  • appoint-person-director-company-with-name (2014-03-27) - AP01

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  • termination-director-company-with-name (2014-05-12) - TM01

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • accounts-with-accounts-type-group (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • appoint-person-director-company-with-name (2013-03-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • termination-director-company-with-name (2013-03-20) - TM01

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  • accounts-with-accounts-type-group (2013-01-05) - AA

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  • accounts-with-accounts-type-group (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • change-person-director-company-with-change-date (2012-01-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • appoint-person-director-company-with-name (2012-01-03) - AP01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • change-of-name-notice (2012-11-06) - CONNOT

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  • certificate-change-of-name-company (2012-11-13) - CERTNM

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  • termination-director-company-with-name (2012-12-20) - TM01

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  • appoint-person-director-company-with-name (2012-12-20) - AP01

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • appoint-person-director-company-with-name (2011-07-05) - AP01

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  • termination-director-company-with-name (2011-07-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-group (2011-11-01) - AA

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  • accounts-with-accounts-type-group (2010-11-26) - AA

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  • appoint-person-director-company-with-name (2010-06-15) - AP01

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  • accounts-with-accounts-type-group (2010-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-21) - CH03

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  • accounts-with-accounts-type-group (2009-01-27) - AA

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • termination-director-company-with-name (2009-11-23) - TM01

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  • legacy (2009-07-31) - 288a

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  • legacy (2009-07-30) - 288b

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  • legacy (2009-03-02) - 88(2)

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  • legacy (2009-01-05) - 363a

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  • appoint-person-director-company-with-name (2009-11-23) - AP01

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  • termination-director-company-with-name (2009-12-21) - TM01

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  • appoint-person-director-company-with-name (2009-12-21) - AP01

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  • legacy (2008-05-20) - 288a

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  • legacy (2008-07-17) - 288a

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  • legacy (2008-03-19) - 288a

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  • legacy (2008-03-28) - 395

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  • legacy (2008-06-18) - 403a

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  • resolution (2008-07-03) - RESOLUTIONS

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  • legacy (2008-03-12) - 288b

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  • legacy (2008-07-03) - 122

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  • legacy (2008-07-08) - 169

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  • legacy (2008-07-16) - 288b

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  • accounts-with-accounts-type-group (2007-12-20) - AA

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  • legacy (2007-11-30) - 363a

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  • legacy (2007-11-30) - 190

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  • legacy (2007-11-30) - 353

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  • legacy (2007-11-30) - 287

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  • legacy (2007-07-20) - 288b

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  • legacy (2007-07-20) - 288a

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  • accounts-with-accounts-type-group (2007-02-05) - AA

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  • legacy (2006-01-13) - 288b

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  • accounts-with-accounts-type-group (2006-02-02) - AA

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  • legacy (2006-01-27) - 288a

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  • legacy (2006-02-09) - 363s

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  • legacy (2006-06-28) - 288c

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  • legacy (2006-12-19) - 363s

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-03-07) - 363s

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  • legacy (2005-03-03) - 288a

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  • accounts-with-accounts-type-group (2005-01-31) - AA

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  • legacy (2004-01-30) - 363s

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  • accounts-with-accounts-type-group (2004-02-04) - AA

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  • legacy (2004-03-31) - 288a

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  • resolution (2004-04-27) - RESOLUTIONS

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  • legacy (2004-12-08) - 288b

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  • legacy (2004-12-08) - 288a

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  • legacy (2003-08-05) - 288c

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  • legacy (2003-02-12) - 395

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  • accounts-with-accounts-type-group (2003-04-28) - AA

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  • legacy (2003-10-03) - 288b

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  • legacy (2003-10-24) - 288a

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  • legacy (2003-10-24) - 288b

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  • legacy (2003-11-14) - 288a

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  • resolution (2002-01-17) - RESOLUTIONS

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  • legacy (2002-02-05) - 363s

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  • legacy (2002-02-20) - 288a

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  • legacy (2002-05-16) - 288c

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  • legacy (2002-08-16) - 288b

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  • legacy (2002-03-22) - 288a

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  • legacy (2002-11-01) - 288b

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  • legacy (2002-11-01) - 288a

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  • legacy (2002-12-30) - 363s

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  • resolution (2001-07-03) - RESOLUTIONS

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  • legacy (2001-04-13) - 225

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  • accounts-with-accounts-type-dormant (2001-04-17) - AA

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  • resolution (2001-06-21) - RESOLUTIONS

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