-
-
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
- HAYNES, Stephen Douglas
- HARTWELL, Kerri Ann
- CARTLIDGE, Iain James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-02
- Age Of Company 1999-12-02 25 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: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
✓
-
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 11 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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORTGAGE BRAIN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03887371#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03887371#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03887371#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-10-10) - TM01
-
capital-name-of-class-of-shares (2024-11-09) - SH08
-
change-person-director-company-with-change-date (2024-07-25) - CH01
-
resolution (2024-04-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2024-01-04) - AA
-
termination-director-company-with-name-termination-date (2024-01-16) - TM01
-
appoint-person-director-company-with-name-date (2024-01-16) - AP01
-
change-person-director-company-with-change-date (2024-01-19) - CH01
-
capital-allotment-shares (2024-03-28) - SH01
-
memorandum-articles (2024-04-05) - MA
Add all to Cart
keyboard_arrow_right 2023
-
resolution (2023-01-10) - RESOLUTIONS
-
capital-cancellation-shares (2023-02-01) - SH06
-
memorandum-articles (2023-01-10) - MA
-
resolution (2023-02-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-09-20) - TM01
-
appoint-person-director-company-with-name-date (2023-09-20) - AP01
-
capital-return-purchase-own-shares (2023-03-03) - SH03
-
confirmation-statement-with-updates (2023-12-19) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-05-31) - TM01
-
accounts-with-accounts-type-group (2022-12-15) - AA
-
appoint-person-director-company-with-name-date (2022-12-13) - AP01
-
appoint-person-director-company-with-name-date (2022-12-12) - AP01
-
termination-director-company-with-name-termination-date (2022-12-12) - TM01
-
confirmation-statement-with-no-updates (2022-11-21) - CS01
-
termination-director-company-with-name-termination-date (2022-01-14) - TM01
-
appoint-person-director-company-with-name-date (2022-03-01) - AP01
-
termination-director-company-with-name-termination-date (2022-05-13) - TM01
-
appoint-person-director-company-with-name-date (2022-05-31) - AP01
-
appoint-person-director-company-with-name-date (2022-09-20) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-19) - AP01
-
termination-director-company-with-name-termination-date (2021-11-30) - TM01
-
accounts-with-accounts-type-group (2021-11-22) - AA
-
termination-director-company-with-name-termination-date (2021-05-19) - TM01
-
accounts-with-accounts-type-group (2021-04-06) - AA
-
confirmation-statement-with-no-updates (2021-02-01) - CS01
-
appoint-person-director-company-with-name-date (2021-01-29) - AP01
-
confirmation-statement-with-no-updates (2021-12-31) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
confirmation-statement-with-updates (2020-01-10) - CS01
-
appoint-person-director-company-with-name-date (2020-01-30) - AP01
-
appoint-person-director-company-with-name-date (2020-02-21) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-10) - AA
-
termination-director-company-with-name-termination-date (2019-07-17) - TM01
-
change-person-director-company-with-change-date (2019-07-17) - CH01
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
-
appoint-person-director-company-with-name-date (2019-06-19) - AP01
-
termination-director-company-with-name-termination-date (2019-06-18) - TM01
-
appoint-person-director-company-with-name-date (2019-02-22) - AP01
-
termination-director-company-with-name-termination-date (2019-01-24) - TM01
-
confirmation-statement-with-updates (2019-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-28) - TM01
-
termination-secretary-company-with-name-termination-date (2018-05-28) - TM02
-
appoint-person-director-company-with-name-date (2018-05-29) - AP01
-
termination-director-company-with-name-termination-date (2018-10-16) - TM01
-
accounts-with-accounts-type-group (2018-12-14) - AA
-
resolution (2018-10-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-14) - AA
-
confirmation-statement-with-no-updates (2017-11-29) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-26) - AP01
-
termination-director-company-with-name-termination-date (2016-09-02) - TM01
-
resolution (2016-03-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
-
appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
appoint-person-director-company-with-name-date (2016-09-02) - AP01
-
appoint-person-director-company-with-name-date (2016-11-28) - AP01
-
termination-director-company-with-name-termination-date (2016-11-28) - TM01
-
change-person-director-company-with-change-date (2016-11-30) - CH01
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
accounts-with-accounts-type-group (2016-12-17) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
termination-director-company-with-name-termination-date (2015-05-15) - TM01
-
accounts-with-accounts-type-group (2015-11-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
-
appoint-person-director-company-with-name-date (2015-11-26) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
-
accounts-with-accounts-type-group (2014-12-17) - AA
-
appoint-person-director-company-with-name (2014-05-12) - AP01
-
termination-director-company-with-name (2014-05-12) - TM01
-
termination-director-company-with-name (2014-03-27) - TM01
-
appoint-person-director-company-with-name (2014-03-27) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-01-05) - AA
-
appoint-person-director-company-with-name (2013-03-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
termination-director-company-with-name (2013-03-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
-
accounts-with-accounts-type-group (2013-12-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
termination-director-company-with-name (2012-01-03) - TM01
-
appoint-person-director-company-with-name (2012-01-03) - AP01
-
appoint-person-director-company-with-name (2012-06-28) - AP01
-
change-of-name-notice (2012-11-06) - CONNOT
-
certificate-change-of-name-company (2012-11-13) - CERTNM
-
termination-director-company-with-name (2012-12-20) - TM01
-
appoint-person-director-company-with-name (2012-12-20) - AP01
-
termination-director-company-with-name (2012-06-28) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
accounts-with-accounts-type-group (2011-11-01) - AA
-
termination-director-company-with-name (2011-07-05) - TM01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
-
accounts-with-accounts-type-group (2010-11-26) - AA
-
appoint-person-director-company-with-name (2010-06-15) - AP01
-
accounts-with-accounts-type-group (2010-01-17) - AA
Add all to Cart
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-23) - TM01
-
appoint-person-director-company-with-name (2009-12-21) - AP01
-
termination-director-company-with-name (2009-12-21) - TM01
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
change-person-secretary-company-with-change-date (2009-12-21) - CH03
-
legacy (2009-07-31) - 288a
-
appoint-person-director-company-with-name (2009-11-23) - AP01
-
legacy (2009-07-30) - 288b
-
legacy (2009-03-02) - 88(2)
-
accounts-with-accounts-type-group (2009-01-27) - AA
-
legacy (2009-01-05) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 288b
-
legacy (2008-07-17) - 288a
-
legacy (2008-07-16) - 288b
-
legacy (2008-07-08) - 169
-
legacy (2008-07-03) - 122
-
resolution (2008-07-03) - RESOLUTIONS
-
legacy (2008-06-18) - 403a
-
legacy (2008-05-20) - 288a
-
legacy (2008-03-19) - 288a
-
legacy (2008-03-28) - 395
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 353
-
accounts-with-accounts-type-group (2007-12-20) - AA
-
legacy (2007-11-30) - 363a
-
legacy (2007-11-30) - 190
-
legacy (2007-11-30) - 287
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-20) - 288a
-
accounts-with-accounts-type-group (2007-02-05) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288b
-
legacy (2006-01-27) - 288a
-
legacy (2006-02-09) - 363s
-
accounts-with-accounts-type-group (2006-02-02) - AA
-
legacy (2006-12-19) - 363s
-
legacy (2006-06-28) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-03-07) - 363s
-
legacy (2005-03-03) - 288a
-
accounts-with-accounts-type-group (2005-01-31) - AA
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-04-27) - RESOLUTIONS
-
legacy (2004-01-30) - 363s
-
accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-03-31) - 288a
-
legacy (2004-12-08) - 288b
-
legacy (2004-12-08) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 288c
-
legacy (2003-11-14) - 288a
-
legacy (2003-10-24) - 288b
-
legacy (2003-10-24) - 288a
-
legacy (2003-10-03) - 288b
-
accounts-with-accounts-type-group (2003-04-28) - AA
-
legacy (2003-02-12) - 395
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 288a
-
legacy (2002-02-20) - 288a
-
legacy (2002-05-16) - 288c
-
legacy (2002-02-05) - 363s
-
resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-08-16) - 288b
-
legacy (2002-12-30) - 363s
-
legacy (2002-11-01) - 288b
-
legacy (2002-11-01) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 225
-
accounts-with-accounts-type-dormant (2001-04-17) - AA
-
resolution (2001-06-21) - RESOLUTIONS
-
resolution (2001-07-03) - RESOLUTIONS
-
legacy (2001-07-08) - 288a
-
legacy (2001-07-08) - 288b
-
legacy (2001-07-03) - 122
-
legacy (2001-07-25) - 288a
-
accounts-with-accounts-type-group (2001-12-14) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 288a
-
legacy (2000-05-09) - 122
-
legacy (2000-05-11) - 288a
-
legacy (2000-07-28) - 88(2)R
-
statement-of-affairs (2000-07-28) - SA
-
legacy (2000-12-29) - 363s
-
legacy (2000-09-25) - 225
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 288b
-
incorporation-company (1999-12-02) - NEWINC
-
legacy (1999-12-08) - 287
