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Nom

Mortgage Brain Holdings Limited

Adresse
6 The Courtyard, Buntsford Gate
Buntsford Drive
Bromsgrove
B60 3DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03887371 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • MBL Holdings Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (16)

    Source: Companies House
    Andrew, Ian George Buntsford Drive, Bromsgrove, Worcestershire, England Status: Active Notified: 24/04/2014 Date of Birth: 07/1964 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Atkinson, Cloe Elizabeth Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 31/05/2022 Date of Birth: 11/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Bilgrami, Zahid Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 27/04/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Alastair Colin Gillies Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 22/02/2022 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cartilidge, Iain James Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 25/07/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cartlidge, Iain James Buntsford Drive, Bromsgrove Status: Active Notified: 25/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daly, Mark St John London, England Status: Active Notified: 19/12/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibbons, John Gerard Buntsford Drive, Bromsgrove, Worcestershire, England Status: Active Notified: 25/03/2014 Date of Birth: 02/1971 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Hartwell, Kerri Ann Buntsford Drive, London, England Status: Active Notified: 12/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Haynes, Stephen Douglas Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 07/09/2022 Date of Birth: 09/1972 Occupation: It Programme Director Role: Director Country of Residence: England Nationality: British
    Hill, Peter Anthony Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 09/05/2019 Date of Birth: 07/1961 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Wyatt, Neil Gordon Whiteley, England Status: Active Notified: 31/10/2019 Date of Birth: 03/1974 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British
    Curran, Peter Buntsford Gate, Bromsgrove Status: Ceased Notified: 14/12/2012 Ceased: 30/04/2015 Occupation: Director Of Strategic Partnerships Role: Director Country of Residence: United Kingdom Nationality: British
    Malt, Philip James Buntsford Drive, Bromsgrove Status: Ceased Notified: 09/12/2022 Ceased: 10/10/2024 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Leon Buntsford Drive, Bromsgrove Status: Ceased Notified: 25/01/2022 Ceased: 07/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smart, Thomas Michael Buntsford Drive, Bromsgrove Status: Ceased Notified: 09/12/2022 Ceased: 12/01/2024 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag AE3 Media Limited Status: Active Notified: 01/07/2016 Companies House Number: 08938488 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Criteria HUB LTD Status: Active Notified: 26/02/2019 Companies House Number: 09794465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MBL Financial Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 03886832 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mortgage Brain LTD Status: Active Notified: 06/04/2016 Companies House Number: 02085187 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mortgage Engine Limited Status: Active Notified: 25/02/2022 Companies House Number: 11061594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Processing Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 03886835 Nature of Control
  • Ownership of shares - 75% or more