Menna Overview
Here’s a quick overview of MORTGAGE BRAIN HOLDINGS LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 1999.
MORTGAGE BRAIN HOLDINGS LIMITED
- Company statusactive
- Company No03887371
- Age26 years 7 months Incorporated 2 December 1999
- Officers11
Address
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
MORTGAGE BRAIN HOLDINGS LIMITED is an active company incorporated on 2 December 1999 and based in Bromsgrove, Worcestershire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 05 Apr 2024
Memorandum Articles
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Capital Return Purchase Own Shares
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 01 Feb 2023
Capital Cancellation Shares
3 Years Ago on 01 Feb 2023
Memorandum Articles
3 Years Ago on 10 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Ian George | director | Jul 1964 | 24 Apr 2014 |
| ATKINSON, Cloe Elizabeth | director | Nov 1978 | 31 May 2022 |
| BILGRAMI, Syed Zahid Hussain | director | Mar 1971 | 27 Apr 2021 |
| BROWN, Alastair Colin Gillies | director | Aug 1974 | 22 Feb 2022 |
| CARTLIDGE, Iain James | director | Apr 1974 | 25 Jul 2019 |
| DALY, Mark St John | director | Feb 1985 | 19 Dec 2019 |
| GIBBONS, John Gerard | director | Feb 1971 | 25 Mar 2014 |
| HARTWELL, Kerri Ann | director | Mar 1977 | 12 Jan 2024 |
| HILL, Peter Anthony | director | Jul 1961 | 09 May 2019 |
| MARCHINGTON, Jamie William | director | Dec 1975 | 26 Aug 2025 |
| WYATT, Neil Gordon | director | Mar 1974 | 31 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ANDREW, Ian George, BILGRAMI, Syed Zahid Hussain, BROWN, Alastair Colin Gillies, GIBBONS, John Gerard, GIBBS, Peter John, LOUVEL, Barry, BANDA, Larry, BARCLAY, Richard John Christopher, BIRHA, Tarndeep Singh, CALDER, Craig Paterson, CROCKER, Roger David, CURRAN, Peter, CUTBILL, Dean Charles, FELSTEAD, Graham Michael, FINLAY, David, FORDHAM, Brad Graham, GAUGHAN, Kevin, GREEN, Michael John, HARESNAPE, Charles William, HETHERINGTON, Tina, HICKMAN, Darren James, LAPISH, Timothy James, LOFTHOUSE, Mark Adrian are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MORTGAGE BRAIN HOLDINGS LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 1999.