MORTGAGE BRAIN HOLDINGS LIMITED - BROMSGROVE
| Company Profile | Company Filings |
Overview
MORTGAGE BRAIN HOLDINGS LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
MORTGAGE BRAIN HOLDINGS LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887371. The accounts status is GROUP and accounts are next due on 31/12/2024.
MORTGAGE BRAIN HOLDINGS LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887371. The accounts status is GROUP and accounts are next due on 31/12/2024.
MORTGAGE BRAIN HOLDINGS LIMITED - BROMSGROVE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 THE COURTYARD, BUNTSFORD GATE
BROMSGROVE
WORCESTERSHIRE
B60 3DJ
This Company Originates in : United Kingdom
Previous trading names include:
MBL HOLDINGS LIMITED (until 13/11/2012)
MBL HOLDINGS LIMITED (until 13/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLOE ELIZABETH ATKINSON | Nov 1978 | British | Director | 2022-05-31 | CURRENT |
| MR ZAHID BILGRAMI | Mar 1971 | British | Director | 2021-04-27 | CURRENT |
| MR ALASTAIR COLIN GILLIES BROWN | Aug 1974 | British | Director | 2022-02-22 | CURRENT |
| IAIN JAMES CARTILIDGE | Apr 1974 | British | Director | 2019-07-25 | CURRENT |
| MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2019-12-19 | CURRENT |
| MR JOHN GERARD GIBBONS | Feb 1971 | British | Director | 2014-03-25 | CURRENT |
| MRS KERRI HARTWELL | Mar 1977 | British | Director | 2024-01-12 | CURRENT |
| MR STEPHEN DOUGLAS HAYNES | Sep 1972 | British | Director | 2022-09-07 | CURRENT |
| MR PETER ANTHONY HILL | Jul 1961 | British | Director | 2019-05-09 | CURRENT |
| MR PHILIP JAMES MALT | Apr 1973 | British | Director | 2022-12-09 | CURRENT |
| MR IAN GEORGE ANDREW | Jul 1964 | British | Director | 2014-04-24 | CURRENT |
| MR NEIL GORDON WYATT | Mar 1974 | British | Director | 2019-10-31 | CURRENT |
| CHRISTOPHER HOWARD PEARSON | Nov 1968 | British | Director | 2007-05-24 UNTIL 2009-07-21 | RESIGNED |
| MR TRACY LINDSAY MORSHEAD | Sep 1956 | British | Director | 2008-03-27 UNTIL 2019-04-30 | RESIGNED |
| MR KEVIN GAUGHAN | Mar 1978 | British | Director | 2016-01-28 UNTIL 2016-08-04 | RESIGNED |
| MR TRACY LINDSAY MORSHEAD | Sep 1956 | British | Director | 2001-12-21 UNTIL 2004-06-10 | RESIGNED |
| MR PETER NICE | May 1956 | British | Director | 2000-03-28 UNTIL 2002-09-26 | RESIGNED |
| JAMES VINCENT O'DONOVAN | Jul 1947 | Irish | Director | 2005-12-14 UNTIL 2007-05-24 | RESIGNED |
| MR LAOISEACH SEAN O'LOINGSIGH | Mar 1971 | Irish | Director | 2012-05-31 UNTIL 2013-02-28 | RESIGNED |
| MR MARK ASHLEY PARKER | Mar 1965 | British | Director | 2009-12-17 UNTIL 2012-01-01 | RESIGNED |
| DAVID FINLAY | Jul 1961 | British | Director | 2004-02-25 UNTIL 2012-05-31 | RESIGNED |
| MR ANTHONY DAVID MOONEY | Feb 1971 | British | Director | 2016-04-28 UNTIL 2016-11-24 | RESIGNED |
| MR CHRISTOPHER MOLYNEUX | Jun 1970 | British | Director | 2016-08-04 UNTIL 2019-12-19 | RESIGNED |
| MARK ADRIAN LOFTHOUSE | Jan 1961 | British | Director | 2002-09-26 UNTIL 2021-04-27 | RESIGNED |
| MR BARRY LOUVEL | May 1960 | Director | 2000-03-28 UNTIL 2002-09-26 | RESIGNED | |
| MRS TINA HETHERINGTON | Apr 1964 | British | Director | 2004-12-01 UNTIL 2005-07-06 | RESIGNED |
| DARREN JAMES HICKMAN | British | Director | 2001-05-23 UNTIL 2008-01-31 | RESIGNED | |
| MR BARRY LOUVEL | May 1960 | Secretary | 2000-03-28 UNTIL 2002-09-26 | RESIGNED | |
| MR TIMOTHY JAMES LAPISH | Feb 1956 | British | Director | 2010-05-27 UNTIL 2019-05-31 | RESIGNED |
| CHARLES WILLIAM HARESNAPE | Jul 1958 | British | Director | 2001-12-21 UNTIL 2005-12-14 | RESIGNED |
| MR PETER JOHN GIBBS | Mar 1961 | British | Secretary | 2002-09-26 UNTIL 2018-05-24 | RESIGNED |
| MR PETER DAVID ROGERSON | Jun 1964 | British | Director | 2016-11-24 UNTIL 2019-07-17 | RESIGNED |
| MR GRAHAM MICHAEL FELSTEAD | Dec 1960 | British | Director | 2009-07-21 UNTIL 2015-04-30 | RESIGNED |
| MR KENNETH BRENDAN DEEGAN | Dec 1971 | Irish | Director | 2019-05-31 UNTIL 2022-05-31 | RESIGNED |
| DEAN CHARLES CUTBILL | Jan 1964 | British | Director | 2001-12-21 UNTIL 2003-10-22 | RESIGNED |
| PETER CURRAN | Apr 1966 | British | Director | 2012-12-14 UNTIL 2015-04-30 | RESIGNED |
| MR ROGER DAVID CROCKER | Feb 1967 | British | Director | 2015-11-05 UNTIL 2018-10-16 | RESIGNED |
| MR CRAIG PATERSON CALDER | Apr 1972 | British | Director | 2014-03-25 UNTIL 2022-12-09 | RESIGNED |
| MR TARNDEEP SINGH BIRHA | Aug 1982 | British | Director | 2018-05-29 UNTIL 2022-04-30 | RESIGNED |
| MR RICHARD JOHN CHRISTOPHER BARCLAY | Oct 1959 | British | Director | 2001-12-21 UNTIL 2003-09-24 | RESIGNED |
| MR LARRY BANDA | Feb 1961 | British | Director | 2005-07-06 UNTIL 2014-04-24 | RESIGNED |
| MRS KAREN LOUISE PRODGER | May 1970 | British | Director | 2013-02-28 UNTIL 2014-03-25 | RESIGNED |
| MR MICHAEL JOHN GREEN | Apr 1946 | British | Director | 2000-03-28 UNTIL 2002-09-26 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-12-02 UNTIL 1999-12-02 | RESIGNED | ||
| MR BRAD GRAHAM FORDHAM | Feb 1969 | British | Director | 2013-01-31 UNTIL 2014-03-25 | RESIGNED |
| MR ALAN FERGUSON | Jan 1973 | British | Director | 2019-01-01 UNTIL 2022-01-01 | RESIGNED |
| MR PETER JOHN GIBBS | Mar 1961 | British | Director | 2002-09-26 UNTIL 2018-05-24 | RESIGNED |
| MR PHILIP MARTIN RICKARDS | Dec 1967 | British | Director | 2009-10-29 UNTIL 2012-12-14 | RESIGNED |
| MARK WILLIAM RICHARDSON | May 1960 | British | Director | 2003-10-22 UNTIL 2004-02-25 | RESIGNED |
| MR LEON REES | Aug 1970 | British | Director | 2022-01-25 UNTIL 2022-09-07 | RESIGNED |