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Summary

Affiliates

Contact details

Officers61

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

MORTGAGE BRAIN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 1999 (25 years ago)

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Summary

NameMORTGAGE BRAIN HOLDINGS LIMITED
Historical names
  • MBL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03887371
LEI Code
  • 2138005A39WYBT9I7W64
Incorporation Date02 Dec 1999 (25 years ago) / 246 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MORTG******************

ActiveUnited Kingdom

CRITE***********

ActiveUnited Kingdom

AE3 M*********

ActiveUnited Kingdom

Contact details

Legal addressWORCESTERSHIRE, BROMSGROVE, 6 THE COURTYARD, BUNTSFORD GATE, BUNTSFORD DRIVE, B60 3DJ

Officers

individual

IndividualUnited Kingdom

Andrew, Ian George

Director


Appointed on24 Apr 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Calder, Craig Paterson

Director


Appointed on25 Mar 2014

Resigned on09 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Louvel, Barry

Secretary


Appointed on28 Mar 2000

Resigned on26 Sep 2002

individual

IndividualUnited Kingdom

Brighton Secretary Limited

Nominee Secretary


Appointed on02 Dec 1999

Resigned on02 Dec 1999

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Events

Old value

13 Nov 2012

Name changeMBL HOLDINGS LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
20 Sep 2022Appoint person director company with name dateAP01View
31 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138005A39WYBT9I7W64
  • Legal nameMORTGAGE BRAIN HOLDINGS LIMITED
  • Registration date05 Sep 2014
  • StatusActiveExpired
  • Other namesMBL HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Sep 2020
  • Next renewal05 Sep 2020

Frequently asked questions

Where is MORTGAGE BRAIN HOLDINGS LIMITED's headquarters?

MORTGAGE BRAIN HOLDINGS LIMITED's headquarters is located at WORCESTERSHIRE, BROMSGROVE, 6 THE COURTYARD, BUNTSFORD GATE, BUNTSFORD DRIVE, B60 3DJ

What is MORTGAGE BRAIN HOLDINGS LIMITED's industry?

MORTGAGE BRAIN HOLDINGS LIMITED is in the industry of Computer programming activities

What year was MORTGAGE BRAIN HOLDINGS LIMITED started?

MORTGAGE BRAIN HOLDINGS LIMITED was started in 1999

What is the LEI number of MORTGAGE BRAIN HOLDINGS LIMITED?

MORTGAGE BRAIN HOLDINGS LIMITED LEI number is 2138005A39WYBT9I7W64

Sources: Companies House