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Mortgage Brain Holdings Limited

Mortgage Brain Holdings Limited is an active company incorporated on 2 December 1999 with the registered office located in Bromsgrove, Worcestershire. Mortgage Brain Holdings Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03887371
Private limited company
Age
26 years
Incorporated 2 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 November 2024 (1 year ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (2 days ago)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
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Contact Update Details
Address
6 The Courtyard, Buntsford Gate
Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
Same address for the past 10 years
Telephone
01527557200
Email
Available in Endole App
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People
Officers
11
Shareholders
8
Controllers (PSC)
1
Kerri ANN Hartwell
Director • Finance Director • Canadian • Lives in England • Born in Mar 1977
Andrew Ian Tilsley
Director • British • Lives in England • Born in Feb 1963
Alastair Colin Gillies Brown
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
John Gerard Gibbons
Director • Non-Executive Director • British • Lives in Scotland • Born in Feb 1971
Jamie William Marchington
Director • Banker • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Syed Zahid Hussain Bilgrami and Alastair Colin Gillies Brown are mutual people.
Active
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Syed Zahid Hussain Bilgrami and Alastair Colin Gillies Brown are mutual people.
Active
MBL Financial Services Limited
Syed Zahid Hussain Bilgrami and Alastair Colin Gillies Brown are mutual people.
Active
Premier Processing Services Limited
Syed Zahid Hussain Bilgrami and Alastair Colin Gillies Brown are mutual people.
Active
Mortgagestream Limited
Syed Zahid Hussain Bilgrami and Alastair Colin Gillies Brown are mutual people.
Active
Ae3 Media Ltd
Alastair Colin Gillies Brown and Iain James Cartlidge are mutual people.
Active
Criteria Hub Ltd
Syed Zahid Hussain Bilgrami and Alastair Colin Gillies Brown are mutual people.
Active
Mortgage Engine Limited
Syed Zahid Hussain Bilgrami and Alastair Colin Gillies Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.43M
Increased by £790K (+17%)
Turnover
£13.1M
Decreased by £78K (-1%)
Employees
115
Decreased by 6 (-5%)
Total Assets
£14M
Decreased by £668K (-5%)
Total Liabilities
-£7.68M
Decreased by £856K (-10%)
Net Assets
£6.32M
Increased by £188K (+3%)
Debt Ratio (%)
55%
Decreased by 3.34% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Ian Tilsley Appointed
11 Days Ago on 26 Nov 2025
Ian George Andrew Resigned
11 Days Ago on 26 Nov 2025
Mr Zahid Bilgrami Details Changed
1 Month Ago on 28 Oct 2025
Mr Jamie William Marchington Appointed
3 Months Ago on 26 Aug 2025
Stephen Douglas Haynes Resigned
5 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Group Accounts Submitted
11 Months Ago on 27 Dec 2024
Philip James Malt Resigned
1 Year 1 Month Ago on 10 Oct 2024
Ms Kerri Ann Hartwell Details Changed
1 Year 10 Months Ago on 19 Jan 2024
Mr Iain James Cartilidge Details Changed
6 Years Ago on 25 Jul 2019
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Documents
Termination of appointment of Ian George Andrew as a director on 26 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Andrew Ian Tilsley as a director on 26 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Zahid Bilgrami on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Jamie William Marchington as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Stephen Douglas Haynes as a director on 24 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Change of share class name or designation
Submitted on 9 Nov 2024
Termination of appointment of Philip James Malt as a director on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Iain James Cartilidge on 25 July 2019
Submitted on 25 Jul 2024
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Repayment History
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