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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 25 years ago.
Status
Active
Active since 24 years ago
Company No
03887371
Private limited company
Age
25 years
Incorporated 2 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
People
Officers
14
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1974
Director • Chairman • British • Lives in England • Born in Jul 1961
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1978
Director • Finance Director • Canadian • Lives in England • Born in Mar 1977
Director • Non-Executive Director • British • Lives in Scotland • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Syed Zahid Hussain Bilgrami and Mr Alastair Colin Gillies Brown are mutual people.
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MBL Financial Services Limited
Syed Zahid Hussain Bilgrami and Mr Alastair Colin Gillies Brown are mutual people.
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Premier Processing Services Limited
Syed Zahid Hussain Bilgrami and Mr Alastair Colin Gillies Brown are mutual people.
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Mortgagestream Limited
Syed Zahid Hussain Bilgrami and Mr Alastair Colin Gillies Brown are mutual people.
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Criteria Hub Ltd
Syed Zahid Hussain Bilgrami and Mr Alastair Colin Gillies Brown are mutual people.
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Mortgage Engine Limited
Syed Zahid Hussain Bilgrami and Mr Alastair Colin Gillies Brown are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Mr Jamie William Marchington Appointed
1 Month Ago on 26 Aug 2025
Stephen Douglas Haynes Resigned
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Group Accounts Submitted
9 Months Ago on 27 Dec 2024
Philip James Malt Resigned
1 Year Ago on 10 Oct 2024
Ms Kerri Ann Hartwell Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Thomas Michael Smart Resigned
1 Year 9 Months Ago on 12 Jan 2024
Ms Kerri Ann Hartwell Appointed
1 Year 9 Months Ago on 12 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Mr Iain James Cartilidge Details Changed
6 Years Ago on 25 Jul 2019
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Documents
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
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 28 Mar 2024
Repayment History
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