The Mortgage Business Public Limited Company
01997277
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 27/02/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 29/09/2023
COMPANY DIRECTOR
SOUTH AFRICAN,BRITISH · UNITED KINGDOM
Also on 1 other board
Ms Hiral Gogoi
director · Since 21/08/2026
BRITISH · UNITED KINGDOM
Denette Ogun
secretary · Since 23/09/2026
secretary · Since 21/04/2026
Former
director · Resigned 31/03/1994
director · Resigned 29/08/1997
director · Resigned 18/11/1999
director · Resigned 05/05/2000
secretary · Resigned 31/05/2000
director · Resigned 30/06/2000
director · Resigned 20/02/2001
secretary · Resigned 30/11/2001
director · Resigned 14/01/2002
director · Resigned 05/04/2002
director · Resigned 21/09/2002
secretary · Resigned 24/12/2003
director · Resigned 24/01/2004
director · Resigned 10/05/2005
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 30/09/2005
director · Resigned 04/11/2005
secretary · Resigned 13/06/2006
director · Resigned 03/07/2006
director · Resigned 15/11/2006
director · Resigned 27/10/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 17/12/2008
director · Resigned 30/09/2010
secretary · Resigned 25/11/2011
director · Resigned 07/09/2012
director · Resigned 03/12/2012
director · Resigned 31/12/2013
director · Resigned 08/08/2014
director · Resigned 30/10/2015
director · Resigned 07/10/2016
director · Resigned 28/03/2017
director · Resigned 31/12/2022
director · Resigned 24/02/2023
director · Resigned 14/03/2023
director · Resigned 20/06/2023
director · Resigned 29/09/2023
director · Resigned 30/11/2023
director · Resigned 08/12/2023
secretary · Resigned 31/07/2024
secretary · Resigned 21/04/2026
director · Resigned 21/08/2026
director · Resigned 21/08/2026
secretary · Resigned 23/09/2026
Persons with Significant Control
Bank Of Scotland Plc
Reg: Sc327000 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Public Limited Company
TRINITY
HALIFAX
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
second filing of director appointment with name
termination director company with name termination date
change person director company with change date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change sail address company with old address new address
change person secretary company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
move registers to sail company with new address
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company
termination director company with name
accounts with accounts type full
change person director company
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
termination director company with name
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
miscellaneous