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The Mortgage Business Public Limited Company

01997277

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TRINITY, HALIFAX, HX1 2RG
Incorporated 07/03/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew Asaam

director · Since 27/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Ricky Diggins

director · Since 14/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Mrs Kimberley Amber Kinnaird

director · Since 11/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Melanie Candice Campbell

director · Since 29/09/2023

COMPANY DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Sarah Louise Fidler

secretary · Since 21/04/2026

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares
75–100% votes
Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/1996Registered 10/07/1996Satisfied 24/05/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1995Registered 22/02/1995Satisfied 09/08/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/1994Registered 23/12/1994Satisfied 22/02/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1993Registered 20/08/1993Satisfied 23/12/1994