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The Mortgage Trading Exchange Limited

03340621

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ
Incorporated 26/03/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Syed Zahid Hussain Bilgrami

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Alastair Colin Gillies Brown

director · Since 22/02/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Syed Zahid Hussain Bilgrami

director · Since 27/04/2021

British · United Kingdom · Age 55

Alastair Colin Gillies Brown

director · Since 22/02/2022

British · England · Age 52

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 27/03/1997

Brighton Director Limited

corporate nominee director · Resigned 27/03/1997

Barry Louvel

director · Resigned 26/09/2002

Barry Louvel

secretary · Resigned 26/09/2002

Richard John Christopher Barclay

director · Resigned 24/09/2003

Dean Charles Cutbill

director · Resigned 22/10/2003

Mark William Richardson

director · Resigned 25/02/2004

Tracy Lindsay Morshead

director · Resigned 10/06/2004

John Andrew Sutherland

director · Resigned 20/10/2004

Tina Hetherington

director · Resigned 06/07/2005

Charles William Haresnape

director · Resigned 14/12/2005

James Vincent O'Donovan

director · Resigned 24/05/2007

Darren James Hickman

director · Resigned 31/01/2008

Claire Louise Templeton

director · Resigned 26/06/2008

Mortgage Brain Limited

corporate director · Resigned 26/03/2009

Christopher Howard Pearson

director · Resigned 21/07/2009

Jack Saxton

director · Resigned 29/10/2009

Richard Charles Tugwell

director · Resigned 17/12/2009

Richard John Taylor

director · Resigned 30/06/2011

Mark Ashley Parker

director · Resigned 01/01/2012

David Finlay

director · Resigned 31/05/2012

Philip Martin Rickards

director · Resigned 14/12/2012

Adrian Michael Whittaker

director · Resigned 31/01/2013

Laoiseach Sean O'Loingsigh

director · Resigned 28/02/2013

Brad Graham Fordham

director · Resigned 25/03/2014

Karen Louise Prodger

director · Resigned 25/03/2014

Larry Banda

director · Resigned 24/04/2014

Graham Michael Felstead

director · Resigned 30/04/2015

Peter Curran

director · Resigned 30/04/2015

Richard Charles Tugwell

director · Resigned 31/03/2016

Kevin Gaughan

director · Resigned 04/08/2016

Anthony David Mooney

director · Resigned 24/11/2016

Peter John Gibbs

secretary · Resigned 24/05/2018

Peter John Gibbs

director · Resigned 24/05/2018

Roger David Crocker

director · Resigned 16/10/2018

Sarah Taylor

director · Resigned 31/12/2018

Tracy Lindsay Morshead

director · Resigned 30/04/2019

Timothy James Lapish

director · Resigned 31/05/2019

Peter David Rogerson

director · Resigned 17/07/2019

Christopher Molyneux

director · Resigned 19/12/2019

Mark Adrian Lofthouse

director · Resigned 27/04/2021

Tarndeep Singh Birha

director · Resigned 30/04/2022

Craig Paterson Calder

director · Resigned 08/07/2022

John Gerard Gibbons

director · Resigned 08/07/2022

Ian George Andrew

director · Resigned 08/07/2022

Persons with Significant Control

Mortgage Brain Limited

75–100% shares

6, The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ

Reg: 02085187 · England · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 09/05/2008Registered 17/05/2008

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line16 The Courtyard
2026-07-30

6 THE COURTYARD

post townBromsgrove
2026-07-30

BROMSGROVE

officer appointedBILGRAMI, Syed Zahid Hussain
2026-07-30
officer appointedBROWN, Alastair Colin Gillies
2026-07-30