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Mortgage Brain Holdings Limited

03887371

active
Private Limited Company
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 GATE, BROMSGROVE, B60 3DJ
Incorporated 02/12/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Peter Anthony Hill

director · Since 09/05/2019

CHAIRMAN

BRITISH · ENGLAND

Also on 7 other boards

Mr Syed Zahid Hussain Bilgrami

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Alastair Colin Gillies Brown

director · Since 22/02/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 8 other boards

Matthew Lloyd Timmins

director · Since 22/10/2026

BRITISH · UNITED KINGDOM

Russell Adrian Naglis

secretary · Since 22/10/2026

Mr David Thompson

director · Since 22/10/2026

BRITISH · SCOTLAND

Former

Mr John Gerard Gibbons

director · Resigned 22/10/2026

Mr Neil Gordon Wyatt

director · Resigned 22/10/2026

Mr Mark St John Daly

director · Resigned 22/10/2026

Ms Cloe Elizabeth Atkinson

director · Resigned 22/10/2026

Mrs Kerri Ann Hartwell

director · Resigned 22/10/2026

Mr Jamie William Marchington

director · Resigned 22/10/2026

Mr Andrew Ian Tilsley

director · Resigned 22/10/2026

Mrs Danielle Jamie Ann Moore

director · Resigned 22/10/2026

Charges1 outstanding

A registered charge
satisfied

BANK OF SCOTLAND PLC

DEBENTURE

Created 23/03/2008Registered 22/10/2026Satisfied 22/10/2026
charge
outstanding

BANK OF SCOTLAND PLC

Created 23/03/2008Registered 28/03/2008