MORTGAGE BRAIN LIMITED

Active - Accounts Filed

General Information

NAME
MORTGAGE BRAIN LIMITED

COMPANY NUMBER
02085187

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/12/1986 (37 years and 11 months old)

WEBSITE
http://www.mortgagebrain.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 THE COURTYARD, BUNTSFORD GATE, BUNTSFORD DRIVE, BROMSGROVE
WORCESTERSHIRE
B60 3DJ

Telephone: 02086653200
TPS: No

TRADING ADDRESSES

111 St James's Road
Croydon
Surrey
CR0 2UW

Telephone: 86653200

6 The Courtyard
Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ

Telephone: 557200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

27.10%

NET WORTH

£14.4M

21.07%

TOTAL LIABILITIES

£6.9M

20.93%

NET ASSETS

£14.4M

21.07%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORTGAGE BRAIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MORTGAGE BRAIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

27.10%

NET WORTH

£14.4M

21.07%

TOTAL LIABILITIES

£6.9M

20.93%

NET ASSETS

£14.4M

21.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

47

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORTGAGE BRAIN HOLDINGS LTD	Owned: 100.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Zahid Bilgrami 27/04/2021 - Present (3 years and 7 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Alastair Colin Gillies Brown 22/02/2022 - Present (2 years and 9 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Peter Vaughan Beveridge Director: 31/12/1989 - 31/12/1989 (0 months) Secretary: 31/12/1989 - 31/12/1989 (0 months) Born in Jul 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 6	View Report
Barry Lovell 31/12/1989 - 31/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael John Green 31/12/1991 - 26/09/2002 (10 years and 8 months) Born in Apr 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AE3 MEDIA LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: Craig Paterson Calder (918634998) has left the board
Date: 12/07/2022	Event: John Gerard Gibbons (918635014) has left the board
Date: 12/07/2022	Event: Ian George Andrew (917564314) has left the board
Date: 17/05/2022	Event: Tarndeep Singh Birha (923574105) has left the board
Date: 03/03/2022	Event: New Board Member Alastair Colin Gillies Brown (912035116) Appointed
Date: 05/02/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Board Member Zahid Bilgrami (928337336) Appointed
Date: 06/04/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Peter David Rogerson (921770176) has left the board
Date: 10/01/2020	Event: Christopher Molyneux (921342096) has left the board
Date: 10/01/2020	Event: Tracy Lindsay Morshead (911081055) has left the board
Date: 10/01/2020	Event: Timothy James Lapish (915197811) has left the board
Date: 14/12/2019	Event: New Accounts filed
Date: 28/01/2019	Event: Sarah Taylor (919770150) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 18/10/2018	Event: Roger David Crocker (920300275) has left the board
Date: 30/05/2018	Event: Peter John Gibbs (908535953) has left the board
Date: 30/05/2018	Event: New Board Member Tarndeep Singh Birha (923574105) Appointed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 24/12/2016	Event: New Accounts filed
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 30/11/2016	Event: New Board Member Peter David Rogerson (921770176) Appointed
Date: 30/11/2016	Event: Anthony David Mooney (920790065) has left the board
Date: 06/09/2016	Event: New Board Member Christopher Molyneux (921342096) Appointed
Date: 06/09/2016	Event: Kevin Gaughan (920554296) has left the board
Date: 10/05/2016	Event: New Board Member Anthony David Mooney (920790065) Appointed
Date: 01/03/2016	Event: New Board Member Kevin Gaughan (920554296) Appointed
Date: 23/12/2015	Event: New Confirmation Statement filed
Date: 30/11/2015	Event: New Board Member Roger David Crocker (920300275) Appointed
Date: 19/11/2015	Event: New Accounts filed
Date: 19/05/2015	Event: Peter Curran (917454844) has left the board
Date: 19/05/2015	Event: Graham Michael Felstead (913991539) has left the board
Date: 19/05/2015	Event: New Board Member Sarah Taylor (919770150) Appointed
Date: 24/12/2014	Event: New Confirmation Statement filed
Date: 23/12/2014	Event: New Accounts filed
Date: 14/05/2014	Event: New Board Member Ian George Andrew (917564314) Appointed
Date: 14/05/2014	Event: Larry Banda (910694650) has left the board

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MORTGAGE BRAIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£14.4M

£6.9M

£14.4M

People Overview

2

47

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£14.4M

£6.9M

£14.4M

Accounts

People Overview

2

47

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™