UK Companies House feature
MORTGAGE BRAIN LIMITED
Profile
- Company number
- 02085187
- Status
- Active
- Incorporation
- 1986-12-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Coveney Nicholls Partnership LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due until at least twelve months from the date of these financial statements being signed and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- The Mortgage Trading Exchange Limited · 100% held
- Mortgagestream Limited · 100% held
- Mister Broker Limited · 100% held
Significant events
- “The Company re-assessed the contingent consideration due on the acquisition of Mister Broker Limited made in April 2022. The contingent consideration has been increased by £90,813 and in line with this, the carrying value of the investment was increased by £90,813.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BILGRAMI, Syed Zahid Hussain | Director | 2021-04-27 | Mar 1971 | British |
| BROWN, Alastair Colin Gillies | Director | 2022-02-22 | Aug 1974 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBS, Peter John | Secretary | 2002-09-26 | 2018-05-24 |
| LOUVEL, Barry | Secretary | — | 2002-09-26 |
| ANDREW, Ian George | Director | 2014-04-24 | 2022-07-08 |
| BANDA, Larry | Director | 2005-07-06 | 2014-04-24 |
| BARCLAY, Richard John Christopher | Director | 2002-09-26 | 2003-09-24 |
| BIRHA, Tarndeep Singh | Director | 2018-05-24 | 2022-04-30 |
| CALDER, Craig Paterson | Director | 2014-03-25 | 2022-07-08 |
| CROCKER, Roger David | Director | 2015-11-05 | 2018-10-16 |
| CURRAN, Peter | Director | 2012-12-14 | 2015-04-30 |
| CUTBILL, Dean Charles | Director | 2002-12-31 | 2003-10-22 |
| FELSTEAD, Graham Michael | Director | 2009-07-21 | 2015-04-30 |
| FINLAY, David | Director | 2004-02-25 | 2012-05-31 |
| FORDHAM, Brad Graham | Director | 2013-01-31 | 2014-03-25 |
| GAUGHAN, Kevin | Director | 2016-01-28 | 2016-08-04 |
| GIBBONS, John Gerard | Director | 2014-03-25 | 2022-07-08 |
| GIBBS, Peter John | Director | 2002-09-26 | 2018-05-24 |
| GREEN, Anne | Director | 1994-04-04 | 2001-05-21 |
| GREEN, Michael John | Director | — | 2002-09-26 |
| HARESNAPE, Charles William | Director | 2002-09-26 | 2005-12-14 |
| HETHERINGTON, Tina | Director | 2004-12-01 | 2005-07-06 |
| HICKMAN, Darren James | Director | 2001-05-23 | 2008-01-31 |
| LAPISH, Timothy James | Director | 2010-05-27 | 2019-05-31 |
| LOFTHOUSE, Mark Adrian | Director | 2002-09-26 | 2021-04-27 |
| LOUVEL, Barry | Director | — | 2002-09-26 |
| LOUVEL, Patricia Elizabeth | Director | 1994-04-04 | 2001-05-21 |
| MOLYNEUX, Christopher | Director | 2016-08-04 | 2019-12-19 |
| MOONEY, Anthony David | Director | 2016-04-28 | 2016-11-24 |
| MORSHEAD, Tracy Lindsay | Director | 2008-03-27 | 2019-04-30 |
| MORSHEAD, Tracy Lindsay | Director | 2002-09-26 | 2004-06-10 |
| NICE, Peter | Director | — | 2002-09-26 |
| O'DONOVAN, James Vincent | Director | 2005-12-14 | 2007-05-24 |
| O'LOINGSIGH, Laoiseach Sean | Director | 2012-05-31 | 2013-02-28 |
| PARKER, Mark Ashley | Director | 2009-12-17 | 2012-01-01 |
| PEARSON, Christopher Howard | Director | 2007-05-24 | 2009-07-21 |
| PRODGER, Karen | Director | 2013-02-28 | 2014-03-25 |
| RICHARDSON, Mark William | Director | 2003-10-22 | 2004-02-25 |
| RICKARDS, Philip Martin | Director | 2009-10-29 | 2012-12-14 |
| ROGERSON, Peter David | Director | 2016-11-24 | 2019-07-17 |
| SAXTON, Jack | Director | 2001-05-21 | 2009-10-29 |
| SUTHERLAND, John Andrew | Director | 2004-06-16 | 2004-10-20 |
| TAYLOR, Richard John | Director | 2008-01-31 | 2011-06-30 |
| TAYLOR, Sarah | Director | 2015-04-30 | 2018-12-31 |
| TEMPLETON, Claire Louise | Director | 2003-09-24 | 2008-06-26 |
| TUGWELL, Richard Charles | Director | 2012-01-01 | 2016-03-31 |
| TUGWELL, Richard Charles | Director | 2008-06-26 | 2009-12-17 |
| WEBB, Valerie | Director | 2004-06-10 | 2004-12-01 |
| WHITTAKER, Adrian Michael | Director | 2011-06-30 | 2013-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mortgage Brain Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-08 | TM01 | officers | termination director company with name termination date |
| 2022-07-08 | TM01 | officers | termination director company with name termination date |
| 2022-07-08 | TM01 | officers | termination director company with name termination date |
| 2022-05-13 | TM01 | officers | termination director company with name termination date |
| 2022-03-01 | AP01 | officers | appoint person director company with name date |
| 2022-01-10 | AA | accounts | accounts with accounts type full |
| 2021-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-19 | AP01 | officers | appoint person director company with name date |
| 2021-05-19 | TM01 | officers | termination director company with name termination date |
| 2021-03-31 | AA | accounts | accounts with accounts type full |
| 2021-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.