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Company Information for

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

TRINITY, ROAD, HALIFAX, HX1 2RG,
Company Registration Number
01997277
Public Limited Company
Active

Company Overview

About The Mortgage Business Public Limited Company
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY was founded on 1986-03-07 and has its registered office in Halifax. The organisation's status is listed as "Active". The Mortgage Business Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
 
Legal Registered Office
TRINITY
ROAD
HALIFAX
HX1 2RG
Other companies in HX1
 
Filing Information
Company Number 01997277
Company ID Number 01997277
Date formed 1986-03-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/06/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2019-06-04 08:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Company Officers of THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
PAUL GITTINS
Company Secretary 2011-11-25
ROBERT WILLIAM FLETCHER
Director 2014-10-03
CHRISTOPHER GOWLAND
Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LESLIE BAKER
Director 2007-02-15 2017-03-28
ALAN ROBERT BRINDLEY
Director 2015-08-13 2016-10-07
STEPHEN JOHN NOAKES
Director 2011-10-01 2015-10-30
ROBERT ANDREW PURDY
Director 2012-10-08 2014-08-08
PATRICK ANTHONY MASSERANO
Director 2012-10-08 2013-12-31
ALASDAIR BRUCE LENMAN
Director 2011-09-28 2012-09-07
ANGELA LOCKWOOD
Company Secretary 2006-06-13 2011-11-25
IAIN JAMES HARNETT
Director 2008-11-20 2008-12-17
ROBERT JOHN HOLMES
Director 2006-05-19 2008-11-14
DAVID MARTIN MURPHY
Director 2006-11-14 2008-11-14
NIGEL CHRISTOPHER PAYNE
Director 2005-11-04 2008-11-14
PHILIP ANTHONY JENKS
Director 2005-05-10 2008-10-27
DAVID CHARLES NICHOLSON
Director 2005-06-30 2006-11-15
PETER CHARGE
Director 2005-11-04 2006-07-03
SALLY MAYER
Company Secretary 2001-11-30 2006-06-13
MARK JOSEPH BERGIN
Director 2000-06-30 2005-09-30
WILLIAM WILSON DUDGEON
Director 2000-06-30 2005-09-30
DAVID ANTHONY PARRY
Director 2000-06-30 2005-09-30
PHILIP DAVID HANSON
Director 2002-10-01 2005-05-10
MELVYN JOHN BIGNALL
Director 2000-06-30 2004-01-24
FEMI SOBO
Company Secretary 2003-05-16 2003-12-24
PAUL DUFFIN
Director 2002-04-05 2002-09-21
DANIEL RODGER MCARTHUR
Director 2000-06-30 2002-04-05
ROBERT JAMES MEE
Director 1993-02-01 2002-01-14
HELEN MARY LAKIN
Company Secretary 2000-06-01 2001-11-30
DAVID RICHARD FRYATT
Director 1993-02-01 2001-02-20
JOHN ALEXANDER MERCER
Director 1993-02-01 2000-06-30
RAYMOND NIXON
Company Secretary 1993-02-01 2000-05-31
EDWARD MARK CHARLESWORTH
Director 1997-10-24 2000-05-05
ROY LITTLER
Director 1993-02-01 1999-11-18
COLIN SNOWDON
Director 1993-02-01 1997-08-29
CLAUDE HARRY BUSH
Director 1993-02-01 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM FLETCHER CHELTENHAM & GLOUCESTER PLC Director 2014-10-03 CURRENT 1988-09-23 Active
ROBERT WILLIAM FLETCHER EQUITABLE SERVICES AND CONSULTANCY LIMITED Director 2013-06-14 CURRENT 1879-05-28 Dissolved 2014-12-02
CHRISTOPHER GOWLAND CHELTENHAM & GLOUCESTER PLC Director 2015-10-30 CURRENT 1988-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-06CH01Director's details changed for Mr Jasjyot Singh on 2019-02-06
2019-01-30CH01Director's details changed for Mr Christopher Gowland on 2019-01-29
2019-01-15AP01DIRECTOR APPOINTED MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-05AP01DIRECTOR APPOINTED MR JASJYOT SINGH
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 10000000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-04-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE BAKER
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 10000000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BRINDLEY
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23AD03Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Mr Christopher Gowland on 2015-11-28
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN NOAKES
2015-11-06AP01DIRECTOR APPOINTED MR CHRISTOPHER GOWLAND
2015-08-17AP01DIRECTOR APPOINTED MR ALAN ROBERT BRINDLEY
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10000000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-03AP01DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW PURDY
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 10000000
2014-01-16AR0131/12/13 FULL LIST
2014-01-13AD02SAIL ADDRESS CREATED
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MASSERANO
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31CH01CHANGE PERSON AS DIRECTOR
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MASSERANO / 28/01/2013
2013-01-22AR0131/12/12 FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEWART
2012-11-27AP01DIRECTOR APPOINTED MR PATRICK ANTHONY MASSERANO
2012-11-27AP01DIRECTOR APPOINTED MR ROBERT ANDREW PURDY
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0131/12/11 FULL LIST
2011-11-29AP03SECRETARY APPOINTED MR PAUL GITTINS
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD
2011-10-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN NOAKES
2011-10-11AP01DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WALSH
2011-05-03AP01DIRECTOR APPOINTED MR COLIN WALSH
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0131/12/10 FULL LIST
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE BAKER / 05/11/2010
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM BRIDGE HOUSE, QUEENS PARK ROAD HANDBRIDGE CHESTER CH4 7AD
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-30AR0131/12/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 19/11/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23MISCAUD SEC 519
2009-06-08AUDAUDITOR'S RESIGNATION
2009-02-09363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR IAIN HARNETT
2008-12-29RES01ADOPT ARTICLES 01/12/2008
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN HARNETT / 25/11/2008
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN HARNETT / 25/11/2008
2008-12-01288aDIRECTOR APPOINTED IAIN JAMES HARNETT
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR NIGEL PAYNE
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR KEVIN WOOD
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HOLMES
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID MURPHY
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAYNE / 20/10/2008
2008-11-04288aDIRECTOR APPOINTED IAN GORDON STEWART
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JENKS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 14/10/2008
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 03/09/2008
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-02288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-06363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: BRIDGE HOUSE, QUEENS PARK ROAD HANDBRIDGE CHESTER CHESHIRE CH88 3AN
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CH88 3AN
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1996-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1995-02-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1994-12-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1993-08-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY owns 1 domain names.

t-m-b.co.uk  

Trademarks
We have not found any records of THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 5
DEED OF ASSIGNMENT OF RENTAL INCOME 5
MORTGAGE 1

We have found 11 mortgage charges which are owed to THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Income
Government Income
We have not found government income sources for THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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