Active
Company Information for THE MORTGAGE TRADING EXCHANGE LIMITED
6 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE MORTGAGE TRADING EXCHANGE LIMITED | |
Legal Registered Office | |
6 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ Other companies in B60 | |
Company Number | 03340621 | |
---|---|---|
Company ID Number | 03340621 | |
Date formed | 1997-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 06:12:15 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GEORGE ANDREW |
||
TARNDEEP SINGH BIRHA |
||
CRAIG PATERSON CALDER |
||
ROGER DAVID CROCKER |
||
JOHN GERARD GIBBONS |
||
TIMOTHY JAMES LAPISH |
||
MARK ADRIAN LOFTHOUSE |
||
CHRISTOPHER MOLYNEUX |
||
TRACY LINDSAY MORSHEAD |
||
PETER DAVID ROGERSON |
||
SARAH TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN GIBBS |
Company Secretary | ||
PETER JOHN GIBBS |
Director | ||
ANTHONY DAVID MOONEY |
Director | ||
KEVIN GAUGHAN |
Director | ||
PETER CURRAN |
Director | ||
GRAHAM MICHAEL FELSTEAD |
Director | ||
LARRY BANDA |
Director | ||
BRAD GRAHAM FORDHAM |
Director | ||
LAOISEACH SEAN O'LOINGSIGH |
Director | ||
DAVID FINLAY |
Director | ||
MARK ASHLEY PARKER |
Director | ||
CHRISTOPHER HOWARD PEARSON |
Director | ||
MORTGAGE BRAIN LIMITED |
Director | ||
DARREN JAMES HICKMAN |
Director | ||
JAMES VINCENT O'DONOVAN |
Director | ||
CHARLES WILLIAM HARESNAPE |
Director | ||
TINA HETHERINGTON |
Director | ||
TRACY LINDSAY MORSHEAD |
Director | ||
DEAN CHARLES CUTBILL |
Director | ||
RICHARD JOHN CHRISTOPHER BARCLAY |
Director | ||
BARRY LOUVEL |
Company Secretary | ||
BARRY LOUVEL |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER PROCESSING SERVICES LIMITED | Director | 2014-04-24 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2014-04-24 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2014-04-24 | CURRENT | 1999-12-01 | Active | |
THE MORTGAGE WORKS (UK) PLC | Director | 2013-02-06 | CURRENT | 1988-02-19 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2018-05-29 | CURRENT | 1999-12-02 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2018-05-24 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2018-05-24 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2018-05-24 | CURRENT | 1999-12-01 | Active | |
HOURSTORE LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
GIANEVA LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
WOOLWICH SURVEYING SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 1991-01-17 | Liquidation | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2014-03-25 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-01 | Active | |
AE3 MEDIA LTD. | Director | 2016-07-01 | CURRENT | 2014-03-13 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2015-11-05 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1999-12-01 | Active | |
R&S PROFESSIONAL CONSULTING LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2018-01-23 | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2014-03-25 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 1999-12-01 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2010-05-27 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2010-05-27 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2010-05-27 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2010-05-27 | CURRENT | 1999-12-01 | Active | |
AE3 MEDIA LTD. | Director | 2016-07-01 | CURRENT | 2014-03-13 | Active | |
APIS AERARIUS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-02-02 | |
MORTGAGESTREAM LIMITED | Director | 2012-03-20 | CURRENT | 2002-10-02 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2002-09-26 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2002-09-26 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2002-09-26 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2002-09-26 | CURRENT | 1999-12-01 | Active | |
FINSIGHT LIMITED | Director | 2002-09-13 | CURRENT | 1999-08-20 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2016-08-04 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2008-03-27 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2008-03-27 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 1999-12-01 | Active | |
MORSHEAD'S OLD BOOKS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2016-11-24 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-12-01 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2015-04-30 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARNDEEP SINGH BIRHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR COLIN GILLIES BROWN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ZAHID BILGRAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN LOFTHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LAPISH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID CROCKER | |
AP01 | DIRECTOR APPOINTED MR TARNDEEP SINGH BIRHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GIBBS | |
TM02 | Termination of appointment of Peter John Gibbs on 2018-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Tracy Lindsay Morshead on 2016-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID MOONEY | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID ROGERSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MOLYNEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GAUGHAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES TUGWELL | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN GAUGHAN | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID CROCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS SARAH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURRAN | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY BANDA | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD FORDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PRODGER | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD GIBBONS | |
AP01 | DIRECTOR APPOINTED MR CRAIG PATERSON CALDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN PRODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O’LOINGSIGH | |
AP01 | DIRECTOR APPOINTED MR BRAD GRAHAM FORDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER CURRAN | |
AP01 | DIRECTOR APPOINTED MR PETER CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICKARDS | |
AP01 | DIRECTOR APPOINTED MR LAOISEACH SEAN O’LOINGSIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINLAY | |
AR01 | 26/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN RICKARDS / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FELSTEAD / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY BANDA / 23/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD TUGWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL WHITTAKER | |
AR01 | 26/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LAPISH | |
AR01 | 26/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LOFTHOUSE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FELSTEAD / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BANDA / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TAYLOR / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY LINDSAY MORSHEAD / 28/11/2009 | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUGWELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARTIN RICKARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK SAXTON | |
288a | DIRECTOR APPOINTED MR GRAHAM MICHAEL FELSTEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MORTGAGE BRAIN LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR RICHARD CHARLES TUGWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE TEMPLETON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED MR TRACY LINDSAY MORSHEAD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN HICKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THE MORTGAGE TRADING EXCHANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |