Active
Company Information for MBL FINANCIAL SERVICES LIMITED
6 THE COURTYARD BUNTSFORD GATE, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ,
|
Company Registration Number
03886832
Private Limited Company
Active |
Company Name | |
---|---|
MBL FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
6 THE COURTYARD BUNTSFORD GATE BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ Other companies in B60 | |
Company Number | 03886832 | |
---|---|---|
Company ID Number | 03886832 | |
Date formed | 1999-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:44:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MBL FINANCIAL SERVICES, INC. | 1400 GULF SHORE BLVD NORTH, SUITE 123 NAPLES FL 34102 | Inactive | Company formed on the 1998-01-12 | |
MBL FINANCIAL SERVICES INC | Georgia | Unknown | ||
MBL FINANCIAL SERVICES, LLC | 1221 NW 3RD AVE POMPANO BEACH FL 33060 | Active | Company formed on the 2020-10-24 |
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 | ||
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 | ||
MICHAEL JOHN GREEN |
Director | ||
BARRY LOUVEL |
Director | ||
PETER NICE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2014-04-24 | CURRENT | 1997-03-26 | Active | |
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 | |
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 | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2018-05-24 | CURRENT | 1997-03-26 | 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 | |
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 | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2014-03-25 | CURRENT | 1997-03-26 | Active | |
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 | |
AE3 MEDIA LTD. | Director | 2016-07-01 | CURRENT | 2014-03-13 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2015-11-05 | CURRENT | 1997-03-26 | 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 | |
R&S PROFESSIONAL CONSULTING LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2018-01-23 | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2014-03-25 | CURRENT | 1997-03-26 | Active | |
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 | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2010-05-27 | CURRENT | 1997-03-26 | 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 | |
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 | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2002-09-26 | CURRENT | 1997-03-26 | 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 | |
FINSIGHT LIMITED | Director | 2002-09-13 | CURRENT | 1999-08-20 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2016-08-04 | CURRENT | 1997-03-26 | 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 | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2008-03-27 | CURRENT | 1997-03-26 | 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 | |
MORSHEAD'S OLD BOOKS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2016-11-24 | CURRENT | 1997-03-26 | 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 | |
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2015-04-30 | CURRENT | 1997-03-26 | 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 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, 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 | |
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 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN LOFTHOUSE | |
AP01 | DIRECTOR APPOINTED MR ZAHID BILGRAMI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LINDSAY MORSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LINDSAY MORSHEAD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
PSC02 | Notification of Mortgage Brain Holdings Limited as a person with significant control on 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Tracy Lindsay Morshead on 2013-07-26 | |
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 | |
AP01 | DIRECTOR APPOINTED MR KEVIN GAUGHAN | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID CROCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM 6 the Courtyard Buntsford Drive Buntsford Gate Bromsgrove Worcestershire B60 3DJ | |
AP01 | DIRECTOR APPOINTED MRS SARAH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTEAD | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY BANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD FORDHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PRODGER | |
AP01 | DIRECTOR APPOINTED MR CRAIG PATERSON CALDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN PRODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O’LOINGSIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR BRAD GRAHAM FORDHAM | |
AR01 | 29/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD TUGWELL | |
AR01 | 29/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL WHITTAKER | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LAPISH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LOFTHOUSE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 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 / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY LINDSAY MORSHEAD / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TAYLOR / 26/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUGWELL | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY PARKER | |
AR01 | 29/11/09 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
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 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR TRACY LINDSAY MORSHEAD | |
288a | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN HICKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 6 THE COURTYARD BUNTSFORD GATE BUNTSFORD DRIVE BROMSGROVE WORCS B60 3DJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
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 (63990 - Other information service activities n.e.c.) as MBL FINANCIAL SERVICES 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. |