Mortgage Engine Limited is a private limited company registered at 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove B60 3DJ. Incorporated on 2017-11-13, this 6-year-old company is run by 3 directors.
Director Zahid B., appointed on 25 February 2022. Director Alastair B., appointed on 25 February 2022. Director Cloe A., appointed on 08 November 2018.
The company is officially categorised as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
The last confirmation statement was sent on 2022-10-01 and the deadline for the following filing is 2023-10-15. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 6 The Courtyard Buntsford Gate |
| Office Address2 | Buntsford Drive |
| Town | Bromsgrove |
| Post code | B60 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 11061594 |
| Date of Incorporation | Mon, 13th Nov 2017 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 08 November 2018
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Mortgage Brain Holdings Limited from Bromsgrove, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Santander Mortgage Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares s.60", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Santander Uk Plc, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mortgage Brain Holdings Limited
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03887371 |
| Notified on | 25 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Santander Mortgage Holdings Limited
2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares S.60 |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11406289 |
| Notified on | 22 June 2018 |
| Ceased on | 25 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Santander Uk Plc
2 Triton Square Regent's Place, London, NW1 3AN
| Legal authority | England & Wales |
| Legal form | Public Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 2294747 |
| Notified on | 13 November 2017 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 5th, January 2024 |
accounts | Free Download (27 pages) |
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