Mortgage Engine Limited, Bromsgrove

Mortgage Engine Limited is a private limited company. Registered at 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove B60 3DJ, the aforementioned 6 years old firm was incorporated on 2017-11-13 and is officially categorised as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
3 directors can be found in this firm: Zahid B. (appointed on 25 February 2022), Alastair B. (appointed on 25 February 2022), Cloe A. (appointed on 08 November 2018).
About
Name: Mortgage Engine Limited
Number: 11061594
Incorporation date: 2017-11-13
End of financial year: 31 March
 
Address: 6 The Courtyard Buntsford Gate
Buntsford Drive
Bromsgrove
B60 3DJ
SIC code: 64922 - Activities of mortgage finance companies
Company staff
People with significant control
Mortgage Brain Holdings Limited
25 February 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Santander Mortgage Holdings Limited
22 June 2018 - 25 February 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Santander Uk Plc
13 November 2017 - 22 June 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Mortgage Engine Limited confirmation statement filing is 2023-10-15. The most recent confirmation statement was filed on 2022-10-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Mortgage Brain Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Buntsford Gate, Buntsford Drive, B60 3DJ Bromsgrove, Worcestershire. Santander Mortgage Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Triton Square, Regents Place, NW1 3AN London. Santander Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Regent's Place, NW1 3AN London.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 2023/03/31
filed on: 5th, January 2024 | accounts
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