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THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

01997277 · Plc · 40 years old

Trinity, Halifax, HX1 2RG

SIC 64999

Companies House data checked 28 September 2026

Type
Plc
Incorporated
1986
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (ECCTA)

Directors of THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY must verify their identity by 2027-01-17.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

SUSSEX COUNTY HOME…HALIFAX LOANS LIMI…MBNA LIMITEDASAAM,AndrewCAMPBELL…CandiceDIGGINS,RickyGOGOI,HiralTHEMORTGAGE…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ASAAM, Andrewdirectorsince 2023-02-27· also at SUSSEX COUNTY HOMES LIMITED, HALIFAX LOANS LIMITED
CAMPBELL, Melanie Candicedirectorsince 2023-09-29· also at MBNA LIMITED
DIGGINS, Rickydirectorsince 2023-06-14
GOGOI, Hiraldirectorsince 2026-08-21· also at MBNA LIMITED
Company secretary
FIDLER, Sarah Louisesecretarysince 2026-04-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AARON & PARTNERS LLPactivevia BERGIN, Mark Joseph
ACCORD MORTGAGES LIMITEDactivevia WELLS, Richard Stephen (former)
ACM ULR LIMITEDactivevia LENMAN, Alasdair Bruce (former)
ALDERMORE BANK PLCactivevia LENMAN, Alasdair Bruce
ALDERMORE GROUP PLCactivevia LENMAN, Alasdair Bruce

and 129 more active

In liquidation

BANK OF WALES LIMITEDliquidationvia AMBANI, Anish Bipin
CAPITAL BANK LEASING 3 LIMITEDliquidationvia BUSH, Claude Harry (former), LITTLER, Roy (former), MERCER, John Alexander (former)
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDliquidationvia BUSH, Claude Harry (former), LITTLER, Roy (former), MERCER, John Alexander (former)
JAYTAIL LIMITEDliquidationvia HANSON, Philip David (former)
ST ANDREW'S GROUP LIMITEDliquidationvia LENMAN, Alasdair Bruce (former)

and 1 more in liquidation

Dissolved

ACRAMAN (503) LIMITEDdissolvedvia LENMAN, Alasdair Bruce (former)
ADVANCED CLAIMS MANAGEMENT LIMITEDdissolvedvia LENMAN, Alasdair Bruce (former)
ALDYCOTT VENTURES LIMITEDdissolvedvia TURNER, Grenville
ARKLE FUNDING (NO.1) LIMITEDdissolvedvia STEWART, Ian Gordon (former)
ARKLE HOLDINGS LIMITEDdissolvedvia STEWART, Ian Gordon (former)

and 171 more dissolved

Other status

CASTLE HOLDCO 2, LTD.converted closedvia TURNER, Grenville
CASTLE HOLDCO 3, LTD.converted closedvia TURNER, Grenville
CASTLE HOLDCO 5 LIMITEDconverted closedvia TURNER, Grenville
COUNTRYWIDE HOLDINGS, LTDconverted closedvia TURNER, Grenville (former)
SCOTTISH WIDOWS UNIT TRUST MANAGERSconverted closedvia FLETCHER, Robert William
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bank Of Scotland Plc

Corporate entity

Companies House SC327000

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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