OpenCompanies

The Mortgage Business Public Limited Company

Company number
01997277
Status
Active
Type
Public Limited Company
Incorporated
7 Mar 1986
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Trinity
Road
Halifax
HX1 2RG

Officers

NameRoleAppointedResigned
OGUN, Denette Secretary 23 Sep 2026
GOGOI, Hiral Director 21 Aug 2026
FIDLER, Sarah Louise Secretary 21 Apr 2026 23 Sep 2026
KINNAIRD, Kimberley Amber Director 11 Jul 2023 21 Aug 2026
LENMAN, Alasdair Bruce Director 28 Sep 2011 7 Sep 2012

Control

NameNature of controlNotifiedCeased
Bank Of Scotland Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
28 Feb 2001
29 Feb 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997
29 Feb 1996
28 Feb 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987

Connections

Owned by

The Mortgage Business Public Limited Company → Bank Of Scotland PLC → Hbos PLC → Lloyds Bank PLC → Lloyds Banking Group PLC

Companies at the same address

Data