The Mortgage Business Public Limited Company

Active01997277 Public limited company
Incorporated
7 March 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Trinity
Road
Halifax
HX1 2RG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Ogun, Denette
Secretary · Appointed 23 September 2026
Director · Appointed 21 August 2026
Also at Mbna Limited · more companies
British
Born August 1979 (47)
Director · Appointed 29 September 2023
Also at Mbna Limited
South African,British
Born May 1974 (52)
Director · Appointed 14 June 2023
Also at Lloyds Banking Group Pensions Trustees Limited
British
Born May 1973 (53)
Director · Appointed 27 February 2023
Also at Halifax Loans Limited, Sussex County Homes Limited
British
Born June 1971 (55)
Officer history (53 former)
23 September 2026
Appointed Ogun, Denette as Secretary
23 September 2026
Resigned Fidler, Sarah Louise as Secretary
21 August 2026
Resigned Kinnaird, Kimberley Amber as Director
21 August 2026
Appointed Gogoi, Hiral as Director
21 April 2026
Appointed Fidler, Sarah Louise as Secretary
21 April 2026
Resigned Haladner, Stephanie as Secretary
30 January 2025
Resigned Worgan, Katie Louise as Director
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Haladner, Stephanie as Secretary
8 December 2023
Resigned Fletcher, Robert William as Director
8 December 2023
Appointed Worgan, Katie Louise as Director
30 November 2023
Resigned Bickers, Andrew as Director
29 September 2023
Resigned Ambani, Anish Bipin as Director
29 September 2023
Appointed Campbell, Melanie Candice as Director
11 July 2023
Appointed Kinnaird, Kimberley Amber as Director
20 June 2023
Resigned Singh, Jasjyot as Director
14 June 2023
Appointed Diggins, Ricky as Director
14 March 2023
Appointed Ambani, Anish Bipin as Director
14 March 2023
Resigned Gowland, Christopher as Director
27 February 2023
Appointed Asaam, Andrew as Director
24 February 2023
Resigned Perez, Israel Santos as Director
1 January 2023
Appointed Bickers, Andrew as Director
31 December 2022
Resigned Noakes, Stephen John as Director
9 December 2019
Appointed Noakes, Stephen John as Director
9 December 2019
Appointed Perez, Israel Santos as Director
22 November 2019
15 January 2019
28 September 2018
Appointed Singh, Jasjyot as Director
28 March 2017
Resigned Baker, Paul Leslie as Director
7 October 2016
Resigned Brindley, Alan Robert as Director
30 October 2015
Appointed Gowland, Christopher as Director
30 October 2015
Resigned Noakes, Stephen John as Director
13 August 2015
Appointed Brindley, Alan Robert as Director
3 October 2014
Appointed Fletcher, Robert William as Director
8 August 2014
Resigned Purdy, Robert Andrew as Director
31 December 2013
Resigned Masserano, Patrick Anthony as Director
3 December 2012
Resigned Stewart, Ian Gordon as Director
8 October 2012
Appointed Masserano, Patrick Anthony as Director
8 October 2012
Appointed Purdy, Robert Andrew as Director
7 September 2012
Resigned Lenman, Alasdair Bruce as Director
25 November 2011
Appointed Gittins, Paul as Secretary
25 November 2011
Resigned Lockwood, Angela as Secretary
1 October 2011
Appointed Noakes, Stephen John as Director
30 September 2011
Resigned Walsh, Colin as Director
28 September 2011
Appointed Lenman, Alasdair Bruce as Director
30 March 2011
Appointed Walsh, Colin as Director
30 September 2010
Resigned Stockton, Nigel as Director
17 December 2008
Resigned Harnett, Iain James as Director
20 November 2008
Appointed Harnett, Iain James as Director
14 November 2008
Resigned Payne, Nigel Christopher as Director
14 November 2008
Resigned Murphy, David Martin as Director
14 November 2008
Resigned Holmes, Robert John as Director
14 November 2008
Resigned Wood, Kevin Laroux as Director
28 October 2008
Appointed Stewart, Ian Gordon as Director
27 October 2008
Resigned Jenks, Philip Anthony as Director
15 February 2007
Appointed Baker, Paul Leslie as Director
15 November 2006
Resigned Nicholson, David Charles as Director
14 November 2006
Appointed Murphy, David Martin as Director
3 July 2006
Resigned Charge, Peter as Director
13 June 2006
Appointed Lockwood, Angela as Secretary
13 June 2006
Resigned Mayer, Sally as Secretary
19 May 2006
Appointed Holmes, Robert John as Director
10 February 2006
Appointed Wood, Kevin Laroux as Director
4 November 2005
Resigned Wells, Richard Stephen as Director
4 November 2005
Appointed Payne, Nigel Christopher as Director
4 November 2005
Appointed Charge, Peter as Director
4 November 2005
Appointed Stockton, Nigel as Director
4 November 2005
Resigned Turner, Grenville as Director
30 September 2005
Resigned Parry, David Anthony as Director
30 September 2005
Resigned Bergin, Mark Joseph as Director
30 September 2005
Resigned Dudgeon, William Wilson as Director
30 June 2005
Appointed Nicholson, David Charles as Director
30 June 2005
Resigned Watkins, Daniel John as Director
10 May 2005
Appointed Wells, Richard Stephen as Director
10 May 2005
Resigned Hanson, Philip David as Director
10 May 2005
Appointed Jenks, Philip Anthony as Director
3 December 2004
Appointed Turner, Grenville as Director
3 December 2004
Appointed Watkins, Daniel John as Director
24 January 2004
Resigned Bignall, Melvyn John as Director
24 December 2003
Resigned Sobo, Femi as Secretary
16 May 2003
Appointed Sobo, Femi as Secretary
1 October 2002
Appointed Hanson, Philip David as Director
21 September 2002
Resigned Duffin, Paul as Director
5 April 2002
Resigned Mcarthur, Daniel Rodger as Director
5 April 2002
Appointed Duffin, Paul as Director
5 April 2002
Resigned White, George Aikman Emslie as Director
14 January 2002
Resigned Mee, Robert James as Director
30 November 2001
Appointed Mayer, Sally as Secretary
30 November 2001
Resigned Lakin, Helen Mary as Secretary
20 February 2001
Resigned Fryatt, David Richard as Director
30 June 2000
Appointed Dudgeon, William Wilson as Director
30 June 2000
Resigned Mercer, John Alexander as Director
30 June 2000
Appointed Mcarthur, Daniel Rodger as Director
30 June 2000
Appointed Bergin, Mark Joseph as Director
30 June 2000
Appointed Bignall, Melvyn John as Director
30 June 2000
Appointed White, George Aikman Emslie as Director
30 June 2000
Appointed Parry, David Anthony as Director
1 June 2000
Appointed Lakin, Helen Mary as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
5 May 2000
Resigned Charlesworth, Edward Mark as Director
18 November 1999
Resigned Littler, Roy as Director
24 October 1997
Appointed Charlesworth, Edward Mark as Director
29 August 1997
Resigned Snowdon, Colin as Director
31 March 1994
Resigned Bush, Claude Harry as Director
1 February 1993
Appointed Nixon, Raymond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000

Filings 275

DateDescriptionMade Up ToPagesPDF
29 September 2026Termination of appointment of a secretary
29 September 2026Appointment of a secretary
21 August 2026Termination of appointment of a director
21 August 2026Appointment of a director
3 June 2026Full accounts31 December 2025
Show all 275 filings

Some other companies at this address

Bos (Shared Appreciation Mortgages (Scotland) No.3) Limited
Bos (Shared Appreciation Mortgages (Scotland)) Limited
Bos (Shared Appreciation Mortgages) No. 1 PLC
Bos (Shared Appreciation Mortgages) No. 2 PLC
Bos (Shared Appreciation Mortgages) No. 3 PLC
Bos (Shared Appreciation Mortgages) No. 4 PLC

Other companies in this industry

London
London
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?