The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kirtikar, Sam
    Director born in September 1985
    Individual (8 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    76, Alma Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -500 GBP2023-12-31
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Pescod, Darren
    Director born in February 1971
    Individual (18 offsprings)
    Officer
    2018-11-23 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Darren Pescod
    Born in February 1971
    Individual (18 offsprings)
    Person with significant control
    2018-11-23 ~ 2023-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MORTGAGE BROKER GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
10,770 GBP2020-12-31
10,770 GBP2019-12-31
Fixed Assets
10,770 GBP2020-12-31
10,770 GBP2019-12-31
Total Assets Less Current Liabilities
10,770 GBP2020-12-31
10,770 GBP2019-12-31
Equity
Called up share capital
10,770 GBP2020-12-31
10,770 GBP2019-12-31
Equity
10,770 GBP2020-12-31
10,770 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
10,770 GBP2018-11-22 ~ 2019-12-31
Issue of Equity Instruments
10,770 GBP2018-11-22 ~ 2019-12-31
Average Number of Employees
232020-01-01 ~ 2020-12-31
302018-11-22 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,654 GBP2020-01-01 ~ 2020-12-31
-40,103 GBP2018-11-22 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
10,770 GBP2019-12-31
Investments in Group Undertakings
10,770 GBP2020-12-31
10,770 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,077,038 shares2020-12-31

Related profiles found in government register
  • THE MORTGAGE BROKER GROUP LIMITED
    Info
    Registered number 11693789
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2018-11-23 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • THE MORTGAGE BROKER GROUP LIMITED
    S
    Registered number 11693789
    The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
    Limited Company in Companies House, England And Wales
    CIF 1
  • THE MORTGAGE BROKER GROUP LIMITED
    S
    Registered number 11693789
    The Granary, Ravensden Road, Wilden, Bedford, England, MK44 2QS
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -365,468 GBP2020-12-31
    Person with significant control
    2019-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    228,245 GBP2020-12-31
    Person with significant control
    2019-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED - 2011-09-20
    Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    181,725 GBP2020-12-31
    Person with significant control
    2019-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.