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
Born in September 1985Individual (8 offsprings)Officer2023-04-26 ~ nowOF - Director → CIF 0 - 276, Alma Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-500 GBP2023-12-31Person with significant control2023-04-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Pescod, Darren
Director born in February 1971Individual (19 offsprings)Officer2018-11-23 ~ 2023-04-26OF - Director → CIF 0Mr Darren Pescod
Born in February 1971Individual (19 offsprings)Person with significant control2018-11-23 ~ 2023-04-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE MORTGAGE BROKER GROUP LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
- Registered number 11693789
THE MORTGAGE BROKER GROUP LIMITED
InfoProspect House 1 Prospect Place, Pride Park, Derby DE24 8HGPRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 THE MORTGAGE BROKER GROUP LIMITED
SRegistered number 11693789The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QSLimited Company in Companies House, England And WalesCIF 1THE MORTGAGE BROKER GROUP LIMITED
SRegistered number 11693789The Granary, Ravensden Road, Wilden, Bedford, England, MK44 2QSLimited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2019-03-13 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Person with significant control2019-03-13 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)-365,468 GBP2020-12-31Person with significant control2019-03-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Person with significant control2019-03-13 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-26 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 6Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)228,245 GBP2020-12-31Person with significant control2019-03-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED - 2011-09-20Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)181,725 GBP2020-12-31Person with significant control2019-03-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.