CompanyTrack
M

MORTGAGE INTELLIGENCE HOLDINGS LIMITED

Active Leighton Buzzard

Dormant Company

0 employees
Dormant Company
M

MORTGAGE INTELLIGENCE HOLDINGS LIMITED

Dormant Company

Founded 17 Dec 2008 Active Leighton Buzzard, United Kingdom 0 employees
Dormant Company
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £3.56M £31.00K 2023 year on year
Total assets £3.56M £0.00 2023 year on year
Total Liabilities £0.00 £31.00K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom

Credit Report

Discover MORTGAGE INTELLIGENCE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£3.56M

Increased by £31.00k (+1%)

Total Liabilities

N/A

Decreased by £31.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Adrian Paul ScottDirectorBritishUnited Kingdom638 Mar 2021Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown8 Nov 2013Active
Richard John TwiggDirectorBritishUnited Kingdom618 Mar 2021Active

Shareholders

Shareholders (1)

Countrywide Group Limited
100.0%
50,00024 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countrywide Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON BUILDING SOCIETY united kingdom
MORTGAGE INTELLIGENCE HOLDINGS LIMITED Current Company
LIFE AND EASY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE INTELLIGENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE NEXT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE NEXT PACKAGING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
3 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
3 Sept 2025AccountsAnnual accounts filedView(71 pages)
27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

3 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 27 Nov 2025

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 3 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Annual accounts filed

5 months ago on 3 Sept 2025