Mortgage Advice Bureau (Holdings) Plc
Company Profile
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Large EnterpriseMortgage Advice Bureau (holdings) Plc
04131569•Public Limited With Share Capital
Capital House, Pride Place Pride Park, Derby, DE248QR
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Incorporated
28/12/2000
Company Age
25 years
Directors
11
Employees
936
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mortgage Advice Bureau (holdings) Plc (04131569) is a public limited with share capital incorporated on 28/12/2000 (25 years old) and registered in derby, DE248QR. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/12/2000
DE248QR
936 employees
Financial Overview
Total Assets
£160.83M
Liabilities
£87.17M
Net Assets
£73.66M
Turnover
£266.54M
Cash
£23.68M
Key Metrics
936
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:07-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:01-06-2024
Resolution
Category:Resolution
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Resolution
Category:Resolution
Date:15-08-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:13-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeinterim
Due Date30/06/2026
Filing Date23/10/2025
Latest Accounts31/12/2024
Trading Addresses
228 Nantwich Road, Crewe, Cheshire, CW26BP
Capital House, Pride Place, Pride Park, Derby, Derbyshire, DE248QRRegistered
Moor Lane, Bramcote, Nottingham, Nottinghamshire, NG93GE
Related Companies
10
Contact
01332200020www.investor.mortgageadvicebureau.com
Capital House, Pride Place Pride Park, Derby, DE248QR