Mortgage Advice Bureau (Holdings) Plc

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Large Enterprise

Mortgage 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

9

Employees

1,121

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
1,121 employees

Financial Overview

Total Assets

£181.43M

Liabilities

£107.29M

Net Assets

£74.14M

Turnover

£318.76M

Cash

£26.19M

Key Metrics

1,121

Employees

9

Directors

1

Shareholders

Board of Directors

5
P
peter christopher steven brodnicki
director
M
michael john probert jones
director
R
rachel cecilia haworth
director
P
peter christopher steven brodnicki
director
P
paul gill
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2026
Accounts With Accounts Type Interim
Category:Accounts
Date:26-10-2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2026
Resolution
Category:Resolution
Date:05-06-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-06-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Accounts With Accounts Type Interim
Category:Accounts
Date:31-05-2026
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

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date22/06/2026
Latest Accounts31/12/2025

Trading Addresses

Capital House, Pride Place, Pride Park, Derby, Derbyshire, DE248QRRegistered
Moor Lane, Bramcote, Nottingham, Nottinghamshire, NG93GE

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Contact

Capital House, Pride Place Pride Park, Derby, DE248QR