MORTGAGE ADVICE BUREAU (DERBY) LIMITED

MORTGAGE ADVICE BUREAU (DERBY) LIMITED is an active private limited company, incorporated on 20 November 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Pride Place, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MORTGAGE ADVICE BUREAU (DERBY) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CAPITAL HOUSE
Address Line 2	PRIDE PLACE PRIDE PARK
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE24 8QR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

MORTGAGE ADVICE BUREAU (DERBY) LIMITED

Directors

(The company's officers)

MR PETER CHRISTOPHER STEVEN BRODNICKI

(~62 year old British national)

CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DERBYSHIRE, DE24 8QR

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2006

MR BENJAMIN DAVID THOMPSON

(~54 year old British national)

CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DERBYSHIRE, DE24 8QR

Current Director
Gives occupation as DEPUTY CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 07/06/2018

MRS LUCY CLAIRE TILLEY

(~52 year old British national)

CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DERBYSHIRE, DE24 8QR

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 10/11/2015

MR FABIEN HOLLER

CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DERBYSHIRE, DE24 8QR

Current Secretary

Appointed on 01/01/2021

Connections

(Shared officers)

AUX GROUP LIMITED

MR BENJAMIN DAVID THOMPSON
MRS LUCY CLAIRE TILLEY

AUXILIUM PARTNERSHIP LIMITED

MR BENJAMIN DAVID THOMPSON
MRS LUCY CLAIRE TILLEY

BPR PROTECT LIMITED

MR BENJAMIN DAVID THOMPSON
MRS LUCY CLAIRE TILLEY

CAPITAL PROTECT LIMITED

MR PETER CHRISTOPHER STEVEN BRODNICKI
MR BENJAMIN DAVID THOMPSON
MRS LUCY CLAIRE TILLEY

COMPANY PROTECTION LIMITED

MR BENJAMIN DAVID THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)