MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is an active public limited company, incorporated on 28 December 2000. The nature of the business is Activities of head offices. The company's registered office is on Pride Place, Derby. The company's accounts were last made up to 25 October 2023, are next due on 30 June 2024, and fall under the accounts category: Full. MORTGAGE ADVICE BUREAU (HOLDINGS) PLC previously had the company name MORTGAGE ADVICE BUREAU LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04131569
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date28/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAPITAL HOUSE
Address Line 2PRIDE PLACE PRIDE PARK
Post TownDERBY
PostcodeDE24 8QR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date25/10/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 10/01/2007 onwards:
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Prior to 10/01/2007:
MORTGAGE ADVICE BUREAU LIMITED

Directors

(The company's officers)
MR PETER CHRISTOPHER STEVEN BRODNICKI
(~62 year old British national)
CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/08/2006
MR. NATHAN JAMES MCLEAN IMLACH
(~54 year old British national)
CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2014
LADY KATHERINE CHRISTINA MARY INNES KER (BA MA D PHIL)
(~64 year old British national)
CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2014
MR MICHAEL JOHN PROBERT JONES
(~61 year old British national)
CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2021
M DAVID ROBERT PREECE
(~63 year old British national)
CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2006
MR BENJAMIN DAVID THOMPSON
(~54 year old British national)
CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, 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, DE24 8QR
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 05/05/2015
MR FABIEN HOLLER
CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR
  • Current Secretary
Appointed on 01/01/2021

Connections

(Shared officers)
  • MR BENJAMIN DAVID THOMPSON
  • MRS LUCY CLAIRE TILLEY
  • MR BENJAMIN DAVID THOMPSON
  • MRS LUCY CLAIRE TILLEY
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
  • MR MICHAEL JOHN PROBERT JONES
  • MR BENJAMIN DAVID THOMPSON
  • MRS LUCY CLAIRE TILLEY
BROUGHTONS FINANCIAL PLANNING LIMITED
  • MR. NATHAN JAMES MCLEAN IMLACH
  • MR PETER CHRISTOPHER STEVEN BRODNICKI
  • MR BENJAMIN DAVID THOMPSON
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)

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC: Maps

Maps show the location of the postcode of the registered office, DE24 8QR.

Map of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC at local scale
Map of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC at local scale
Map of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC at district scale
Map of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8QR

Other companies with registered offices in DE24 8QR:

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)