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 Number | 04131569 |
---|
Company Category | Public Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/12/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CAPITAL HOUSE |
---|
Address Line 2 | PRIDE PLACE PRIDE PARK |
---|
Post Town | DERBY |
---|
Postcode | DE24 8QR |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 25/10/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 04/11/2024 |
---|
Last Made Up Date | 21/10/2023 |
---|
Return
Next Due Date | 18/11/2016 |
---|
Last Made Up Date | 21/10/2015 |
---|
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)
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
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 district scale
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)