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Home > England & Wales Companies > MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Company Information for

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR,
Company Registration Number
04131569
Public Limited Company
Active

Company Overview

About Mortgage Advice Bureau (holdings) Plc
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC was founded on 2000-12-28 and has its registered office in Derby. The organisation's status is listed as "Active". Mortgage Advice Bureau (holdings) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
 
Legal Registered Office
CAPITAL HOUSE
PRIDE PLACE PRIDE PARK
DERBY
DE24 8QR
Other companies in DE24
 
Previous Names
MORTGAGE ADVICE BUREAU LIMITED10/01/2007
Filing Information
Company Number 04131569
Company ID Number 04131569
Date formed 2000-12-28
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 16/10/2024
Account next due 30/06/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 09:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
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Company Officers of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Current Directors
Officer Role Date Appointed
LUCY CLAIRE TILLEY
 Company Secretary 2016-05-27
PETER CHRISTOPHER STEVEN BRODNICKI
 Director 2006-08-01
NATHAN JAMES MCLEAN IMLACH
 Director 2014-10-16
KATHERINE CHRISTINA MARY INNES KER
 Director 2014-10-13
DAVID ROBERT PREECE
 Director 2006-08-01
STEPHEN CHARLES ADDISON SMITH
 Director 2018-01-24
BENJAMIN DAVID THOMPSON
 Director 2018-06-07
LUCY CLAIRE TILLEY
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEWART VERDIN
 Director 2014-10-13 2018-05-16
PAUL JAMES ROBINSON
 Company Secretary 2006-08-01 2016-05-27
PAUL JAMES ROBINSON
 Director 2006-08-01 2015-05-05
PETER WILLIAM JAMES BIRCH
 Director 2012-03-07 2014-10-10
SIMON CHARLES BLUNT
 Director 2001-04-27 2014-01-06
RICHARD MICHAEL PALMER
 Director 2001-04-27 2014-01-06
DAREN COPE
 Company Secretary 2001-04-27 2007-01-01
MICHELLE KELSALL
 Director 2006-08-01 2006-11-02
CLARE JANE GREGORY
 Company Secretary 2000-12-28 2001-04-27
CLARE JANE GREGORY
 Director 2000-12-28 2001-04-27
DAVID AYRE KAPLAN
 Director 2000-12-28 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHRISTOPHER STEVEN BRODNICKI CRAVEN COTTAGE DEVELOPMENTS LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
PETER CHRISTOPHER STEVEN BRODNICKI MORTGAGE ADVICE BUREAU (BRISTOL) LTD Director 2013-07-24 CURRENT 2012-08-03 Active
PETER CHRISTOPHER STEVEN BRODNICKI MORTGAGE TALK LTD. Director 2012-12-20 CURRENT 1998-05-28 Active
PETER CHRISTOPHER STEVEN BRODNICKI MAB PRIVATE FINANCE LTD Director 2012-11-05 CURRENT 2008-11-04 Active
PETER CHRISTOPHER STEVEN BRODNICKI SHERWINS MORTGAGE SERVICES LIMITED Director 2012-05-28 CURRENT 2000-02-21 Dissolved 2015-02-24
PETER CHRISTOPHER STEVEN BRODNICKI LOAN TALK LIMITED Director 2012-03-07 CURRENT 2003-02-25 Active
PETER CHRISTOPHER STEVEN BRODNICKI SURVEY TALK LIMITED Director 2012-03-07 CURRENT 2002-03-21 Active
PETER CHRISTOPHER STEVEN BRODNICKI TALK LIMITED Director 2012-03-07 CURRENT 2005-01-19 Active
PETER CHRISTOPHER STEVEN BRODNICKI L&P 134 LIMITED Director 2012-03-07 CURRENT 2005-08-12 Active
PETER CHRISTOPHER STEVEN BRODNICKI L&P 137 LIMITED Director 2012-03-07 CURRENT 2005-08-12 Active
PETER CHRISTOPHER STEVEN BRODNICKI MORTGAGE TALK (PARTNERSHIP) LIMITED Director 2012-03-07 CURRENT 2010-10-14 Active
PETER CHRISTOPHER STEVEN BRODNICKI FINANCIAL TALK LIMITED Director 2012-03-07 CURRENT 2000-05-22 Active
PETER CHRISTOPHER STEVEN BRODNICKI MAB FINANCIAL PLANNING LIMITED Director 2010-10-01 CURRENT 2010-09-03 Active
PETER CHRISTOPHER STEVEN BRODNICKI MABWM LIMITED Director 2009-12-01 CURRENT 2009-11-28 Active
PETER CHRISTOPHER STEVEN BRODNICKI MAB (DERBY) LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
PETER CHRISTOPHER STEVEN BRODNICKI MORTGAGE ADVICE BUREAU (DERBY) LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
PETER CHRISTOPHER STEVEN BRODNICKI CAPITAL PROTECT LIMITED Director 2004-10-22 CURRENT 2004-09-14 Active
PETER CHRISTOPHER STEVEN BRODNICKI MORTGAGE ADVICE BUREAU LIMITED Director 2000-06-19 CURRENT 1997-05-09 Active
NATHAN JAMES MCLEAN IMLACH M C TRUSTEES (ADMINISTRATION) LIMITED Director 2017-02-16 CURRENT 1989-02-27 Active
NATHAN JAMES MCLEAN IMLACH M C TRUSTEES (PENSIONS) LIMITED Director 2016-09-22 CURRENT 2005-09-27 Active
NATHAN JAMES MCLEAN IMLACH OLD STATION ROAD HOLDINGS LIMITED Director 2016-09-07 CURRENT 1996-08-19 Active
NATHAN JAMES MCLEAN IMLACH TAYLOR PATTERSON FINANCIAL PLANNING LIMITED Director 2015-09-08 CURRENT 2003-01-13 Active - Proposal to Strike off
NATHAN JAMES MCLEAN IMLACH TAYLOR PATTERSON GROUP LIMITED Director 2015-09-08 CURRENT 2012-05-30 Active - Proposal to Strike off
NATHAN JAMES MCLEAN IMLACH LANSON HOUSE LIMITED Director 2015-09-08 CURRENT 2004-06-21 Active - Proposal to Strike off
NATHAN JAMES MCLEAN IMLACH TAYLOR PATTERSON ASSOCIATES LIMITED Director 2015-09-08 CURRENT 1973-01-12 Active - Proposal to Strike off
NATHAN JAMES MCLEAN IMLACH MAINSFORTH DEVELOPMENTS LIMITED Director 2011-09-29 CURRENT 2011-04-21 Active - Proposal to Strike off
NATHAN JAMES MCLEAN IMLACH CUSTODIAN CAPITAL LIMITED Director 2010-11-29 CURRENT 2008-02-14 Active
NATHAN JAMES MCLEAN IMLACH CITY PENSIONS LIMITED Director 2010-08-09 CURRENT 2003-06-03 Active - Proposal to Strike off
NATHAN JAMES MCLEAN IMLACH JOHN BRADLEY FINANCIAL SERVICES LIMITED Director 2008-02-18 CURRENT 1991-12-16 Active - Proposal to Strike off
NATHAN JAMES MCLEAN IMLACH PENSION CONSULTING LIMITED Director 2007-07-09 CURRENT 1999-04-07 Active
NATHAN JAMES MCLEAN IMLACH MDL FIRST LIMITED Director 2006-03-01 CURRENT 2006-02-17 Active - Proposal to Strike off
NATHAN JAMES MCLEAN IMLACH MATTIOLI WOODS LIMITED Director 2005-10-12 CURRENT 1995-12-21 Active
KATHERINE CHRISTINA MARY INNES KER FORTERRA PLC Director 2017-09-01 CURRENT 2016-01-21 Active
KATHERINE CHRISTINA MARY INNES KER THE GO-AHEAD GROUP LIMITED Director 2010-07-09 CURRENT 1987-02-17 Active
DAVID ROBERT PREECE MAB1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
DAVID ROBERT PREECE HBB BRIDGING LOANS LIMITED Director 2014-01-20 CURRENT 2013-05-30 Active
DAVID ROBERT PREECE MORTGAGE ADVICE BUREAU (BRISTOL) LTD Director 2013-07-24 CURRENT 2012-08-03 Active
DAVID ROBERT PREECE X180 LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
DAVID ROBERT PREECE MORTGAGE TALK LTD. Director 2012-12-20 CURRENT 1998-05-28 Active
DAVID ROBERT PREECE SHERWINS MORTGAGE SERVICES LIMITED Director 2012-05-28 CURRENT 2000-02-21 Dissolved 2015-02-24
DAVID ROBERT PREECE LOAN TALK LIMITED Director 2012-03-07 CURRENT 2003-02-25 Active
DAVID ROBERT PREECE SURVEY TALK LIMITED Director 2012-03-07 CURRENT 2002-03-21 Active
DAVID ROBERT PREECE TALK LIMITED Director 2012-03-07 CURRENT 2005-01-19 Active
DAVID ROBERT PREECE L&P 134 LIMITED Director 2012-03-07 CURRENT 2005-08-12 Active
DAVID ROBERT PREECE L&P 137 LIMITED Director 2012-03-07 CURRENT 2005-08-12 Active
DAVID ROBERT PREECE MORTGAGE TALK (PARTNERSHIP) LIMITED Director 2012-03-07 CURRENT 2010-10-14 Active
DAVID ROBERT PREECE FINANCIAL TALK LIMITED Director 2012-03-07 CURRENT 2000-05-22 Active
DAVID ROBERT PREECE MAB FINANCIAL PLANNING LIMITED Director 2010-10-01 CURRENT 2010-09-03 Active
DAVID ROBERT PREECE MAB PRIVATE FINANCE LTD Director 2008-11-14 CURRENT 2008-11-04 Active
DAVID ROBERT PREECE MORTGAGE ADVICE BUREAU (UK) LIMITED Director 2006-12-08 CURRENT 2006-12-05 Active
DAVID ROBERT PREECE MAB (DERBY) LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
DAVID ROBERT PREECE MORTGAGE ADVICE BUREAU (DERBY) LIMITED Director 2006-11-22 CURRENT 2006-11-20 Active
DAVID ROBERT PREECE MORTGAGE ADVICE BUREAU LIMITED Director 2004-07-28 CURRENT 1997-05-09 Active
STEPHEN CHARLES ADDISON SMITH SURREY CLOISTERS MANAGEMENT COMPANY LIMITED Director 2018-04-22 CURRENT 2001-12-13 Active
BENJAMIN DAVID THOMPSON MORTGAGE ADVICE BUREAU (DERBY) LIMITED Director 2018-06-07 CURRENT 2006-11-20 Active
BENJAMIN DAVID THOMPSON MORTGAGE ADVICE BUREAU LIMITED Director 2018-06-07 CURRENT 1997-05-09 Active
BENJAMIN DAVID THOMPSON CAPITAL PROTECT LIMITED Director 2018-06-07 CURRENT 2004-09-14 Active
LUCY CLAIRE TILLEY MAB1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
LUCY CLAIRE TILLEY LOAN TALK LIMITED Director 2015-11-10 CURRENT 2003-02-25 Active
LUCY CLAIRE TILLEY MORTGAGE TALK LTD. Director 2015-11-10 CURRENT 1998-05-28 Active
LUCY CLAIRE TILLEY SURVEY TALK LIMITED Director 2015-11-10 CURRENT 2002-03-21 Active
LUCY CLAIRE TILLEY TALK LIMITED Director 2015-11-10 CURRENT 2005-01-19 Active
LUCY CLAIRE TILLEY MAB (DERBY) LIMITED Director 2015-11-10 CURRENT 2006-11-20 Active
LUCY CLAIRE TILLEY MORTGAGE ADVICE BUREAU (DERBY) LIMITED Director 2015-11-10 CURRENT 2006-11-20 Active
LUCY CLAIRE TILLEY MORTGAGE ADVICE BUREAU (UK) LIMITED Director 2015-11-10 CURRENT 2006-12-05 Active
LUCY CLAIRE TILLEY MORTGAGE ADVICE BUREAU LIMITED Director 2015-11-10 CURRENT 1997-05-09 Active
LUCY CLAIRE TILLEY CAPITAL PROTECT LIMITED Director 2015-11-10 CURRENT 2004-09-14 Active
LUCY CLAIRE TILLEY L&P 134 LIMITED Director 2015-11-10 CURRENT 2005-08-12 Active
LUCY CLAIRE TILLEY L&P 137 LIMITED Director 2015-11-10 CURRENT 2005-08-12 Active
LUCY CLAIRE TILLEY MAB PRIVATE FINANCE LTD Director 2015-11-10 CURRENT 2008-11-04 Active
LUCY CLAIRE TILLEY MAB FINANCIAL PLANNING LIMITED Director 2015-11-10 CURRENT 2010-09-03 Active
LUCY CLAIRE TILLEY MORTGAGE TALK (PARTNERSHIP) LIMITED Director 2015-11-10 CURRENT 2010-10-14 Active
LUCY CLAIRE TILLEY FINANCIAL TALK LIMITED Director 2015-11-10 CURRENT 2000-05-22 Active
LUCY CLAIRE TILLEY MORTGAGE ADVICE BUREAU (BRISTOL) LTD Director 2015-11-10 CURRENT 2012-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07Interim accounts made up to 2024-10-16
2024-10-31Termination of appointment of Emilie Nadia Marcelline Burgaud Mccarthy on 2024-10-29
2024-10-31Appointment of Mr Rory Gissane as company secretary on 2024-10-29
2024-10-24Director's details changed for Mr Michael John Probert Jones on 2024-05-22
2024-10-21CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-08-28Termination of appointment of Fabien Holler on 2024-06-30
2024-08-28Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as company secretary on 2024-06-30
2024-08-28Director's details changed for Ms Emilie Nadia Marcelline Burguad Mccarthy on 2024-08-28
2024-07-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-02Second filing of capital allotment of shares GBP57,956.789
2024-06-0503/06/24 STATEMENT OF CAPITAL GBP 57956.789
2024-05-29APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHRISTINA MARY INNES KER
2024-05-29APPOINTMENT TERMINATED, DIRECTOR LUCY CLAIRE TILLEY
2024-05-08DIRECTOR APPOINTED MRS RACHEL CECILIA HAWORTH
2024-04-2319/04/24 STATEMENT OF CAPITAL GBP 57152.035
2023-06-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-company business 24/05/2023</ul>
2023-06-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-company business 24/05/2023<li>Resolution on securities</ul>
2023-06-02APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES ADDISON SMITH
2023-05-30Interim accounts made up to 2023-05-18
2023-05-1919/05/23 STATEMENT OF CAPITAL GBP 57127.034
2023-04-1411/04/23 STATEMENT OF CAPITAL GBP 57033.991
2023-04-1306/04/23 STATEMENT OF CAPITAL GBP 57032.493
2023-02-15Second filing of capital allotment of shares GBP57,026.501
2023-02-15Second filing of capital allotment of shares GBP57,027.999
2023-02-15Second filing of capital allotment of shares GBP57,029.497
2023-02-15Second filing of capital allotment of shares GBP57,030.995
2023-02-1031/03/22 STATEMENT OF CAPITAL GBP 57014.144
2022-12-02AD02Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-11-0908/11/22 STATEMENT OF CAPITAL GBP 53221.471
2022-11-09SH0108/11/22 STATEMENT OF CAPITAL GBP 53221.471
2022-11-07Interim accounts made up to 2022-10-31
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-0430/09/22 STATEMENT OF CAPITAL GBP 53219.973
2022-10-04SH0130/09/22 STATEMENT OF CAPITAL GBP 53219.973
2022-07-20SH0114/07/22 STATEMENT OF CAPITAL GBP 53216.977
2022-07-2015/07/22 STATEMENT OF CAPITAL GBP 53218.475
2022-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041315690001
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 041315690002
2021-11-05PSC08Notification of a person with significant control statement
2021-10-28PSC07CESSATION OF PETER STEVEN CHRISTOPHER BRODNICKI AS A PERSON OF SIGNIFICANT CONTROL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-21SH0115/06/21 STATEMENT OF CAPITAL GBP 52940.782
2021-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-04-16SH0115/04/21 STATEMENT OF CAPITAL GBP 52911.151
2021-03-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN PROBERT JONES
2021-01-13TM02Termination of appointment of Lucy Claire Tilley on 2021-01-01
2021-01-13AP03Appointment of Mr Fabien Holler as company secretary on 2021-01-01
2020-12-23SH0122/12/20 STATEMENT OF CAPITAL GBP 52889.349
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-11-18SH0116/11/20 STATEMENT OF CAPITAL GBP 52879.056
2020-10-20SH0115/10/20 STATEMENT OF CAPITAL GBP 52808.056
2020-10-06SH0105/10/20 STATEMENT OF CAPITAL GBP 52168.379
2020-09-25SH0124/09/20 STATEMENT OF CAPITAL GBP 52147.792
2020-08-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 26/05/2020
2020-07-17SH0116/07/20 STATEMENT OF CAPITAL GBP 52127.205
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-25SH0108/06/20 STATEMENT OF CAPITAL GBP 52063.761
2020-05-05SH0104/05/20 STATEMENT OF CAPITAL GBP 51833.001
2020-04-29SH0128/04/20 STATEMENT OF CAPITAL GBP 51729.516
2020-02-10SH0107/02/20 STATEMENT OF CAPITAL GBP 51643.873
2020-02-05SH0103/02/20 STATEMENT OF CAPITAL GBP 51626.14
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-07-22CH01Director's details changed for Mr Benjamin David Thompson on 2019-07-01
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041315690001
2019-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-11RES13Resolutions passed:
  • Approved the dividend / re appoint companys auditors 21/05/2019
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-07AP01DIRECTOR APPOINTED MR BENJAMIN DAVID THOMPSON
2018-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-01RES13COMPANY BUSINESS 16/05/2018
2018-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 16/05/2018
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART VERDIN
2018-01-24AP01DIRECTOR APPOINTED MR STEPHEN CHARLES ADDISON SMITH
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 50787.3
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHRISTOPHER STEVEN BRODNICKI
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 50461.6
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-10AP03Appointment of Mrs Lucy Claire Tilley as company secretary on 2016-05-27
2016-06-10TM02Termination of appointment of Paul James Robinson on 2016-05-27
2016-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-09RES13COMPANY BUSINESS 26/05/2016
2016-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 26/05/2016
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 50461.6
2015-11-20AR0121/10/15 ANNUAL RETURN FULL LIST
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 50461.6
2015-06-12SH07Cancellation of shares by a PLC. Statement of capital on 2015-05-05. Capital GBP50,461.60
2015-06-12SH03Purchase of own shares
2015-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-08RES13RECEIVE ANNUAL REPORT, APPROVE DIVIDEND, ELECT DIRS, APT AUDITORS, REMUNERATION AUDITORS 20/05/2015
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Receive annual report, approve dividend, elect dirs, apt auditors, remuneration auditors 20/05/2015
2015-05-14AP01DIRECTOR APPOINTED MRS LUCY CLAIRE TILLEY
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ROBINSON
2014-11-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-25RES01ADOPT ARTICLES 31/10/2014
2014-11-12SH0104/11/14 STATEMENT OF CAPITAL GBP 50509.60
2014-11-11SH02SUB-DIVISION 31/10/14
2014-11-04CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-03AUDSAUDITORS' STATEMENT
2014-11-03AUDRAUDITORS' REPORT
2014-11-03CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-11-03BSBALANCE SHEET
2014-11-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-11-03RES02REREG PRI TO PLC; RES02 PASS DATE:03/11/2014
2014-11-03RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-10-23MEM/ARTSARTICLES OF ASSOCIATION
2014-10-22AR0121/10/14 FULL LIST
2014-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-10-21AD02SAIL ADDRESS CREATED
2014-10-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-20AP01DIRECTOR APPOINTED MR NATHAN JAMES MCLEAN IMLACH
2014-10-20AP01DIRECTOR APPOINTED MR RICHARD STEWART VERDIN
2014-10-20AP01DIRECTOR APPOINTED MS KATHERINE CHRISTINA MARY INNES KER
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER BIRCH
2014-10-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-03SH0608/09/14 STATEMENT OF CAPITAL GBP 50474
2014-09-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-17SH20STATEMENT BY DIRECTORS
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 50691
2014-09-17SH1917/09/14 STATEMENT OF CAPITAL GBP 50691
2014-09-17CAP-SSSOLVENCY STATEMENT DATED 25/06/14
2014-09-17RES01ADOPT ARTICLES 25/06/2014
2014-09-17RES06REDUCE ISSUED CAPITAL 25/06/2014
2014-09-02AUDAUDITOR'S RESIGNATION
2014-07-31SH0625/06/14 STATEMENT OF CAPITAL GBP 52460
2014-07-31RES12VARYING SHARE RIGHTS AND NAMES
2014-07-31RES01ADOPT ARTICLES 25/06/2014
2014-07-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-31SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-12SH0612/02/14 STATEMENT OF CAPITAL GBP 61460
2014-02-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BLUNT
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER
2013-10-31AR0130/10/13 FULL LIST
2013-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-19AR0128/12/12 FULL LIST
2013-01-19AP01DIRECTOR APPOINTED MR PETER WILLIAM JAMES BIRCH
2012-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-30RES01ADOPT ARTICLES 07/03/2012
2012-03-30RES12VARYING SHARE RIGHTS AND NAMES
2012-03-30SH0107/03/12 STATEMENT OF CAPITAL GBP 69960
2012-03-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-25AR0114/12/11 FULL LIST
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ROBINSON / 14/12/2011
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT PREECE / 14/12/2011
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PALMER / 14/12/2011
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER STEVEN BRODNICKI / 14/12/2011
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BLUNT / 14/12/2011
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12AR0128/12/10 FULL LIST
2010-08-25AA31/12/09 TOTAL EXEMPTION FULL
2010-02-14AR0128/12/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-11-07123NC INC ALREADY ADJUSTED 09/10/07
2007-11-07RES04£ NC 2000/6000
2007-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-01288aNEW DIRECTOR APPOINTED
2007-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/07
2007-03-21363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-03-02288bSECRETARY RESIGNED
2007-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-10CERTNMCOMPANY NAME CHANGED MORTGAGE ADVICE BUREAU LIMITED CERTIFICATE ISSUED ON 10/01/07
2007-01-02288bDIRECTOR RESIGNED
2006-10-11SASHARES AGREEMENT OTC
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-10123NC INC ALREADY ADJUSTED 01/08/06
2006-08-10RES12VARYING SHARE RIGHTS AND NAMES
2006-08-10RES04£ NC 1000/2000 01/08/0
2006-01-06363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-11-18225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-13363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-06363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MORTGAGE ADVICE BUREAU (HOLDINGS) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Trademarks
We have not found any records of MORTGAGE ADVICE BUREAU (HOLDINGS) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTGAGE ADVICE BUREAU (HOLDINGS) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORTGAGE ADVICE BUREAU (HOLDINGS) PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTGAGE ADVICE BUREAU (HOLDINGS) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORTGAGE ADVICE BUREAU (HOLDINGS) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE24 8QR