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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC - Capital House, Pride Place Pride Park, Derby, DE24 8QR, United Kingdom
Company Information
- Company registration number
- 04131569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital House
- Pride Place Pride Park
- Derby
- DE24 8QR Capital House, Pride Place Pride Park, Derby, DE24 8QR UK
Management
- Managing Directors
- BRODNICKI, Peter Christopher Steven
- IMLACH, Nathan James Mclean, Mr.
- PREECE, David Robert, M
- THOMPSON, Benjamin David
- JONES, Michael John Probert
- HAWORTH, Rachel Cecilia
- BURGAUD MCCARTHY, Emilie Nadia Marcelline
- Company secretaries
- BURGAUD MCCARTHY, Emilie Nadia Marcelline
Company Details
- Type of Business
- plc
- Incorporated
- 2000-12-28
- Age Of Company 2000-12-28 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Mortgage Advice Bureau (Holdings) PLC
- Additional Status Details
- Active
- Previous Names
- MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 2138008AY1RA61T6W960
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Company Description
- MORTGAGE ADVICE BUREAU (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no 04131569. Its current trading status is "live". It was registered 2000-12-28. It was previously called MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at Capital House .
Get MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgage Advice Bureau (Holdings) Plc - Capital House, Pride Place Pride Park, Derby, DE24 8QR, United Kingdom
- 2000-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-06-05) - SH01
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capital-allotment-shares (2024-04-23) - SH01
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appoint-person-director-company-with-name-date (2024-06-03) - AP01
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resolution (2024-05-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-05-29) - TM01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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accounts-with-accounts-type-interim (2024-06-01) - AA
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appoint-person-secretary-company-with-name-date (2024-08-28) - AP03
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termination-secretary-company-with-name-termination-date (2024-08-28) - TM02
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accounts-with-accounts-type-group (2024-07-23) - AA
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second-filing-capital-allotment-shares (2024-07-02) - RP04SH01
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change-person-director-company-with-change-date (2024-08-28) - CH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-14) - SH01
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capital-allotment-shares (2023-02-10) - SH01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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capital-allotment-shares (2023-04-13) - SH01
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capital-allotment-shares (2023-05-19) - SH01
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accounts-with-accounts-type-full (2023-06-12) - AA
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accounts-with-accounts-type-interim (2023-05-30) - AA
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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resolution (2023-06-10) - RESOLUTIONS
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accounts-with-accounts-type-interim (2023-11-07) - AA
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confirmation-statement-with-no-updates (2023-11-02) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-09) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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accounts-with-accounts-type-interim (2022-11-07) - AA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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capital-allotment-shares (2022-10-04) - SH01
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capital-allotment-shares (2022-07-20) - SH01
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accounts-with-accounts-type-group (2022-06-15) - AA
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resolution (2022-06-07) - RESOLUTIONS
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accounts-with-accounts-type-interim (2022-05-25) - AA
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mortgage-satisfy-charge-full (2022-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
keyboard_arrow_right 2021
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resolution (2021-06-18) - RESOLUTIONS
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accounts-with-accounts-type-interim (2021-05-28) - AA
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capital-allotment-shares (2021-04-16) - SH01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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capital-allotment-shares (2021-06-21) - SH01
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accounts-with-accounts-type-group (2021-07-01) - AA
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confirmation-statement-with-updates (2021-10-27) - CS01
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cessation-of-a-person-with-significant-control (2021-10-28) - PSC07
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accounts-with-accounts-type-interim (2021-10-29) - AA
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notification-of-a-person-with-significant-control-statement (2021-11-05) - PSC08
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-29) - SH01
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capital-allotment-shares (2020-07-17) - SH01
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capital-allotment-shares (2020-02-10) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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capital-allotment-shares (2020-06-25) - SH01
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accounts-with-accounts-type-interim (2020-07-13) - AA
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capital-allotment-shares (2020-05-05) - SH01
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confirmation-statement-with-updates (2020-12-02) - CS01
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accounts-with-accounts-type-group (2020-07-10) - AA
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capital-allotment-shares (2020-10-20) - SH01
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accounts-with-accounts-type-interim (2020-12-10) - AA
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capital-allotment-shares (2020-12-23) - SH01
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resolution (2020-08-15) - RESOLUTIONS
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capital-allotment-shares (2020-09-25) - SH01
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capital-allotment-shares (2020-11-18) - SH01
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capital-allotment-shares (2020-10-06) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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accounts-with-accounts-type-group (2019-06-14) - AA
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resolution (2019-06-11) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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resolution (2018-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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accounts-with-accounts-type-group (2018-06-27) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC01
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accounts-with-accounts-type-group (2017-06-27) - AA
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resolution (2017-06-06) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-group (2016-07-04) - AA
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appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
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resolution (2016-06-09) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-group (2015-06-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01
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capital-return-purchase-own-shares (2015-06-12) - SH03
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capital-cancellation-shares-by-plc (2015-06-12) - SH07
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resolution (2015-06-08) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-10-03) - RESOLUTIONS
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capital-cancellation-shares (2014-10-03) - SH06
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capital-variation-of-rights-attached-to-shares (2014-09-18) - SH10
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legacy (2014-09-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-17) - SH19
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legacy (2014-09-17) - CAP-SS
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resolution (2014-09-17) - RESOLUTIONS
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auditors-resignation-company (2014-09-02) - AUD
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capital-cancellation-shares (2014-07-31) - SH06
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capital-name-of-class-of-shares (2014-07-31) - SH08
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resolution (2014-07-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-07-31) - SH03
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accounts-with-accounts-type-group (2014-06-11) - AA
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capital-cancellation-shares (2014-02-12) - SH06
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resolution (2014-02-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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statement-of-companys-objects (2014-11-04) - CC04
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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resolution (2014-11-25) - RESOLUTIONS
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capital-allotment-shares (2014-11-12) - SH01
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capital-alter-shares-subdivision (2014-11-11) - SH02
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resolution (2014-11-03) - RESOLUTIONS
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re-registration-memorandum-articles (2014-11-03) - MAR
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accounts-balance-sheet (2014-11-03) - BS
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auditors-report (2014-11-03) - AUDR
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auditors-statement (2014-11-03) - AUDS
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reregistration-private-to-public-company (2014-11-03) - RR01
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memorandum-articles (2014-10-23) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-21) - AD03
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change-sail-address-company-with-new-address (2014-10-21) - AD02
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capital-return-purchase-own-shares (2014-10-21) - SH03
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certificate-re-registration-private-to-public-limited-company (2014-11-03) - CERT5
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termination-director-company-with-name-termination-date (2014-01-09) - TM01
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capital-return-purchase-own-shares (2014-02-12) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-group (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-19) - AR01
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appoint-person-director-company-with-name-date (2013-01-19) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-24) - CH01
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resolution (2012-03-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-03-30) - SH08
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capital-allotment-shares (2012-03-30) - SH01
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accounts-with-accounts-type-group (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-05) - AA
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capital-name-of-class-of-shares (2011-04-21) - SH08
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capital-allotment-shares (2011-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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legacy (2007-03-21) - 363s
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memorandum-articles (2007-01-17) - MEM/ARTS
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legacy (2007-03-02) - 288b
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legacy (2007-04-01) - 288a
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certificate-change-of-name-company (2007-01-10) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA
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accounts-with-accounts-type-total-exemption-small (2007-04-24) - AA
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legacy (2007-11-07) - 88(2)R
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resolution (2007-11-07) - RESOLUTIONS
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legacy (2007-11-07) - 123
keyboard_arrow_right 2006
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statement-of-affairs (2006-10-11) - SA
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legacy (2006-10-11) - 88(2)R
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legacy (2006-09-12) - 88(2)R
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legacy (2006-08-10) - 288a
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legacy (2006-08-10) - 123
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-01-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
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legacy (2004-11-18) - 225
keyboard_arrow_right 2003
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legacy (2003-02-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-28) - AA
keyboard_arrow_right 2002
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legacy (2002-03-11) - 363s
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legacy (2002-11-28) - 287
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accounts-with-accounts-type-dormant (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-06-06) - 88(2)R
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-04) - 225
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legacy (2001-05-04) - 287
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legacy (2001-05-04) - 288a
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legacy (2001-05-04) - 288b
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certificate-change-of-name-company (2001-05-02) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-28) - NEWINC