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Mortgage Advice Bureau Limited

Mortgage Advice Bureau Limited is an active company incorporated on 9 May 1997 with the registered office located in Derby, Derbyshire. Mortgage Advice Bureau Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03368205
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Capital House
Pride Place Pride Park
Derby
DE24 8QR
Same address for the past 20 years
Telephone
01772203345
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in May 1962
Director • Deputy Chief Executive Officer • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1971
Director • French • Lives in England • Born in Dec 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortgage Talk Ltd
Lucy Claire Tilley, Benjamin David Thompson, and 3 more are mutual people.
Active
Capital Protect Limited
Lucy Claire Tilley, Benjamin David Thompson, and 3 more are mutual people.
Active
Talk Limited
Lucy Claire Tilley, Benjamin David Thompson, and 3 more are mutual people.
Active
Mortgage Advice Bureau (Derby) Limited
Lucy Claire Tilley, Benjamin David Thompson, and 3 more are mutual people.
Active
Financial Talk Limited
Lucy Claire Tilley, Benjamin David Thompson, and 2 more are mutual people.
Active
Survey Talk Limited
Lucy Claire Tilley, Benjamin David Thompson, and 2 more are mutual people.
Active
Loan Talk Limited
Lucy Claire Tilley, Benjamin David Thompson, and 2 more are mutual people.
Active
L&P 134 Limited
Lucy Claire Tilley, Benjamin David Thompson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.42M
Increased by £1.84M (+9%)
Turnover
£118.57M
Increased by £4.23M (+4%)
Employees
290
Increased by 15 (+5%)
Total Assets
£156.91M
Increased by £10.22M (+7%)
Total Liabilities
-£122.47M
Decreased by £5.56M (-4%)
Net Assets
£34.44M
Increased by £15.78M (+85%)
Debt Ratio (%)
78%
Decreased by 9.23% (-11%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
1 Year 3 Months Ago on 24 Jul 2024
Fabien Holler Resigned
1 Year 3 Months Ago on 30 Jun 2024
Lucy Claire Tilley Resigned
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
Mr Peter Christopher Steven Brodnicki Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Peter Christopher Steven Brodnicki on 1 March 2015
Submitted on 16 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Fabien Holler as a secretary on 30 June 2024
Submitted on 15 Aug 2024
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 24 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Repayment History
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