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Mortgage Advice Bureau (Holdings) Plc

Mortgage Advice Bureau (Holdings) Plc is an active company incorporated on 28 December 2000 with the registered office located in Derby, Derbyshire. Mortgage Advice Bureau (Holdings) Plc was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04131569
Public limited company
Age
24 years
Incorporated 28 December 2000
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 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Capital House
Pride Place Pride Park
Derby
DE24 8QR
Address changed on 2 Dec 2022 (2 years 10 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01332200020
Email
Available in Endole App
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People
Officers
14
Shareholders
-
Controllers (PSC)
1
Peter Christopher Steven Brodnicki
Director • Director • Chief Executive • British • Lives in England • Born in May 1962
Emilie Nadia Marcelline Burgaud McCarthy
Director • Secretary • French • Lives in UK • Born in Dec 1980
Benjamin David Thompson
Director • Deputy Chief Executive Officer • British • Lives in England • Born in Aug 1969
Mrs Rachel Cecilia Haworth
Director • British • Lives in England • Born in Apr 1972
Dr Orlando Antonio Machado
Director • British • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mortgage Advice Bureau Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Mortgage Talk Ltd
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Capital Protect Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Talk Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Mortgage Advice Bureau (Derby) Limited
Benjamin David Thompson, Peter Christopher Steven Brodnicki, and 1 more are mutual people.
Active
Heron Financial Limited
Benjamin David Thompson, Emilie Nadia Marcelline Burgaud McCarthy, and 1 more are mutual people.
Active
William Lowden & Associates Limited
Benjamin David Thompson and Emilie Nadia Marcelline Burgaud McCarthy are mutual people.
Active
Financial Talk Limited
Benjamin David Thompson and Peter Christopher Steven Brodnicki are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£23.68M
Increased by £1.74M (+8%)
Turnover
£266.54M
Increased by £27M (+11%)
Employees
936
Decreased by 65 (-6%)
Total Assets
£160.83M
Increased by £2.45M (+2%)
Total Liabilities
-£87.17M
Decreased by £1.01M (-1%)
Net Assets
£73.66M
Increased by £3.46M (+5%)
Debt Ratio (%)
54%
Decreased by 1.48% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 Jun 2025
Ms Mandy Donald Appointed
4 Months Ago on 18 Jun 2025
Dr Orlando Antonio Machado Appointed
4 Months Ago on 18 Jun 2025
David Robert Preece Resigned
5 Months Ago on 21 May 2025
Mr Paul Gill Appointed
7 Months Ago on 18 Mar 2025
Interim Accounts Submitted
11 Months Ago on 7 Nov 2024
Mr Rory Gissane Appointed
11 Months Ago on 29 Oct 2024
Emilie Nadia Marcelline Burgaud Mccarthy Resigned
11 Months Ago on 29 Oct 2024
Mr Michael John Probert Jones Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Peter Christopher Steven Brodnicki Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Dr Orlando Antonio Machado as a director on 18 June 2025
Submitted on 20 Jun 2025
Appointment of Ms Mandy Donald as a director on 18 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Termination of appointment of David Robert Preece as a director on 21 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Peter Christopher Steven Brodnicki on 1 March 2015
Submitted on 16 Apr 2025
Appointment of Mr Paul Gill as a director on 18 March 2025
Submitted on 19 Mar 2025
Interim accounts made up to 16 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Rory Gissane as a secretary on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Emilie Nadia Marcelline Burgaud Mccarthy as a secretary on 29 October 2024
Submitted on 31 Oct 2024
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Repayment History
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