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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 25 years ago.
Status
Active
Active since 23 years ago
Company No
04131569
Public limited company
Age
25 years
Incorporated 28 December 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 October 2025 (3 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Capital House
Pride Place Pride Park
Derby
DE24 8QR
Address changed on 2 Dec 2022 (3 years ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01332200020
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Chair Person • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Sep 1981
Director • French • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Financial Limited
Peter Christopher Steven Brodnicki and Emilie Nadia Marcelline Burgaud McCarthy are mutual people.
Active
Active
Liontrust Asset Management Plc
Mandy Donald is a mutual person.
Active
Mortgage Advice Bureau Limited
Peter Christopher Steven Brodnicki is a mutual person.
Active
Cambridge OCR
Dr Orlando Antonio Machado is a mutual person.
Active
Mortgage Talk Ltd
Peter Christopher Steven Brodnicki is a mutual person.
Active
William Lowden & Associates Limited
Emilie Nadia Marcelline Burgaud McCarthy is a mutual person.
Active
Punter Southall Group Limited
Mandy Donald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Ms Yaiza Patricia Luengo Morales Appointed
21 Days Ago on 1 Jan 2026
Benjamin David Thompson Resigned
22 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Interim Accounts Submitted
2 Months Ago on 27 Oct 2025
Group Accounts Submitted
6 Months Ago on 30 Jun 2025
Ms Mandy Donald Appointed
7 Months Ago on 18 Jun 2025
Dr Orlando Antonio Machado Appointed
7 Months Ago on 18 Jun 2025
David Robert Preece Resigned
8 Months Ago on 21 May 2025
Mr Paul Gill Appointed
10 Months Ago on 18 Mar 2025
Mr Peter Christopher Steven Brodnicki Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 16 Jan 2026
Appointment of Ms Yaiza Patricia Luengo Morales as a director on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Benjamin David Thompson as a director on 31 December 2025
Submitted on 9 Jan 2026
Confirmation statement made on 21 October 2025 with no updates
Submitted on 4 Nov 2025
Interim accounts made up to 21 October 2025
Submitted on 27 Oct 2025
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
Repayment History
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